1
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 11 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 22 - Director → ME
3
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 14 - Director → ME
4
SEARCY TOPTABLE LIMITED - 2010-06-25
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 174 - Director → ME
5
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 113 - Director → ME
6
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 105 - Director → ME
7
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 176 - Director → ME
8
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 159 - Director → ME
9
BELFRY (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 (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 120 - Director → ME
10
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 173 - Director → ME
11
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 153 - Director → ME
12
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-15 ~ 2012-03-22
IIF 180 - Secretary → ME
13
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 142 - Director → ME
14
CRAIGENDARROCH 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 (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 64 - Director → ME
15
DE VERE LOCH LOMOND LIMITED - 2014-11-24
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 116 - Director → ME
16
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,121,517 GBP2024-03-31
Officer
2022-03-02 ~ 2022-12-14
IIF 101 - LLP Member → ME
17
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 52 - Director → ME
18
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 126 - Director → ME
19
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 92 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 71 - Director → ME
21
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 106 - Director → ME
22
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 149 - Director → ME
23
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 87 - Director → ME
24
AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 131 - Director → ME
25
DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 158 - Director → ME
26
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 80 - Director → ME
27
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 134 - Director → ME
28
AHG VENICE NEWCO 7 LIMITED - 2012-11-29
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 157 - Director → ME
29
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 112 - Director → ME
30
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 66 - Director → ME
31
AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 46 - Director → ME
32
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 90 - Director → ME
33
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 177 - Director → ME
34
DE VERE VENUES GROUP LIMITED - 2020-06-13
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 74 - Director → ME
35
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 72 - Director → ME
36
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 125 - Director → ME
37
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 62 - Director → ME
38
VERVE 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 (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 169 - Director → ME
39
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 76 - Director → ME
40
DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
490,599 GBP2017-12-31
Officer
2011-09-16 ~ 2013-06-28
IIF 50 - Director → ME
41
DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 85 - Director → ME
42
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
999,000 GBP2017-12-31
Officer
2011-09-16 ~ 2013-06-28
IIF 69 - Director → ME
43
AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 51 - Director → ME
44
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 61 - Director → ME
45
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 41 - Director → ME
46
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 140 - Director → ME
47
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 166 - Director → ME
48
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 107 - Director → ME
49
DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
AHG 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
Officer
2011-09-16 ~ 2013-06-28
IIF 128 - Director → ME
50
DE VERE FINANCE NO 2 LIMITED - 2015-03-18
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
Officer
2011-09-16 ~ 2013-06-28
IIF 161 - Director → ME
51
DE VERE FINANCE NO 3 LIMITED - 2015-03-18
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
Officer
2011-09-16 ~ 2013-06-28
IIF 84 - Director → ME
52
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
MONT BLANC LIMITED - 2010-11-29
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 47 - Director → ME
53
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
THE 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
Officer
2011-09-16 ~ 2013-06-28
IIF 143 - Director → ME
54
DE VERE GROUP LIMITED - 2015-03-18
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 offspring)
Officer
2011-09-30 ~ 2013-06-28
IIF 179 - Director → ME
55
DE VERE HOTELS LIMITED - 2015-03-18
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 163 - Director → ME
56
DE VERE LIMITED - 2015-03-18
DE VERE GROUP HOLCO LIMITED - 2011-09-13
AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-30 ~ 2013-06-28
IIF 178 - Director → ME
57
DE VERE MIDCO LIMITED - 2015-03-18
AHG 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
Officer
2011-09-16 ~ 2013-06-28
IIF 151 - Director → ME
58
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 60 - Director → ME
59
EH HOTEL 2018 LIMITED - 2023-04-12
NEWCO UK 2018 LIMITED - 2018-04-09
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 16 - Director → ME
60
DMWS 1059 LIMITED - 2015-08-10
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (4 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 4 - Director → ME
61
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-20
IIF 20 - Director → ME
62
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2019-06-18 ~ 2020-03-20
IIF 5 - Director → ME
63
HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 23 - Director → ME
64
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (4 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 40 - Director → ME
65
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
GH 230817 LIMITED - 2021-04-13
DMWS 1095 LIMITED - 2017-08-25
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 3 - Director → ME
66
PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-16 ~ 2013-01-31
IIF 53 - Director → ME
67
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2013-01-31
IIF 119 - Director → ME
68
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2012-01-23
IIF 102 - Director → ME
69
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 108 - Director → ME
70
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 133 - Director → ME
71
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 154 - Director → ME
72
KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 59 - Director → ME
73
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 172 - Director → ME
74
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 65 - Director → ME
75
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 138 - Director → ME
76
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 (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 145 - Director → ME
77
BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 75 - Director → ME
78
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 168 - Director → ME
79
LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 167 - Director → ME
80
33 Cavendish Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 122 - Director → ME
81
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 28 - Director → ME
82
