The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Coppell, Andrew Maxwell
Coppell, Andrew Maxwell
British company director born in August 1950Registered addresses and corresponding companiesCoppell, Andrew Maxwell
British finance director born in August 1950Registered addresses and corresponding companies
IIF 3
Innisfree 3 Littleworth Avenue, Esher, Surrey, KT10 9PB
Coppell, Andrew Maxwell
British group chief executive born in August 1950Registered addresses and corresponding companiesCoppel, Andrew Maxwell
British born in August 1950Resident in England
Registered addresses and corresponding companiesCoppel, Andrew Maxwell
British chartered accountant born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 15 Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
Coppel, Andrew Maxwell
British chief executive born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 16 Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
Coppel, Andrew Maxwell
British company chairman born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 17 St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL
Coppel, Andrew Maxwell
British company director born in August 1950Resident in England
Registered addresses and corresponding companiesCoppel, Andrew Maxwell
British director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 23 Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
IIF 24 IIF 25 IIF 26 (more) Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
IIF 33 IIF 34 IIF 35 (more) 17, Portland Place, London, London, W1B 1PU, England
IIF 38 IIF 39 IIF 40 (more) 17, Portland Place, London, London, W1B 1PU, United KingdomIIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
IIF 164 17, Portland Place, London, W1B 1PU
IIF 165 17, Portland Place, London, W1B 1PU, England
IIF 166 143 The Avenue, Sunbury On Thames, Middlesex, TW16 5EQ
IIF 167 The Avenue, Sunbury On Thames, Middlesex, TW16 5EQ
Coppel, Andrew Maxwell
British grouo chief executive born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 168 Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
Coppel, Andrew Maxwell
British group chief executive born in August 1950Resident in England
Registered addresses and corresponding companiesCoppel, Andrew Maxwell
British managing director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 194 17, Portland Place, London, W1B 1PU, United Kingdom
Coppel Cbe, Andrew Maxwell
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 195 Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE
Coppel Cbe, Andrew Maxwell
British company director born in August 1950Resident in England
Registered addresses and corresponding companiesCoppel, Andrew Maxwell
British co director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PT
Coppel, Andrew Maxwell
British director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 150 2nd Floor, Borough High Street, London, SE1 1LB, United Kingdom
Mr Andrew Maxwell Coppel
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 202 8, Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT, England
Related profiles found in government register
Offspring entities and appointments
Active
95
- 1
AGL REALISATIONS LIMITED
- nowARCADIA GROUP LIMITED - 2021-12-07BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23ARCADIA GROUP PLC - 2002-12-10 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 37 offsprings)Officer
2019-11-25 ~ nowIIF 197 - Director → ME - 2
AHG TOPTABLE LIMITED
- nowSEARCY TOPTABLE LIMITED - 2010-06-25 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 119 - Director → ME - 3 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 46 - Director → ME
- 4 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 152 - Director → ME
- 5 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 100 - Director → ME
- 6 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 144 - Director → ME
- 7BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 134 - Director → ME
- 8SOVCO 457 LIMITED - 1992-05-08 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 45 - Director → ME
- 9 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 95 - Director → ME
- 10 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 142 - Director → ME
- 11CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30 Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 33 - Director → ME
- 12HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 88 - Director → ME
- 13 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 51 - Director → ME
