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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Andrew Michael

    Related profiles found in government register
  • Davis, Andrew Michael
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 1
  • Davis, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1PT, United Kingdom

      IIF 75
  • Davis, Andrew Michael
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 76

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 77
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 78
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, England

      IIF 79

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB, United Kingdom

      IIF 80
  • Davis, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12832344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 82 IIF 83

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 84 IIF 85
  • Mr Andrew Michael Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 86

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 87
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 08016322 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 12832344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 90

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 91 IIF 92

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 93
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 94
child relation
Offspring entities and appointments 82
  • 1
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 29 - Director → ME
  • 2
    AMLINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-11-07
    THE SAMLING LIMITED
    - 2012-02-21 03481279
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 53 - Director → ME
  • 3
    ANDY DAVIS LIMITED
    06852279
    15 High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2009-03-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    BISHOPSTROW HOUSE HOTEL LIMITED
    04303270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-08-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 46 - Director → ME
  • 5
    BRANDCHART LIMITED
    02112425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 22 - Director → ME
  • 6
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 69 - Director → ME
  • 7
    BYRONS COURT MANAGEMENT COMPANY LIMITED
    02250745
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 72 - Director → ME
  • 8
    CALLOW HALL LIMITED
    05854042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 52 - Director → ME
  • 9
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 34 - Director → ME
  • 10
    CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
    03849176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 32 - Director → ME
  • 11
    CULPEPER UK LIMITED
    - now 04429122
    Insolvency (Case 1) In administration
    Administration started on 2011-02-23 during the appointment or period of control
    Administration ended on 2012-02-09 during the appointment or period of control
    NAPIERS HERBAL HEALTH CARE LIMITED - 2007-09-06
    SOLVEPLAIN LIMITED - 2002-07-24
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-11-07
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 71 - Director → ME
  • 13
    DELICATESSEN GOURMET FOODS LIMITED
    07355235
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 6 - Director → ME
  • 14
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 66 - Director → ME
  • 15
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED
    - 2014-09-09 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 27 - Director → ME
  • 16
    FOWEY HALL HOTEL LIMITED
    05717263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 68 - Director → ME
  • 17
    FOWEY HALL LIMITED
    - now 03380573
    LUXURY FAMILY HOTELS FOUR PLC - 2004-03-31
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 44 - Director → ME
  • 18
    GREENWAY HOTEL LIMITED
    - now 04770921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 30 - Director → ME
  • 19
    HALKIN HOUSE LIMITED
    06389465
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Dissolved on 2017-01-17 during the appointment or period of control
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 20
    HEATCOAL LIMITED
    08016322
    Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (1 parent)
    Officer
    2012-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    HOMEWOOD PARK LIMITED
    05268755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 43 - Director → ME
  • 22
    HOTEL VERTA LIMITED
    06770371
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 59 - Director → ME
  • 23
    HUNSTRETE HOUSE LIMITED
    06202707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-03
    Dissolved on 2013-11-08
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 54 - Director → ME
  • 24
    HUNSTRETE PROPERTIES LIMITED
    08108056
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 25
    HUNSTRETE TRADING LIMITED
    08147927
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 26
    ICKWORTH HOTEL LIMITED
    - now 04098338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 62 - Director → ME
  • 27
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2013-01-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 28
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 23 - Director → ME
  • 29
    LLANGOED HALL HOTEL LIMITED
    07328633
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 74 - Director → ME
  • 30
    LLANGOED PROPERTIES LIMITED
    07327953
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 73 - Director → ME
  • 31
    LONDON HELIPORT AVIATION LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 58 - Director → ME
  • 32
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 13 - Director → ME
  • 33
    LUXURY FAMILY HOTELS LIMITED
    - now 03250649 03380573
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC - 2003-10-24
