1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-05-03
IIF 3 - Secretary → ME
2
0438490 TRAVEL LIMITED - now
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18
00438490 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 7 - Secretary → ME
3
1882420 LIMITED - now
ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15
01882420VIRGODAWN LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 14 - Secretary → ME
4
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257BRIDGE CO. NO 2 LTD - 2023-09-07
14246297 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 66 - Director → ME
5
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 69 - Director → ME
6
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED
- 2025-01-08
01985662HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-02 ~ 2025-05-30
IIF 81 - Director → ME
7
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14
09848077 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-05-30
IIF 92 - Director → ME
8
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 45 - Director → ME
9
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14
09911837 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 91 - Director → ME
10
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 93 - Director → ME
11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-19 ~ 2025-05-30
IIF 110 - Director → ME
12
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 107 - Director → ME
13
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 108 - Director → ME
14
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 99 - Director → ME
15
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 113 - Director → ME
16
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 41 - Director → ME
17
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 40 - Director → ME
18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-02-10 ~ 2025-05-30
IIF 114 - Director → ME
19
BELSIZE HC19 LIMITED - 2023-10-10
12525643, 12526339, 12524821, 12524739, 12503735, 12503735, 12524834, 12518623, 12525717, 12479998, 12480027, 12522560, 12480484, 12480001, 12480045, 12480006, 12526270, 12480466, 12480525, 12481580Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-04-02 ~ 2025-05-30
IIF 42 - Director → ME
20
PRIORY CC17 LIMITED
- 2025-02-11
11341221 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 97 - Director → ME
21
PRIORY CC20 LIMITED - 2020-01-16
14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ 2025-05-30
IIF 59 - Director → ME
22
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED
- 2025-02-11
SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 98 - Director → ME
23
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED
- 2024-11-07
12280674 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 51 - Director → ME
24
PRIORY CC93 LIMITED
- 2024-11-07
13282926 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 83 - Director → ME
25
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
SC651462, SC493280, SC493277, SC603150, SC695621, SC467936, SC180190, SC733638, SC651558, SC493264, SC603153, SC466277, SC467935... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2025-02-05 ~ 2025-05-30
IIF 95 - Director → ME
26
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED
- 2025-02-11
SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
SC651462, SC493280, SC493277, SC603150, SC695621, SC467936, SC180190, SC733638, SC603160, SC493264, SC603153, SC466277, SC467935... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2025-02-05 ~ 2025-05-30
IIF 96 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED
- 2024-11-07
12511822 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-11-01 ~ 2025-05-30
IIF 84 - Director → ME
28
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED
- 2024-11-07
12280687 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 47 - Director → ME
29
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED
- 2024-11-07
12400579 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 74 - Director → ME
30
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 44 - Director → ME
31
BELMOND (UK) LIMITED - now
SEACO SERVICES LIMITED - 1986-11-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 26 - Director → ME
32
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 23 - Director → ME
33
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2007-07-31 ~ 2009-08-28
IIF 31 - Director → ME
34
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 28 - Director → ME
35
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 68 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 76 - Director → ME
37
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 73 - Director → ME
38
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 52 - Director → ME
39
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 56 - Director → ME
40
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 79 - Director → ME
41
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 48 - Director → ME
42
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 86 - Director → ME
43
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
07346829, 05762033, 08617746, 10787910, 07158142, 13025520, 10787904, 07158140, 08656962, 12651632, 07346829... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 49 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 53 - Director → ME
45
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
07346829, 05762033, 08617746, 10787910, 13025520, 10787904, 07158140, 08656962, 12651632, 07346829, 07158144... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 63 - Director → ME
46
CARE UK INVESTMENTS LIMITED
- now 07158140CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
07346829, 05762033, 08617746, 10787910, 07158142, 13025520, 10787904, 08656962, 12651632, 07346829, 07158144... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 62 - Director → ME
47
ANGLIA SECURE HOMES PLC - 1994-03-03
02873622TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 82 - Director → ME
48
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 67 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 54 - Director → ME