- 14PREMIER HOUSE LIMITED - 2001-04-30 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 160 - Director → ME
- 15 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 128 - Director → ME
- 16ADDQUOTE LIMITED - 1988-08-25PREMIER RESTAURANTS LIMITED - 2001-04-30 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 80 - Director → ME
- 17 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 105 - Director → ME
- 18AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 115 - Director → ME
- 19GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16GREENALLS GOLF & LEISURE LIMITED - 2000-02-23 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 56 - Director → ME
- 20DE VERE GRAND BRIGHTON LIMITED - 2010-11-29AHG VENICE SPV NO. 3 LIMITED - 2008-08-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 72 - Director → ME
- 21 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 94 - Director → ME
- 22DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-31 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 125 - Director → ME
- 23AHG VENICE NEWCO 7 LIMITED - 2012-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 90 - Director → ME
- 24 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 136 - Director → ME
- 25CRUISECOPY LIMITED - 1998-03-04BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 38 - Director → ME
- 26AHG VENICE NEWCO 1 LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 69 - Director → ME
- 27AHG HOTEL HOLDINGS LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 98 - Director → ME
- 28 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 109 - Director → ME
- 29
DE VERE LAND LIMITED
- nowAHG VENICE LAND LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 84 - Director → ME - 30 17 Portland Place, London, London, EnglandDissolved Corporate (4 parents)Officer 2011-09-16 ~ dissolvedIIF 145 - Director → ME
- 31 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 113 - Director → ME
- 32ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 140 - Director → ME
- 33 17 Portland Place, London, London, EnglandDissolved Corporate (4 parents)Officer 2011-09-16 ~ dissolvedIIF 49 - Director → ME
- 34SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29POUNDVALUE LIMITED - 2000-04-28 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 137 - Director → ME
- 35DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 47 - Director → ME
- 36 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 50 - Director → ME
- 37
DUNSTON HALL LIMITED
- nowNORCOTT LIMITED - 1989-09-11SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 133 - Director → ME - 38
DV LEISURE LIMITED
- nowELITE LEISURE LIMITED - 2001-07-06 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 122 - Director → ME - 39SUREWEEK LIMITED - 1989-11-02 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 52 - Director → ME
- 40 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 112 - Director → ME
- 41
GRANDRECORD LIMITED
- nowTESLA ENGINEERING COMPANY LIMITED - 1993-03-02 Grant Thornton House, Melton Street, Euston Square, London Nw1 2epDissolved Corporate (4 parents)Officer ~ dissolvedIIF 2 - Director → ME - 42 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 139 - Director → ME
- 43 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 73 - Director → ME
- 44
HEY (UK) LIMITED
- nowHEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 63 - Director → ME - 45LOCALBACK LIMITED - 1988-01-15CORNISH INNS LIMITED - 1989-06-14 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 40 - Director → ME
- 46KNOTMENT LIMITED - 1982-11-08 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 162 - Director → ME
- 47 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 48 - Director → ME
- 48 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 155 - Director → ME
- 49BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 124 - Director → ME
- 50
JERMCAM LIMITED
- nowCAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26982ND SHELF TRADING COMPANY LIMITED - 2000-11-29 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 54 - Director → ME - 51 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 101 - Director → ME
- 52BIDEAWHILE (616) LIMITED - 1994-09-26 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 103 - Director → ME
- 53 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 151 - Director → ME
- 54LARGETEST LIMITED - 1992-01-24 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 70 - Director → ME
- 55LEAPTREND LIMITED - 1990-03-16 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 43 - Director → ME
