1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-10-10 ~ dissolved
IIF 61 - Director → ME
2021-04-01 ~ 2022-10-10
IIF 98 - Secretary → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2022-10-10 ~ dissolved
IIF 68 - Director → ME
2021-04-01 ~ 2022-10-10
IIF 99 - Secretary → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-10-10 ~ dissolved
IIF 67 - Director → ME
2021-04-01 ~ 2022-10-10
IIF 100 - Secretary → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2022-10-10 ~ dissolved
IIF 66 - Director → ME
2021-04-01 ~ 2022-10-10
IIF 97 - Secretary → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2020-04-09 ~ 2023-04-03
IIF 101 - Secretary → ME
6
AFFINITY WATER EAST LIMITED
- now 02663338VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
2021-11-25 ~ 2023-04-03
IIF 59 - Director → ME
7
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2020-04-09 ~ 2023-04-03
IIF 96 - Secretary → ME
8
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-09 ~ 2023-04-03
IIF 95 - Secretary → ME
9
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-04-03
IIF 94 - Secretary → ME
10
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-04-03
IIF 92 - Secretary → ME
11
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2020-04-01 ~ 2023-04-03
IIF 93 - Secretary → ME
12
AFFINITY WATER SOUTHEAST LIMITED
- now 02724316VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (33 parents)
Officer
2021-11-25 ~ 2023-04-03
IIF 65 - Director → ME
13
AHG VENICE NEWCO 4 LIMITED
06448780 06448784, 06448766, 06448782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 166 - Secretary → ME
14
AHG VENICE NEWCO 6 LIMITED
06448784 06448782, 06448855, 06448766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 173 - Secretary → ME
15
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 142 - Secretary → ME
16
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (40 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 263 - Secretary → ME
17
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 273 - Secretary → ME
18
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-10-29
IIF 261 - Secretary → ME
19
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 06657942, 07501700, 07501697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 271 - Secretary → ME
20
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 260 - Secretary → ME
21
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London
Active Corporate (29 parents, 15 offsprings)
Officer
2010-03-31 ~ 2010-10-29
IIF 269 - Secretary → ME
22
BAKKAVOR FINANCE LIMITED
06657942 07501697, 07501700, 07501697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-10-29
IIF 266 - Secretary → ME
23
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 262 - Secretary → ME
24
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-10-29
IIF 272 - Secretary → ME
25
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 258 - Secretary → ME
26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 259 - Secretary → ME
27
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-03-30 ~ dissolved
IIF 160 - Secretary → ME
28
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
2011-03-30 ~ dissolved
IIF 156 - Secretary → ME
29
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-03-30 ~ 2014-07-29
IIF 171 - Secretary → ME
30
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 91 - Secretary → ME
31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 8 - Director → ME
2024-01-02 ~ now
IIF 109 - Secretary → ME
32
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-10-29
IIF 278 - Secretary → ME
33
ADVANTAGE POINT LIMITED - 2004-04-23
125 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2014-11-05 ~ 2019-08-05
IIF 114 - Secretary → ME
34
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 276 - Secretary → ME
35
125 Old Broad Street, London
Active Corporate (174 parents)
Officer
2016-05-01 ~ 2020-02-28
IIF 55 - LLP Member → ME
36
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 87 - Secretary → ME
37
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24
06126450DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 169 - Secretary → ME
38
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
2017-12-31 ~ 2019-08-05
IIF 82 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 112 - Secretary → ME
39
125 Old Broad Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
2016-12-13 ~ 2019-08-05
IIF 72 - Director → ME
40
CORNISH BREWERY COMPANY LIMITED
- now 00023891DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 227 - Secretary → ME
41
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 275 - Secretary → ME
42
CUSHMAN & WAKEFIELD (EMEA) LIMITED
- now 05679047PIMCO 2420 LIMITED - 2006-02-06
125 Old Broad Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-09-01 ~ 2019-08-05
IIF 34 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 132 - Secretary → ME
43
125 Old Broad Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-08-05