1st Floor 88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ 2022-12-14
IIF 97 - LLP Designated Member → ME
83
8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2011-09-16 ~ 2013-06-28
IIF 93 - Director → ME
84
NEWCO 13117 LIMITED - 2021-04-14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 39 - Director → ME
85
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 77 - Director → ME
86
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 73 - Director → ME
87
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 82 - Director → ME
88
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 17 - Director → ME
89
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-18 ~ 2020-03-20
IIF 12 - Director → ME
90
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2020-03-20
IIF 36 - Director → ME
91
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-17 ~ 2020-03-20
IIF 7 - Director → ME
92
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 6 - Director → ME
93
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 10 - Director → ME
94
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,051,504 GBP2024-10-31
Officer
2019-10-28 ~ 2020-03-20
IIF 19 - Director → ME
95
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2019-06-18 ~ 2020-03-20
IIF 8 - Director → ME
96
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-06-07 ~ 2022-12-14
IIF 98 - LLP Member → ME
97
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 160 - Director → ME
98
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE 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 (5 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 45 - Director → ME
99
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 83 - Director → ME
100
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 171 - Director → ME
101
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 175 - Director → ME
102
HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
1st Floor 88 Baker Street, London, England
Active Corporate (26 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,504,812 GBP2024-03-31
Officer
2022-09-09 ~ 2022-12-14
IIF 100 - LLP Designated Member → ME
Person with significant control
2022-09-09 ~ 2022-09-09
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 170 - Director → ME
104
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 26 - Director → ME
105
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 29 - Director → ME
106
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
78 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 33 - Director → ME
107
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
HACKREMCO (NO.1227) LIMITED - 1997-05-19
78 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 25 - Director → ME
108
SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
HACKREMCO (NO.1250) LIMITED - 1997-07-30
78 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 32 - Director → ME
109
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-05 ~ 2018-08-30
IIF 35 - Director → ME
110
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-03-05 ~ 2018-08-30
IIF 38 - Director → ME
111
SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
HACKREMCO (NO.1202) LIMITED - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-11 ~ 2018-08-30
IIF 30 - Director → ME
112
ROCCO FORTE & FAMILY LIMITED - 2015-03-09
ROCCO FORTE & FAMILY PLC - 2010-04-27
SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2014-04-23 ~ 2018-08-30
IIF 31 - Director → ME
113
CELLAR 5 LIMITED - 1997-10-22
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 152 - Director → ME
114
GREENALLS (PELICAN) LIMITED - 2011-10-03
STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 44 - Director → ME
115
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 104 - Director → ME
116
GREENALLS MIDLANDS LIMITED - 2011-10-03
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 89 - Director → ME
117
GREENALL WHITLEY LIMITED - 2011-10-03
THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 150 - Director → ME
118
GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 155 - Director → ME
119
GREENALLS MANAGEMENT LIMITED - 2011-10-03
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 127 - Director → ME
120
1st Floor 88 Baker Street, London, England
Active Corporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
48,551 GBP2024-12-31
Officer
2022-02-11 ~ 2022-12-14
IIF 99 - LLP Member → ME
121
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 164 - Director → ME
122
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 146 - Director → ME
123
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 139 - Director → ME
124
DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 110 - Director → ME
125
STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 58 - Director → ME
126
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2011-09-16 ~ 2013-06-28
IIF 111 - Director → ME
127
1st Floor 88 Baker Street, London, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
9,650,293 GBP2025-03-31
Officer
2021-06-25 ~ 2022-12-14
IIF 96 - LLP Member → ME
128
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 144 - Director → ME
129
78 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-23 ~ 2018-08-30
IIF 37 - Director → ME
130
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ 2013-06-28
IIF 95 - Director → ME
131
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 18 - Director → ME
132
NORLAKE HOSPITALITY II LIMITED - 2014-07-25
NEWINCCO 1210 LIMITED - 2012-10-22
20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 13 - Director → ME
133
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED - 2012-07-06
QUEST HOTELS LIMITED - 2004-05-04
NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-20
IIF 1 - Director → ME
134
HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-18 ~ 2020-03-20
IIF 21 - Director → ME
135
93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 15 - Director → ME
136
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-05 ~ 2014-09-03
IIF 34 - Director → ME
137
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 43 - Director → ME
138
SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 147 - Director → ME
139
INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
VERVE VENUES LIMITED - 2006-05-09
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 115 - Director → ME
140
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 103 - Director → ME
141
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. 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 (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 42 - Director → ME
142
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 78 - Director → ME
143
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 49 - Director → ME
144
DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 63 - Director → ME
145
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 70 - Director → ME
146
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 67 - Director → ME
147
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
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 (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 68 - Director → ME
148
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 124 - Director → ME
149
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
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 (5 parents, 3 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 86 - Director → ME
150
DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 57 - Director → ME
151
GAC NO. 67 LIMITED - 1997-05-13
2 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2000-11-30 ~ 2007-08-03
IIF 2 - Director → ME
152
33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 56 - Director → ME
153
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
BROOMCO (2670) LIMITED - 2001-10-12
20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 9 - Director → ME