- 56 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 83 - Director → ME
- 57
LONDON CELLARS LIMITED
- nowVOCALCOURT LIMITED - 1982-09-03 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 79 - Director → ME - 58 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 126 - Director → ME
- 59BODDINGTONS' BREWERIES LIMITED - 1990-01-26 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 120 - Director → ME
- 60 Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 146 - Director → ME
- 61 8 Claremont Park Road, Esher, EnglandActive Corporate (2 parents)Equity (Company account)-957 GBP2024-12-31Officer 2003-09-30 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 202 - Has significant influence or control → OE
- 62 Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 159 - Director → ME
- 63
OLDTOP LIMITED
- nowOLDHAM BREWERY LIMITED - 1990-01-15 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 121 - Director → ME - 64 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 111 - Director → ME
- 65
SABLEHURST LIMITED
- nowCELLAR 5 LIMITED - 1997-10-22B.M.& J.STRAUSS LIMITED - 1988-01-04CHESHIRE VINTNERS LIMITED - 1994-09-06 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 59 - Director → ME - 66
SAGE (PELICAN) LIMITED
- nowSTRETTON AUTOMATICS LIMITED - 1988-05-16STRETTON LEISURE LIMITED - 1999-04-09GREENALLS (PELICAN) LIMITED - 2011-10-03 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 78 - Director → ME - 67
SAGE BREWERY LIMITED
- nowGREENALLS BREWERY LIMITED - 2011-10-03 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 147 - Director → ME - 68GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16SPEED 5946 LIMITED - 1997-01-14 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 150 - Director → ME
- 69GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03SPEED 5947 LIMITED - 1997-02-19 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 64 - Director → ME
- 70
SAGE LEISURE LIMITED
- nowGREENALLS LEISURE LIMITED - 2011-10-03SPEED 5948 LIMITED - 1997-01-14 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 57 - Director → ME - 71
SAGE MIDLANDS LIMITED
- nowJAMES SHIPSTONE & SONS LIMITED - 1989-07-01GREENALLS MIDLANDS LIMITED - 2011-10-03 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 93 - Director → ME - 72
SAGE NUMBER 1 LIMITED
- nowTHE GREENALLS GROUP LIMITED - 1991-07-15GREENALL WHITLEY LIMITED - 2011-10-03CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 58 - Director → ME - 73
SAGE NUMBER 2 LIMITED
- nowGILBERT AND JOHN GREENALL,LIMITED - 2011-10-03 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 41 - Director → ME - 74
SAGE NUMBER 3 LIMITED
- nowGREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15GREENALLS MANAGEMENT LIMITED - 2011-10-03 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 108 - Director → ME - 75GAINMARKET PUBLIC LIMITED COMPANY - 1989-06-16 Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 1 - Director → ME
- 76THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19SHOOTING STAR CHASE - 2019-04-04CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08 Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2019-06-14 ~ nowIIF 195 - Director → ME
- 77 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 158 - Director → ME
- 78
SMARTWARDEN LIMITED
- nowCOUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 117 - Director → ME - 79AHG VENICE SPV NO. 2 LIMITED - 2008-09-17DE VERE WYCHWOOD PARK LIMITED - 2009-05-19 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 114 - Director → ME
- 80SOVCO 512 LIMITED - 1993-07-14 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 87 - Director → ME
- 81STANNEYLAND GROUP LIMITED - 1986-04-03 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 123 - Director → ME
- 82IBIS (780) LIMITED - 2002-08-09 30 Old Bailey, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2019-11-25 ~ dissolvedIIF 196 - Director → ME
- 83BROOMCO (3937) LIMITED - 2005-11-25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 75 - Director → ME
- 84 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2012-11-14 ~ dissolvedIIF 165 - Director → ME
- 85 Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (4 parents)Officer 2019-09-24 ~ nowIIF 14 - Director → ME
- 86
TOP SHOP/TOP MAN LIMITED
- nowRAIL MILES LIMITED - 1995-08-14ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29MCCORD LIMITED - 1997-12-17 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents, 7 offsprings)Officer 2019-11-25 ~ nowIIF 198 - Director → ME - 87 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 65 - Director → ME