IIF 38 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 129 - Secretary → ME
44
125 Old Broad Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-08-05
IIF 32 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 128 - Secretary → ME
45
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
- now 04958151CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
SPRUCEFRAME LIMITED - 2004-02-23
125 Old Broad Street, London, England
Active Corporate (25 parents)
Officer
2015-09-01 ~ 2019-08-05
IIF 10 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 130 - Secretary → ME
46
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
- now 02047017CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
RARESILVER LIMITED - 1986-10-07
125 Old Broad Street, London, England
Dissolved Corporate (36 parents)
Officer
2015-09-01 ~ 2019-08-05
IIF 137 - Secretary → ME
47
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
- now 02757768DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19
02757768DTZ DEBENHAM THORPE LIMITED - 1999-12-30
NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
2017-12-31 ~ 2019-08-05
IIF 80 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 115 - Secretary → ME
48
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
12073491 125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2019-06-27 ~ 2019-08-05
IIF 53 - Director → ME
49
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
- now 05853005CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
125 Old Broad Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-08-05
IIF 33 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 136 - Secretary → ME
50
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
125 Old Broad Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2015-09-01 ~ 2019-08-05
IIF 30 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 131 - Secretary → ME
51
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
06779401 125 Old Broad Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-09-01 ~ 2019-08-05
IIF 36 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 133 - Secretary → ME
52
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
- now 06457435DTZ INSURANCE SERVICES LIMITED
- 2017-08-23
06457435 125 Old Broad Street, London
Active Corporate (23 parents)
Officer
2014-11-05 ~ 2019-08-05
IIF 121 - Secretary → ME
53
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
- now 02401046DTZ INTERNATIONAL LIMITED
- 2017-01-19
02401046DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
LEGIBUS 1411 LIMITED - 1989-11-16
125 Old Broad Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2017-12-31 ~ 2019-08-05
IIF 81 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 118 - Secretary → ME
54
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
- now 05690609PIMCO 2421 LIMITED - 2006-02-06
125 Old Broad Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ 2019-08-05
IIF 35 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 134 - Secretary → ME
55
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
- now 01781906CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
TWENTY NINE SERVICES LIMITED - 2004-04-02
125 Old Broad Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-08-05
IIF 31 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 127 - Secretary → ME
56
CUSHMAN & WAKEFIELD SPAIN LIMITED
- now 02227861CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
HEALEY & BAKER SPAIN LIMITED - 2002-03-25
ASSETBETTER LIMITED - 1988-07-15
125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2015-09-01 ~ 2019-08-05
IIF 37 - Director → ME
2015-09-01 ~ 2019-08-05
IIF 135 - Secretary → ME
57
CUSHMAN & WAKEFIELD SPV 1 LIMITED
- now 10449588CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
- 2016-11-15
10449588 10479844 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ 2019-08-05
IIF 52 - Director → ME
58
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED
10449611 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-27 ~ 2019-08-05
IIF 50 - Director → ME
59
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED
11677956 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-11-14 ~ 2019-08-05
IIF 77 - Director → ME
60
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED
11788937 125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-25 ~ 2019-08-05
IIF 76 - Director → ME
61
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED
11681619 125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-16 ~ 2019-08-05
IIF 75 - Director → ME
62
125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-10 ~ 2019-08-05
IIF 44 - Director → ME
63
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED
10651235 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-03 ~ 2019-08-05
IIF 40 - Director → ME
64
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED
11059266 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ 2019-08-05
IIF 48 - Director → ME
