1
Mara House, Nantwich Road, Tarporley, EnglandCorporate (4 parents)
Officer
2021-04-20 ~ 2023-11-29IIF 82 - director → ME
Person with significant control
2021-01-20 ~ 2021-04-20IIF 104 - Ownership of shares – 75% or more → OE
2
BLENHEIM HERITAGE FOUNDATION - 2017-01-03
The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2023-02-22IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
3
The Estate Office, Blenheim, Palace, Woodstock, OxonCorporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-07-02 ~ 2021-11-16IIF 58 - director → ME
4
The Estate Office, Blenheim, Palace, Woodstock, OxonCorporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-07-02 ~ 2021-11-16IIF 55 - director → ME
5
The Estate Office, Blenheim Palace, Woodstock, OxfordshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2019-10-05IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
6
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (1 parent)
Officer
2000-01-12 ~ 2016-03-18IIF 29 - director → ME
7
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 23 - director → ME
8
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2003-09-26 ~ 2006-01-17IIF 10 - director → ME
9
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 11 - director → ME
10
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 13 - director → ME
11
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 17 - director → ME
12
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 20 - director → ME
13
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 51 - director → ME
14
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (5 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 24 - director → ME
15
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 5 - director → ME
16
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 14 - director → ME
17
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 15 - director → ME
18
6 Festival Building, Ashley Lane, SaltaireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,439,914 GBP2019-12-31
Officer
2012-11-23 ~ 2019-11-24IIF 39 - director → ME
19
PINCO 2079 LIMITED - 2004-10-27
Third Floor Pne London Square, Cross Lanes, GuildfordDissolved corporate (2 parents)
Officer
2004-10-29 ~ 2016-05-23IIF 56 - director → ME
20
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 26 - director → ME
21
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 7 - director → ME
22
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
BEACONSFIELD FINANCE LTD - 2013-10-31
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-09IIF 121 - Has significant influence or control → OE
23
ABACAI INVESTMENT MANAGEMENT LIMITED - 2024-11-12
Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents)
Person with significant control
2021-01-20 ~ 2021-04-20IIF 106 - Ownership of shares – 75% or more → OE
24
HALLCO 978 LIMITED - 2004-02-11
Mara House Tarporley Business Centre, Nantwich Road, Tarporley, CheshireCorporate (4 parents, 1 offspring)
Person with significant control
2021-03-02 ~ 2022-01-11IIF 105 - Ownership of shares – 75% or more → OE
25
VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
VANDERBILT HOMES D LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-01-01 ~ 2017-04-05IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 111 - Has significant influence or control → OE
26
VANDERBILT HOLDINGS LIMITED - 2022-04-12
6th Floor 33 Holborn, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2018-03-01 ~ 2021-02-09IIF 31 - director → ME
27
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT HOMES C LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-09IIF 113 - Has significant influence or control → OE
28
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2014-01-01 ~ 2018-03-01IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 126 - Has significant influence or control → OE
29
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2006-10-17 ~ 2006-10-19IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 112 - Has significant influence or control → OE
30
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-09IIF 114 - Has significant influence or control → OE
31
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2003-09-26 ~ 2006-01-17IIF 8 - director → ME
32
Mara House, Nantwich Road, Tarporley, EnglandCorporate (5 parents)
Person with significant control
2023-10-11 ~ 2024-02-20IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
33
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2018-08-16IIF 125 - Has significant influence or control → OE
34
54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-02-04 ~ 2014-10-31IIF 54 - llp-member → ME
35
2-4 Cork Street, London, EnglandCorporate (3 parents)
Officer
2022-01-18 ~ 2022-09-23IIF 34 - director → ME
36
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2009-09-02IIF 72 - director → ME
37
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2008-09-10 ~ 2009-09-02IIF 73 - director → ME
38
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-10-20 ~ 2009-09-02IIF 74 - director → ME
39
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2008-09-10 ~ 2009-09-02IIF 71 - director → ME
40
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2002-11-05 ~ 2006-01-17IIF 3 - director → ME
41
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
Officer
2020-12-02 ~ 2024-09-23IIF 80 - director → ME
42
SCP HOTELS LIMITED - 2015-08-12
23 Beaumont Mews, First Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-6,827,636 GBP2023-12-31
Officer
2013-11-04 ~ 2016-12-21IIF 76 - director → ME
43
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, EnglandCorporate (2 parents)
Officer
2007-02-07 ~ 2024-10-11IIF 75 - director → ME
44
SUN CAPITAL PARTNERS LIMITED - 2017-11-24
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2001-08-03 ~ 2018-10-05IIF 60 - director → ME
45
2nd Floor 7 Portman Mews South, London, EnglandCorporate (2 parents)
Officer
1999-12-16 ~ 2017-04-06IIF 1 - director → ME
46
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 10 offsprings)
Officer
2000-08-10 ~ 2000-09-01IIF 12 - director → ME
47
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-09-17 ~ 2000-09-01IIF 25 - director → ME
48
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 25 offsprings)
Officer
1999-09-17 ~ 2000-09-01IIF 27 - director → ME
49
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07IIF 6 - director → ME
50
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2004-09-07IIF 16 - director → ME
51
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-08-20IIF 115 - Has significant influence or control as a member of a firm → OE
52
C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2018-08-16IIF 117 - Has significant influence or control → OE
53
NORTHCOMBE LIMITED - 2013-10-16
3rd Floor, Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2013-10-15 ~ 2017-04-05IIF 46 - director → ME
54
Harben House 13a Harben Parade, Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,265 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2018-08-30IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
55
Harben House 13a Harben Parade, Finchley Road, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,784 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-08-30IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
56
HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
54 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-02-04 ~ 2014-10-31IIF 53 - llp-designated-member → ME
57
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-08-31 ~ 2015-05-12IIF 30 - director → ME
58
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED - 2018-01-04
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, EnglandCorporate (2 parents)
Officer
2001-08-31 ~ 2015-05-12IIF 57 - director → ME
59
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2005-06-15 ~ 2006-01-17IIF 19 - director → ME
60
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2006-01-17IIF 21 - director → ME
61
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17IIF 4 - director → ME
62
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-25 ~ 2006-05-12IIF 9 - director → ME
63
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2006-01-17IIF 79 - director → ME
64
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2006-01-17IIF 22 - director → ME
65
WEST FEN AD LIMITED - 2018-01-04
2nd Floor 7 Portman Mews South, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2017-07-07 ~ 2024-10-11IIF 32 - director → ME
66
The Old Office Tims Boatyard, Timsway, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2018-08-16IIF 116 - Has significant influence or control → OE
67
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2018-08-16IIF 122 - Has significant influence or control → OE
68
The Estate Office, Blenheim, Palace, Woodstock, OxonCorporate (10 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-20 ~ 2021-11-16IIF 59 - director → ME
69
The Estate Office, Blenheim, Palace, Woodstock, OxonCorporate (10 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-20 ~ 2021-11-16IIF 61 - director → ME
70
VANDERBILT HOMES B LIMITED - 2013-11-07
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (3 parents)
Officer
2014-01-01 ~ 2017-04-05IIF 43 - director → ME
71
VANDERBILT CONTRACTORS LIMITED - 2016-12-20
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-01-01 ~ 2017-04-05IIF 42 - director → ME
72
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-10-18 ~ 2016-08-31IIF 77 - director → ME
73
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-08-16IIF 124 - Has significant influence or control → OE