- 88SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 66 - Director → ME
- 89
VENUESOLVE LIMITED
- nowSTYLE TOURING LIMITED - 1993-10-01EVERCHOICE LIMITED - 1978-12-31 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 44 - Director → ME - 90 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 67 - Director → ME
- 91 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 131 - Director → ME
- 92VERVE VENUES LIMITED - 2006-05-09INITIAL STYLE CONFERENCES LIMITED - 2006-11-21 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 156 - Director → ME
- 93 17 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 104 - Director → ME
- 94VILLAGE SQUASH LIMITED - 1986-11-27 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 97 - Director → ME
- 95 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ dissolvedIIF 135 - Director → ME
Ceased
104
- 1
ABRSW HOTELS LIMITED
- nowALNERY NO 1350 LIMITED - 1994-12-20 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)Officer 1995-03-07 ~ 2003-09-30IIF 172 - Director → ME - 2SPREAD NEWCO TWO LIMITED - 2009-06-12 The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2009-05-14 ~ 2009-05-28IIF 21 - Director → ME
- 3
ARCHER LEISURE LIMITED
- nowQUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 1993-06-30 ~ 1995-08-31IIF 4 - Director → ME - 4CACTUSTREE LIMITED - 1989-12-19 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1993-09-09 ~ 2003-09-30IIF 170 - Director → ME
- 5SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2011-09-16 ~ 2014-11-20IIF 96 - Director → ME
- 6 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2011-09-16 ~ 2014-11-20IIF 74 - Director → ME
- 7BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14 10 Bloomsbury Way, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2012-05-03 ~ 2014-12-09IIF 194 - Director → ME
- 8DE VERE HOTELS NO 3 LIMITED - 2010-11-29DE VERE LOCH LOMOND LIMITED - 2014-11-24 3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2011-09-16 ~ 2014-11-20IIF 36 - Director → ME
- 9ADDART LIMITED - 1990-03-22 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 1993-06-30 ~ 1994-01-17IIF 6 - Director → ME
- 1020TH LEGIBUS PLC - 1986-11-03CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 190 - Director → ME
- 11
CHINA LANE LIMITED
- nowTAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 138 - Director → ME - 12DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 92 - Director → ME
- 13CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2009-04-06 ~ 2011-09-13IIF 18 - Director → ME
- 14 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 81 - Director → ME
- 15
DE VERE LIMITED
- nowDE VERE VENUES GROUP LIMITED - 2020-06-13DE VERE HOTELS NO 2 LIMITED - 2010-11-29 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 5 offsprings)Officer 2011-09-16 ~ 2014-03-11IIF 153 - Director → ME - 16BROOMCO (3943) LIMITED - 2005-11-25STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09VERVE VENUES PROPERTIES LIMITED - 2010-11-29 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Officer 2011-09-16 ~ 2014-03-11IIF 107 - Director → ME
- 17
DE VERE W PARK LIMITED
- nowDE VERE WYCHWOOD PARK LIMITED - 2018-01-16DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)490,599 GBP2017-12-31Officer 2011-09-16 ~ 2014-03-11IIF 130 - Director → ME - 18DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 2011-09-16 ~ 2014-03-11IIF 53 - Director → ME
- 19AHG VENICE SPV NO. 1 LIMITED - 2008-09-17 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)999,000 GBP2017-12-31Officer 2011-09-16 ~ 2014-03-11IIF 91 - Director → ME
- 20AHG VENICE NEWCO 2 LIMITED - 2010-11-08 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 2011-09-16 ~ 2014-03-11IIF 149 - Director → ME
- 21MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26DEAN PARK HOTEL GROUP PLC - 2004-04-05 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 1993-07-02 ~ 2003-09-30IIF 187 - Director → ME
- 22
DEVENISH BREWERY LIMITED
- nowDEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 55 - Director → ME - 23LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2011-09-16 ~ 2014-11-20IIF 37 - Director → ME
- 24 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2011-09-16 ~ 2014-11-20IIF 99 - Director → ME
- 25
ECHO HOTEL LIMITED
- nowECHO HOTEL PLC - 2004-04-05ST VINCENT STREET (112) LIMITED - 1986-04-28 Crown Plaza Glasgow, Congress Road, GlasgowActive Corporate (4 parents)Officer 1998-07-05 ~ 2003-09-30IIF 191 - Director → ME - 26 21-27 Lambs Conduit Street, London, EnglandActive Corporate (4 parents)Officer 2007-06-06 ~ 2007-12-01IIF 15 - Director → ME