65
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-27 ~ 2019-08-05
IIF 45 - Director → ME
66
125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-15 ~ 2019-08-05
IIF 39 - Director → ME
67
125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2019-08-05
IIF 28 - Director → ME
68
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ 2019-08-05
IIF 43 - Director → ME
69
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ 2019-08-05
IIF 51 - Director → ME
70
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ 2019-08-05
IIF 49 - Director → ME
71
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ 2019-08-05
IIF 42 - Director → ME
72
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED
11059027 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ 2019-08-05
IIF 47 - Director → ME
73
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ 2019-08-05
IIF 41 - Director → ME
74
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ 2019-08-05
IIF 46 - Director → ME
75
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
LEGIBUS 767 LIMITED - 1986-11-05
125 Old Broad Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-11-05 ~ 2019-08-05
IIF 124 - Secretary → ME
76
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2020-04-09 ~ 2023-04-03
IIF 102 - Secretary → ME
77
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192 33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-03-30 ~ dissolved
IIF 192 - Secretary → ME
78
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 225 - Secretary → ME
79
DE VERE (BLACKPOOL) LIMITED
- now 02101315PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 210 - Secretary → ME
80
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ dissolved
IIF 185 - Secretary → ME
81
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 154 - Secretary → ME
82
33 Cavendish Square, London, London, England
Dissolved Corporate (14 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 164 - Secretary → ME
83
DE VERE FINANCE NO 1 LIMITED
- now 06448468 06448657, 06448650, 06448657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 158 - Secretary → ME
84
DE VERE GOLF & LEISURE LIMITED
- now 03341442GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, England
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ dissolved
IIF 219 - Secretary → ME
85
DE VERE GRAND BRIGHTON NO 2 LIMITED
- now 06448724DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 153 - Secretary → ME
86
33 Cavendish Square, London, London
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 86 - Secretary → ME
87
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 233 - Secretary → ME
88
DE VERE HIGH WYCOMBE LIMITED
- now 06448856AHG VENICE NEWCO 7 LIMITED
- 2012-11-29
06448856 06448784, 06448766, 06448782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 188 - Secretary → ME
89
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407 33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 139 - Secretary → ME
90
DE VERE HOTELS GROUP HOLDINGS LIMITED
- now 03449116BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 222 - Secretary → ME
91
DE VERE HOTELS GROUP LIMITED
- now 06448772AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 165 - Secretary → ME
92
DE VERE HOTELS HOLDINGS LIMITED
- now 06126539AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 138 - Secretary → ME
93
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ dissolved
IIF 176 - Secretary → ME
94
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 186 - Secretary → ME
95
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13
06139080DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 6 offsprings)
Officer
2011-03-30 ~ 2014-03-11
IIF 151 - Secretary → ME
96
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
06016580 17 Portland Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ dissolved
IIF 168 - Secretary → ME
97
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 140 - Secretary → ME
98
DE VERE ROYAL BATH LIMITED
- now 00132449ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 183 - Secretary → ME
99
DE VERE SWINDON FINANCE LEASE UNLIMITED
06016582 17 Portland Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ dissolved
IIF 141 - Secretary → ME
100
DE VERE UNIVERSITY ARMS LIMITED
- now 03950676SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, England
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 161 - Secretary → ME
101
DE VERE VENUES PROPERTIES LIMITED
- now 05622843VERVE VENUES PROPERTIES LIMITED - 2010-11-29
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
BROOMCO (3943) LIMITED - 2005-11-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2011-03-30 ~ 2014-03-11
IIF 204 - Secretary → ME
102
DE VERE VILLAGE HOTELS CLG LIMITED
- now 06138957DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (10 parents)
Officer
2011-03-30 ~ dissolved
IIF 224 - Secretary → ME
103
DE VERE W PARK LIMITED - now