50
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 87 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 65 - Director → ME
52
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 80 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 70 - Director → ME
54
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 71 - Director → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 90 - Director → ME
56
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 77 - Director → ME
57
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 72 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 57 - Director → ME
59
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 85 - Director → ME
60
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 46 - Director → ME
61
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 64 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 50 - Director → ME
63
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 89 - Director → ME
64
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 88 - Director → ME
65
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 58 - Director → ME
66
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 55 - Director → ME
67
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 60 - Director → ME
68
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 75 - Director → ME
69
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 24 - Director → ME
70
FERRY AND PORT HOLDINGS LIMITED
- now 02413534SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 13 - Secretary → ME
71
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 101 - Director → ME
72
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26
02447559BURGINHALL 417 LIMITED - 1990-03-12
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ 2004-08-24
IIF 17 - Secretary → ME
73
GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
BURGINHALL 853 LIMITED - 1995-09-27
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 12 - Secretary → ME
74
GREENLAND MILLS MANAGEMENT COMPANY LIMITED
03511464 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (9 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 4 - Secretary → ME
75
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 43 - Director → ME
76
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 105 - Director → ME
77
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 32 - Director → ME
78
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 29 - Director → ME
79
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 35 - Director → ME
80
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 33 - Director → ME
81
LUXURYTRAVEL.COM UK LIMITED
- now 03934404HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED - 2000-03-03
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 36 - Director → ME
2008-05-01 ~ 2009-09-07
IIF 16 - Secretary → ME
82
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 22 - Director → ME
83
REGENCY RAIL CRUISES LIMITED - 1999-11-23
LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
4,219,250 GBP2024-12-31
Officer
2008-10-31 ~ 2009-08-28
IIF 30 - Director → ME
84
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 109 - Director → ME
85
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 111 - Director → ME
86
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 106 - Director → ME
87
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-05-30
IIF 78 - Director → ME
88
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-12-13 ~ 2025-05-30
IIF 61 - Director → ME
89
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED - 1996-06-05
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299, 03048937Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 37 - Director → ME
90
RIVERSIDE (NEWHAVEN) MANAGEMENT COMPANY LIMITED
04282958 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2003-04-01 ~ 2005-06-30
IIF 20 - Secretary → ME
91
SC MARITIME LIMITED - now
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 8 - Secretary → ME
92
SEA CONTAINERS BRITISH ISLES LIMITED
- now 00994965 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 2 - Secretary → ME
93
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 5 - Secretary → ME
94
SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 11 - Secretary → ME
95
BURGINHALL 817 LIMITED - 1995-07-07
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 6 - Secretary → ME
96
SEACO BRITISH ISLES LIMITED - now
GE SEACO BRITISH ISLES LIMITED
- 2012-01-31
03527855BURGINHALL 1034 LIMITED - 1998-04-02
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 18 - Secretary → ME
97
SEACO GLOBAL LIMITED - now
GE SEACO SERVICES LIMITED
- 2012-01-30
03527858BURGINHALL 1035 LIMITED - 1998-04-02
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 19 - Secretary → ME
98
THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED
03858402 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 1 - Secretary → ME
99
TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
04104071 41a Beach Road, Littlehampton, West Sussex
Active Corporate (7 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2003-04-01 ~ 2005-06-17
IIF 9 - Secretary → ME
100
UPPER MILL MANAGEMENT COMPANY LIMITED
03834602 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 15 - Secretary → ME
101
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 34 - Director → ME
102
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
- now 02349958OPENCRAM LIMITED - 1989-05-09
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 27 - Director → ME
103
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 25 - Director → ME
104
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 103 - Director → ME
105
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 102 - Director → ME
106
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-05-30
IIF 112 - Director → ME
107
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 100 - Director → ME
108
YORKSHIRE MARINE CONTAINERS LIMITED
00971789 C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 10 - Secretary → ME