- 27AHG VENICE SUBCO LIMITED - 2010-11-29SECUREPART LIMITED - 2010-02-05DE VERE CENTRAL SERVICES LIMITED - 2015-03-18 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 86 - Director → ME
- 28DE VERE FINANCE NO 2 LIMITED - 2015-03-18AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 42 - Director → ME
- 29AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29DE VERE FINANCE NO 3 LIMITED - 2015-03-18 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 89 - Director → ME
- 30SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07MONT BLANC LIMITED - 2010-11-29DE VERE GRAND BRIGHTON LIMITED - 2015-03-18 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 106 - Director → ME
- 31DE VERE GROUP LIMITED - 2011-09-13DE VERE GROUP HOLDINGS LIMITED - 2015-03-18THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 164 - Director → ME
- 32
EREVED GROUP LIMITED
- nowDE VERE GROUP LIMITED - 2015-03-18AHG VENICE GROUP LIMITED - 2011-09-13BROOMCO (4175) LIMITED - 2010-02-23 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2010-03-08 ~ 2015-09-28IIF 110 - Director → ME - 33
EREVED HOTELS LIMITED
- nowDE VERE HOTELS LIMITED - 2015-03-18GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 118 - Director → ME - 34
EREVED LIMITED
- nowBROOMCO (4176) LIMITED - 2010-02-05DE VERE GROUP HOLCO LIMITED - 2011-09-13DE VERE LIMITED - 2015-03-18AHG VENICE HOLDINGS LIMITED - 2010-11-29 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2010-03-08 ~ 2015-09-28IIF 127 - Director → ME - 35
EREVED MIDCO LIMITED
- nowBROOMCO (4177) LIMITED - 2010-02-05DE VERE MIDCO LIMITED - 2015-03-18AHG VENICE MIDCO LIMITED - 2010-11-29 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 102 - Director → ME - 36
EREVED VENICE LIMITED
- nowDE VERE VENICE LIMITED - 2015-03-18AHG VENICE LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 76 - Director → ME - 37
ESB HOTELS LIMITED
- nowALNERY NO. 1399 LIMITED - 1994-12-20 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer 1995-03-07 ~ 2003-09-30IIF 171 - Director → ME - 38 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 185 - Director → ME
- 39 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 184 - Director → ME
- 40NINFIELD LIMITED - 1989-04-10PREMIERE INNS LIMITED - 2010-11-08 245 Broad Street, Birmingham, United KingdomActive Corporate (5 parents)Officer 2011-09-16 ~ 2013-01-31IIF 68 - Director → ME
- 41 245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2011-09-16 ~ 2013-01-31IIF 39 - Director → ME
- 42 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 2011-09-16 ~ 2012-01-23IIF 62 - Director → ME
- 43 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)Officer 1994-08-03 ~ 2002-06-12IIF 5 - Director → ME
- 44
J.S.W. HOLDINGS LTD
- nowALDREDS THE BAKERS LTD. - 1992-04-06HENRY ALDRED & SONS LIMITED - 1991-09-09 Centurion House, 129 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2009-05-21 ~ 2010-03-07IIF 30 - Director → ME - 45JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02 21-27 Lambs Conduit Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-08-09 ~ 2007-11-19IIF 13 - Director → ME
- 46RACECOURSE INVESTMENTS LIMITED - 2010-02-01 21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer 2004-08-09 ~ 2007-11-19IIF 11 - Director → ME
- 47LONDON IRISH SCOTTISH RICHMOND LIMITED - 2025-02-18TAPLINK LIMITED - 1999-09-14 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)-28,237,812 GBP2021-06-30Officer 2008-04-24 ~ 2011-03-31IIF 166 - Director → ME
- 48ENFRANCHISE 250 LIMITED - 1997-06-30 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-297,451 GBP2019-07-01 ~ 2020-06-30Officer 2008-04-24 ~ 2011-03-31IIF 167 - Director → ME
- 49 8 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2011-09-16 ~ 2016-03-22IIF 34 - Director → ME
- 50 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 1993-07-02 ~ 2003-09-30IIF 188 - Director → ME
- 51
MCC(15)GH LIMITED
- nowMCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2008-10-02 ~ 2010-03-07IIF 200 - Director → ME - 52
MCC(15)GL LIMITED
- nowMCCAMBRIDGE FINE FOODS PLC - 2000-03-27MCCAMBRIDGE GROUP LIMITED - 2015-03-27MCCAMBRIDGE GROUP PLC - 2013-06-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-05-28 ~ 2010-03-07IIF 20 - Director → ME - 53
MCC(15)HC LIMITED
- nowHARCOURT CLOSE LIMITED - 2015-03-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2009-07-13 ~ 2010-03-07IIF 32 - Director → ME - 54
MCC(15)MS LIMITED
- nowMCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-05-21 ~ 2010-03-07IIF 24 - Director → ME - 55