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2014-03-11
IIF 191 - Secretary → ME
104
DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02
07430305 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-03-11
IIF 85 - Secretary → ME
105
DE VERE WOKEFIELD PARK LIMITED
- now 06448669AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2014-03-11
IIF 189 - Secretary → ME
106
DE VERE WOKEFIELD PROPERTY LIMITED
- now 06448766AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-03-11
IIF 198 - Secretary → ME
107
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 214 - Secretary → ME
108
Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
Active Corporate (16 parents)
Officer
2026-01-01 ~ now
IIF 3 - Director → ME
2024-01-02 ~ now
IIF 104 - Secretary → ME
109
DTZ (NORTHERN IRELAND) LIMITED
- now 02401055DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
CHILCROFT LIMITED - 1989-07-25
125 Old Broad Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2017-12-31 ~ 2019-08-05
IIF 83 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 122 - Secretary → ME
110
DTZ CORPORATE FINANCE LIMITED
- now 02113687DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2017-12-31 ~ 2019-08-05
IIF 84 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 113 - Secretary → ME
111
UGL EUROPE LIMITED
- 2014-11-21
05603965UNITED GROUP EUROPE LIMITED - 2012-01-17
125 Old Broad Street, London
Active Corporate (28 parents, 11 offsprings)
Officer
2016-09-21 ~ 2019-08-05
IIF 79 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 117 - Secretary → ME
112
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
2014-11-05 ~ 2017-06-07
IIF 125 - Secretary → ME
113
125 Old Broad Street, London
Active Corporate (27 parents)
Officer
2017-12-31 ~ 2019-08-05
IIF 56 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 120 - Secretary → ME
114
DTZ INVESTMENT MANAGEMENT LIMITED
04633215 125 Old Broad Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2014-11-05 ~ 2017-06-07
IIF 123 - Secretary → ME
115
DTZ MANAGEMENT SERVICES LIMITED
- now 02071489DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
LEGIBUS 813 LIMITED - 1986-12-23
125 Old Broad Street, London
Active Corporate (28 parents)
Officer
2016-06-20 ~ 2019-08-05
IIF 27 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 119 - Secretary → ME
116
UNITED KFPW (UK) LIMITED - 2005-11-01
125 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-12-31 ~ 2019-08-05
IIF 78 - Director → ME
2014-11-05 ~ 2019-08-05
IIF 126 - Secretary → ME
117
125 Old Broad Street, London
Active Corporate (11 parents)
Officer
2016-12-13 ~ 2019-08-05
IIF 73 - Director → ME
118
125 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-08-05
IIF 74 - Director → ME
119
125 Old Broad Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2016-11-13 ~ 2019-08-05
IIF 71 - Director → ME
120
125 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2016-12-13 ~ 2019-08-05
IIF 70 - Director → ME
121
DRONE BIDCO LIMITED - 2014-08-08
125 Old Broad Street, London
Active Corporate (18 parents, 24 offsprings)
Officer
2016-12-12 ~ 2018-07-19
IIF 69 - Director → ME
122
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 236 - Secretary → ME
123
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 180 - Secretary → ME
124
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ dissolved
IIF 177 - Secretary → ME
125
EREVED CENTRAL SERVICES LIMITED - now
DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18
06945830AHG VENICE SUBCO LIMITED - 2010-11-29
SECUREPART LIMITED - 2010-02-05
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 202 - Secretary → ME
126
EREVED FINANCE NO 2 LIMITED - now
AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 157 - Secretary → ME
127
EREVED FINANCE NO 3 LIMITED - now
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 162 - Secretary → ME
128
EREVED GRAND BRIGHTON LIMITED - now
MONT BLANC LIMITED - 2010-11-29
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 209 - Secretary → ME
129
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18
00014504THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 238 - Secretary → ME
130
EREVED GROUP LIMITED - now
AHG VENICE GROUP LIMITED
- 2011-09-13
06798902BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-03-30 ~ 2014-07-29
IIF 145 - Secretary → ME
131
EREVED HOTELS LIMITED - now
DE VERE HOTELS LIMITED
- 2015-03-18
00047435 00418878, 02695921, 00418878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 203 - Secretary → ME
132
EREVED LIMITED - now
DE VERE GROUP HOLCO LIMITED
- 2011-09-13
06798895AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 195 - Secretary → ME
133
EREVED MIDCO LIMITED - now
DE VERE MIDCO LIMITED
- 2015-03-18
06798909AHG VENICE MIDCO LIMITED - 2010-11-29
BROOMCO (4177) LIMITED - 2010-02-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 217 - Secretary → ME
134
EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED
- 2015-03-18
05849362AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 174 - Secretary → ME
135
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (16 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 268 - Secretary → ME
136
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 264 - Secretary → ME
137
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (18 parents)
Officer
2022-12-12 ~ 2023-04-03
IIF 60 - Director → ME
138
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 246 - Secretary → ME
139
GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2026-01-01 ~ now
IIF 19 - Director → ME
2024-01-02 ~ now
IIF 252 - Secretary → ME
140
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
- now 02286724PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-01-31
IIF 184 - Secretary → ME
141
GRAND HARBOUR HOTEL TRADING LIMITED
07430023 245 Broad Street, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2011-03-30 ~ 2013-01-31
IIF 88 - Secretary → ME
142
GREENS HEALTH AND FITNESS LIMITED
06126413 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2011-03-30 ~ 2012-01-23
IIF 146 - Secretary → ME
143
HARVEY PRINCE & COMPANY LIMITED
01165549 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-03-30 ~ dissolved
IIF 215 - Secretary → ME
144
HEALEY & BAKER TRUSTEE LIMITED
- now 03506678914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
125 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
145
HENRY WALKER (RETAIL) LIMITED
- now 03039920HILLBID LIMITED - 1995-07-04
1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2026-01-01 ~ now
IIF 5 - Director → ME
2024-01-02 ~ now
IIF 105 - Secretary → ME
146
MOSS SIDE PRODUCTS LIMITED
- 2024-09-30
01259981FOODS (CORNWALL) LIMITED - 1989-10-16
ACTIVEGLASS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2024-01-02 ~ now
IIF 13 - Director → ME
2024-01-02 ~ now
IIF 249 - Secretary → ME
147
Murray House, 4 Murray Street, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-05 ~ now
IIF 11 - Director → ME
148
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-10-29
IIF 265 - Secretary → ME
149
HODNETT MARTIN SMITH LIMITED
- now 01974859HODNETT MARTIN LIMITED - 1990-03-12
HODNETT LIMITED - 1987-07-24
KELDUTCH LIMITED - 1986-06-03
125 Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
2014-11-05 ~ 2019-08-05
IIF 116 - Secretary → ME
150
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, England
Dissolved Corporate (24 parents)
Officer
2011-03-30 ~ dissolved
IIF 194 - Secretary → ME
151
INN LEISURE GROUP LIMITED
- now 01648817KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
2011-03-30 ~ dissolved
IIF 196 - Secretary → ME
152
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 205 - Secretary → ME
153
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ dissolved
IIF 149 - Secretary → ME
154
Chetwode House, Samworth Way, Melton Mowbray, England
Active Corporate (14 parents)
Officer
2025-12-16 ~ now
IIF 26 - Director → ME
2024-01-02 ~ now
IIF 257 - Secretary → ME
155
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2011-03-30 ~ dissolved
IIF 175 - Secretary → ME
156
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 267 - Secretary → ME
157
MARKED TERRITORY LIMITED - 1998-07-06
Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2026-01-01 ~ now
IIF 7 - Director → ME
2024-01-02 ~ now
IIF 110 - Secretary → ME
158
L & W (WHOLESALE) LIMITED
- now 02893893BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
2011-03-30 ~ dissolved
IIF 199 - Secretary → ME
159
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 270 - Secretary → ME
160
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ dissolved
IIF 187 - Secretary → ME
161
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-01 ~ now
IIF 23 - Director → ME
2024-01-02 ~ now
IIF 254 - Secretary → ME
162
CLEAREVIDENCE LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2026-01-01 ~ now
IIF 18 - Director → ME
2024-01-02 ~ now
IIF 251 - Secretary → ME
163
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-03-30 ~ dissolved
IIF 90 - Secretary → ME
164
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 57 - Director → ME
165
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 58 - Director → ME
166
MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED
- 2014-11-24
02288402GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 143 - Secretary → ME
167
MRS KING'S PORK PIES LIMITED
- now 06430584THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2024-01-02 ~ now
IIF 108 - Secretary → ME
168
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ 2010-10-29
IIF 274 - Secretary → ME
169
NOTSALLOW 256 LIMITED
06055859 04330748, 05354177, 06056108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-31 ~ 2010-10-29
IIF 277 - Secretary → ME
170
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ dissolved
IIF 89 - Secretary → ME
171
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-03-30 ~ dissolved
IIF 200 - Secretary → ME
172
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02