MCC(15)NL LIMITED
- nowMCCAMBRIDGE (NORTH) LIMITED - 2015-03-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-05-21 ~ 2010-03-07IIF 31 - Director → ME - 56
MCC(15)OL LIMITED
- nowMCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-05-21 ~ 2010-03-07IIF 25 - Director → ME - 57 Centurion House 129 Deansgate, ManchesterDissolved Corporate (3 parents)Officer 2009-05-21 ~ 2010-03-07IIF 27 - Director → ME
- 58 6 Europa Court, Sheffield Business Park, Sheffield, United KingdomActive Corporate (7 parents, 12 offsprings)Officer 2019-10-01 ~ 2022-03-16IIF 199 - Director → ME
- 59 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer 1993-07-02 ~ 2003-09-30IIF 186 - Director → ME
- 60
MOTTRAM HALL LIMITED
- nowSCANJUDGE LIMITED - 1994-06-01DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2011-09-16 ~ 2014-11-20IIF 60 - Director → ME - 61 C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1993-07-02 ~ 2003-09-30IIF 177 - Director → ME
- 62NORFOLK CAPITAL GROUP P L C - 2004-04-07 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1993-07-02 ~ 2003-09-30IIF 179 - Director → ME
- 63BLAKENEY HOTELS LIMITED - 1988-03-23ANALGA LIMITED - 1976-12-31THE SLOANE CLUB GROUP LIMITED - 1991-08-29SLOANE CLUB LIMITED - 1980-12-31 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 180 - Director → ME
- 64 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 181 - Director → ME
- 65
ONESPACE VENUES LIMITED
- nowDE VERE LIMITED - 2020-06-13VERVE VENUES LIMITED - 2010-11-29INITIAL STYLE CONFERENCES LIMITED - 2006-05-09DE VERE VENUES LIMITED - 2016-11-02STYLE CONFERENCES LIMITED - 1998-01-01 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2011-09-16 ~ 2014-03-11IIF 85 - Director → ME - 66SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1995-03-09DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1998-06-15 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2011-09-16 ~ 2014-11-20IIF 143 - Director → ME
- 67 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2011-09-16 ~ 2014-11-20IIF 116 - Director → ME
- 68
PEOPLE 1ST
- nowTHE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01HOSPITALITY TRAINING FOUNDATION - 2004-06-22 Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (11 parents, 3 offsprings)Officer 2000-09-15 ~ 2001-01-15IIF 26 - Director → ME - 69 150 2nd Floor, Borough High Street, LondonDissolved Corporate (2 parents)Officer 2018-03-14 ~ 2018-03-28IIF 201 - Director → ME
- 70QUEENS MOAT HOUSES UK LIMITED - 2005-11-10BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20DTP HOSPITALITY UK LIMITED - 2024-08-12COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11QUEENS MOAT HOUSES UK LIMITED - 1999-11-24QMH UK LIMITED - 2014-10-30RAPID 194 LIMITED - 1985-11-29MOAT HOUSES UK LIMITED - 2000-01-18 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 183 - Director → ME
- 71
QLODGE RESORTS LIMITED
- nowDE VERE RESORT OWNERSHIP LIMITED - 2014-11-24LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-09-16 ~ 2014-11-20IIF 35 - Director → ME - 72QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23QUEENS MOAT PROPERTIES LIMITED - 1988-06-17QUEENS MOAT PROPERTIES LIMITED - 1989-01-31 C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1993-09-07 ~ 2003-09-30IIF 174 - Director → ME
- 73QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18M.J. ASHFORD & CO. LIMITED - 1990-10-02ASHFORD CONSTRUCTION LIMITED - 2003-07-18 C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1993-09-09 ~ 2003-09-30IIF 22 - Director → ME
- 74ASHFORD DEVELOPMENTS LTD - 2005-07-04JUGMEAD LIMITED - 1989-12-04QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 1993-09-09 ~ 2003-09-30IIF 168 - Director → ME
- 75
QMH (FRANCE) LIMITED
- nowR.S. HOTELS (FRANCE) LIMITED - 1990-04-25MATAHARI 298 LIMITED - 1990-04-10GLOBANA (FRANCE) LIMITED - 1992-10-16 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer 1993-07-02 ~ 2003-09-30IIF 178 - Director → ME - 76
QMH (HOTELS) LIMITED
- nowQUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18MOAT HOUSES (HOTELS) LIMITED - 2000-01-18QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)Officer 1993-07-02 ~ 2003-09-30IIF 192 - Director → ME - 77
QMH (TOULOUSE) LIMITED
- nowR.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25MATAHARI 301 LIMITED - 1990-04-10GLOBANA (TOULOUSE) LIMITED - 1992-10-16 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)Officer 1993-07-02 ~ 2003-09-30IIF 173 - Director → ME - 78
QMH LIMITED