01396936VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-03-11
IIF 220 - Secretary → ME
173
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 237 - Secretary → ME
174
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 213 - Secretary → ME
175
PRINCIPALITY BEERS & MINERALS LIMITED
02589136 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-03-30 ~ dissolved
IIF 226 - Secretary → ME
176
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 211 - Secretary → ME
177
REVOLUTION KITCHEN LIMITED
- now 08272154BROOKSBY FOODS LIMITED - 2022-01-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 20 - Director → ME
2024-01-02 ~ now
IIF 241 - Secretary → ME
178
GREENALLS (PELICAN) LIMITED
- 2011-10-03
00851871STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (23 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 159 - Secretary → ME
179
GREENALLS BREWERY LIMITED
- 2011-10-03
00311973 33 Cavendish Square, London, London
Dissolved Corporate (20 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 221 - Secretary → ME
180
SAGE LEISURE DEVELOPMENTS LIMITED
- now 03292687GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ dissolved
IIF 229 - Secretary → ME
181
SAGE LEISURE HOLDINGS LIMITED
- now 03292686GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03
03292686SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ dissolved
IIF 144 - Secretary → ME
182
GREENALLS LEISURE LIMITED
- 2011-10-03
03292327SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ dissolved
IIF 179 - Secretary → ME
183
GREENALLS MIDLANDS LIMITED
- 2011-10-03
00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, London
Dissolved Corporate (22 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 163 - Secretary → ME
184
GREENALL WHITLEY LIMITED
- 2011-10-03
00368136THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 228 - Secretary → ME
185
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03
00042828 33 Cavendish Square, London, London, England
Dissolved Corporate (25 parents)
Officer
2011-03-30 ~ dissolved
IIF 190 - Secretary → ME
186
GREENALLS MANAGEMENT LIMITED
- 2011-10-03
02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 178 - Secretary → ME
187
SAMWORTH BROTHERS (HOLDINGS) LIMITED
- now 00409738SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
2024-01-02 ~ now
IIF 250 - Secretary → ME
188
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
189
SAMWORTH BROTHERS DISTRIBUTION LIMITED
- now 03225244HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
CARGOSHIFTER LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (17 parents)
Officer
2026-01-01 ~ now
IIF 14 - Director → ME
2024-01-02 ~ now
IIF 253 - Secretary → ME
190
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
- now 05201999THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
LUPFAW 167 LIMITED - 2004-11-16
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (17 parents)
Officer
2024-01-02 ~ now
IIF 245 - Secretary → ME
191
POWERMINE LIMITED - 1996-04-26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (39 parents, 33 offsprings)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
2024-01-02 ~ now
IIF 111 - Secretary → ME
192
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
00055875 33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ dissolved
IIF 193 - Secretary → ME
193
SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED
- 2014-11-24
02353375PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 201 - Secretary → ME
194
GIBBS ACTIVE LIMITED - 2014-02-14
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 17 - Director → ME
2024-01-02 ~ now
IIF 248 - Secretary → ME
195
SPV NO 2 (WYCHWOOD) LIMITED
- now 06448685DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 147 - Secretary → ME
196
STAVERTON PARK GOLF CLUB LIMITED
- now 02808212SOVCO 512 LIMITED - 1993-07-14
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ dissolved
IIF 197 - Secretary → ME
197
STRETTON LEISURE CLUBS LIMITED
- now 00670614STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ dissolved
IIF 235 - Secretary → ME
198
SCI-MX NUTRITION LIMITED - 2021-07-27
NUT BIDCO LIMITED - 2015-10-01
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (11 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
2024-01-02 ~ now
IIF 244 - Secretary → ME
199
ENDUREMAIN LIMITED - 1998-11-28
Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
Active Corporate (15 parents)
Officer
2026-01-01 ~ now
IIF 2 - Director → ME
2024-01-02 ~ now
IIF 103 - Secretary → ME
200
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2022-12-12 ~ 2023-04-03
IIF 62 - Director → ME
201
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 170 - Secretary → ME
202
THE BIG BANG PEOPLE CO. LIMITED
08293529 33 Cavendish Square, London, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ 2014-07-29
IIF 239 - Secretary → ME
203
THE SANDWICH CENTRE LIMITED - 2022-01-31
NO. 582 LEICESTER LIMITED - 2005-09-09
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2026-01-01 ~ now
IIF 22 - Director → ME
2024-01-02 ~ now
IIF 242 - Secretary → ME
204
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
- now 02558021GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
Dissolved Corporate (24 parents)
Officer
2011-10-05 ~ 2013-07-12
IIF 29 - Director → ME
205
SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
G.B. SKELSTON FOODS LIMITED - 1986-01-15
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (12 parents)
Officer
2026-01-01 ~ now
IIF 6 - Director → ME
2024-01-02 ~ now
IIF 107 - Secretary → ME
206
THREE VALLEYS RECOVERY LIMITED - 2009-07-03
BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2022-12-12 ~ 2023-04-03
IIF 64 - Director → ME
207
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ dissolved
IIF 150 - Secretary → ME
208
VALLANCES NOMINEES LIMITED
- now 00077867SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ dissolved
IIF 234 - Secretary → ME
209
STYLE TOURING LIMITED - 1993-10-01
EVERCHOICE LIMITED - 1978-12-31
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ dissolved
IIF 230 - Secretary → ME
210
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ dissolved
IIF 232 - Secretary → ME
211
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ dissolved
IIF 207 - Secretary → ME
212
VERVE CONFERENCES LIMITED
- now 05739725INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
VERVE VENUES LIMITED - 2006-05-09
33 Cavendish Square, London, London, England
Dissolved Corporate (10 parents)
Officer
2011-03-30 ~ dissolved
IIF 206 - Secretary → ME
213
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ dissolved
IIF 152 - Secretary → ME
214
VILLAGE LEISURE HOTELS LIMITED
- now 01382864 00418878, 00047435, 02695921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 172 - Secretary → ME
215
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27
02350872ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 216 - Secretary → ME
216
VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27
06015192 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 181 - Secretary → ME
217
VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 208 - Secretary → ME
218
VUR VILLAGE HOLDINGS NO 3 LIMITED - now
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 182 - Secretary → ME
219
VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27
06448771AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-30 ~ 2014-07-29
IIF 223 - Secretary → ME
220
VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27
06126416 00418878, 02695921, 00047435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 148 - Secretary → ME
221
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27
02695921 00047435, 00418878, 06126416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 231 - Secretary → ME
222
VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27
06139041DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29
IIF 167 - Secretary → ME
223
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2011-03-30 ~ 2014-07-29
IIF 212 - Secretary → ME
224
VUR VILLAGE TRADING NO 2 LIMITED - now
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2011-03-30 ~ 2014-07-29
IIF 218 - Secretary → ME
225
1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2026-01-01 ~ now
IIF 4 - Director → ME
2024-01-02 ~ now
IIF 106 - Secretary → ME
226
BENNION LIMITED - 1998-12-01
WALKERS (LEICESTER) LIMITED - 1998-01-01
CELLOBAR LIMITED - 1992-02-14
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (21 parents)
Officer
2026-01-01 ~ now
IIF 12 - Director → ME
2024-01-02 ~ now
IIF 247 - Secretary → ME
227
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-31 ~ now
IIF 24 - Director → ME
2024-01-02 ~ now
IIF 255 - Secretary → ME
228
WEST CORNWALL PASTY CO. LIMITED
- now 08924955ENACT NEWCO 1 LIMITED - 2014-09-19
WEST CORWALL PASTY CO. LIMITED - 2014-09-19
Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2026-01-01 ~ now
IIF 25 - Director → ME
2024-01-02 ~ now
IIF 256 - Secretary → ME
229
WEST CORNWALL PASTY COMPANY FRANCHISE LTD
- now 03207294KENSEY FOODS LIMITED - 2022-05-05
CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2026-01-01 ~ now
IIF 21 - Director → ME
2024-01-02 ~ now
IIF 240 - Secretary → ME
230
WESTWARD LABORATORIES LIMITED
- now 00733178GINSTERS FOODS LIMITED - 1992-04-07
FOODS (CORNWALL) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (18 parents)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
2024-01-02 ~ now
IIF 243 - Secretary → ME
231
WHITE CLIFFS WATER LIMITED
- now 03669219AFFINITY WATER LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
WHITE CLIFFS WATER LIMITED - 2012-08-08
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (19 parents)
Officer
2022-12-12 ~ 2023-04-03
IIF 63 - Director → ME
232
WREKIN BREWERY COMPANY LIMITED(THE)
00185760 33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ dissolved
IIF 155 - Secretary → ME