- nowQUEENS MOAT HOUSES LIMITED - 2006-02-06QUEEN'S MOAT HOUSES P L C - 1995-05-19QUEENS MOAT HOUSES PLC - 2004-11-08 27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents, 6 offsprings)Officer 1993-07-02 ~ 2003-09-30IIF 169 - Director → ME - 79TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31SECKLOW INVESTMENTS LIMITED - 1987-10-21 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 1993-12-17 ~ 2003-09-30IIF 189 - Director → ME
- 80 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 175 - Director → ME
- 81 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 1993-07-02 ~ 2003-09-30IIF 176 - Director → ME
- 82
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-07 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2011-09-16 ~ 2014-11-20IIF 154 - Director → ME - 83LINCOLN NATIONAL (UK) PLC - 2010-02-26SLFC HOLDINGS (UK) PLC - 2012-03-22CANNON LINCOLN PLC - 1993-11-08NEEDQUEST LIMITED - 1985-07-03 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1997-06-11IIF 3 - Director → ME
- 84KALALIGHT LIMITED - 2006-03-23QUEEN OF HEARTS (UK) LIMITED - 2009-06-12 Centurion House, 129 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2009-05-21 ~ 2010-03-07IIF 28 - Director → ME
- 85
SPREAD NEWCO ONE LIMITED
- nowRAIDPULAR LIMITED - 1995-02-27WEST OF ENGLAND BAKERIES LIMITED - 2009-06-12 Centurion House 129 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2009-07-13 ~ 2010-03-07IIF 29 - Director → ME - 86 St Georges Hill Golf Club, St.georges Hill, Weybridge, SurreyActive Corporate (9 parents)Equity (Company account)3,702,946 GBP2023-09-30Officer 2017-03-11 ~ 2020-02-29IIF 17 - Director → ME
- 87
TAVERN (1993) LIMITED
- nowTAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2011-09-16 ~ 2015-09-28IIF 82 - Director → ME - 88THE BANNATYNE GROUP PLC - 2020-01-06THE BANNATYNE GROUP LIMITED - 2016-04-26 Power House, Haughton Road, Darlington, County Durham, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2016-04-28 ~ 2019-02-15IIF 23 - Director → ME
- 89SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 182 - Director → ME
- 90YIELDSTAKE LIMITED - 1987-06-10 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 1993-09-09 ~ 2003-09-30IIF 19 - Director → ME
- 91RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24 Winkfield Road, Ascot, BerkshireActive Corporate (10 parents, 7 offsprings)Officer 2004-09-01 ~ 2007-11-19IIF 16 - Director → ME
- 92FLOODTIDE LIMITED - 1987-10-09 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 1993-07-02 ~ 2003-09-30IIF 193 - Director → ME
- 93CANNONS HEALTH & FITNESS LIMITED - 1999-03-01TWICKENHAM LEISURE LIMITED - 1998-12-07 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 1993-06-30 ~ 1995-08-31IIF 8 - Director → ME ~ 1993-10-27IIF 10 - Director → ME
- 94ST. DAVID'S HOTELS LIMITED - 2010-11-29YARDLENT LIMITED - 1989-04-28DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ 2014-11-25IIF 148 - Director → ME
- 95
VUR SWINDON LIMITED
- nowDE VERE SWINDON LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ 2014-11-25IIF 61 - Director → ME - 96DE VERE LEASING LIMITED - 2010-11-08DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-09-16 ~ 2014-11-25IIF 157 - Director → ME
- 97DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27AHG VENICE NEWCO 8 LIMITED - 2010-11-08 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-09-16 ~ 2014-11-25IIF 132 - Director → ME
- 98AHG VENICE NEWCO 3 LIMITED - 2010-11-08DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-09-16 ~ 2014-11-25IIF 161 - Director → ME
- 99VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-09-16 ~ 2014-11-25IIF 163 - Director → ME
- 100DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08DE VERE VILLAGE HOTELS LIMITED - 2014-11-27LOCALFREE LIMITED - 1992-05-22 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-09-16 ~ 2014-11-25IIF 141 - Director → ME
- 101DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27DE VERE HOTELS NO 1 LIMITED - 2010-11-29 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-09-16 ~ 2014-11-25IIF 77 - Director → ME
- 102DE VERE HOTELS & LEISURE LIMITED - 2010-11-29GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-09-16 ~ 2014-11-25IIF 71 - Director → ME
- 103DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27AHG VENICE NEWCO 5 LIMITED - 2010-11-04 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2011-09-16 ~ 2014-11-25IIF 129 - Director → ME
- 104CANNONS ADVENTURES LIMITED - 1999-11-17WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer ~ 1993-10-27IIF 9 - Director → ME 1993-06-30 ~ 1994-08-31IIF 7 - Director → ME
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