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 64 - Director → ME
  • 34
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 16 - Director → ME
  • 35
    NET PERFORMANCE COMMERCE LIMITED
    03868643
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2013-06-22
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 65 - Director → ME
  • 36
    NEW PARK MANOR HOTEL LIMITED
    03393372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 20 - Director → ME
  • 37
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04
    Commencement of winding up on 2013-04-11
    Conclusion of winding up on 2016-03-31
    Dissolved on 2016-07-08
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 15 - Director → ME
  • 38
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 24 - Director → ME
  • 39
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14
    Administration ended on 2014-07-11
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 51 - Director → ME
  • 40
    PREMIAIR AVIATION HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    Dissolved on 2016-07-08
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 03803587... (more)
    SIROCCO AVIATION LIMITED
    - 2012-03-13 07872437
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 7 - Director → ME
  • 41
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2020-02-22
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 38 - Director → ME
  • 42
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 14 - Director → ME
  • 43
    REDDIMORTGAGES LIMITED
    10314402
    15 High Street, Lydney, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 44
    REDDITCH MORTGAGE CENTRE LIMITED
    12676897
    15 High Street, Lydney, England
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 1 - Director → ME
    2020-06-17 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    SB PROPCO 2 LIMITED
    08010367 08194815... (more)
    Knights Quarter 14 St Johns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 8 - Director → ME
  • 46
    SEAHAM HALL LIMITED
    03391036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2014-07-04
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 26 - Director → ME
  • 47
    SHARROW BAY HOTEL LIMITED
    - now 08012152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    Dissolved on 2024-04-29 during the appointment or period of control
    SB OPCO LIMITED
    - 2013-01-21 08012152
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 48
    SHARROW BAY LIMITED
    04836975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 55 - Director → ME
  • 49
    SHARROW BAY PROPERTIES LIMITED
    - now 08010364
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-07-13 during the appointment or period of control
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    SB PROPCO 1 LIMITED
    - 2013-01-21 08010364 08194815... (more)
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 50
    SHARROW BAY PROPERTY HOLDINGS LIMITED
    - now 08019461
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 51
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 75 - Director → ME
    2010-07-01 ~ 2012-11-14
    IIF 4 - Director → ME
  • 52
    STON EASTON ESTATE LIMITED
    12832344
    4385, 12832344 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 53
    STON EASTON HOLDINGS LIMITED
    - now 08019430
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019461... (more)
    4385, 08019430 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 54
    STON EASTON LIMITED
    - now 08019515
    Insolvency (Case 1) In administration
    Administration started on 2020-06-17 during the appointment or period of control
    Administration ended on 2022-04-06 during the appointment or period of control
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 55
    STON EASTON PARK LIMITED
    - now 03803166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 39 - Director → ME
  • 56
    STRAIGHT EIGHT INTERNATIONAL LIMITED
    05108484 08710929... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-02-24
    Date of completion or termination of CVA on 2010-08-31
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE AQUAE SULIS RETAIL COMPANY LIMITED
    05210788
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 63 - Director → ME
  • 58
    THE ELMS HOTEL LIMITED
    04813659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 42 - Director → ME
  • 59
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 21 - Director → ME
  • 60
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 48 - Director → ME
  • 61
    THE MOUNT SOMERSET HOTEL LIMITED
    - now 03057254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 50 - Director → ME
  • 62
    THE ROYAL CRESCENT HOTEL LIMITED
    - now 04583980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 25 - Director → ME
  • 63
    THE SEAHAM SPA LIMITED
    - now 03960489
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 56 - Director → ME
  • 64
    THE SERENITY SPA LIMITED
    - now 04410706
    NEW ORIENTAL SPA LIMITED - 2002-12-10
    CROSSCO (678) LIMITED - 2002-05-07
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 31 - Director → ME
  • 65
    THORNBURY CASTLE HOTEL LIMITED
    04231060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 70 - Director → ME
  • 66
    THORNE ISLAND LIMITED
    04006945
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ 2011-04-20
    IIF 36 - Director → ME
  • 67
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 40 - Director → ME
  • 68
    VERTA PROPERTIES LIMITED
    06959167
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 47 - Director → ME
  • 69
    VON ESSEN AVIATION LIMITED
    - now 07436959 03803587... (more)
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    4385, 07436959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 70
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 04806811... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    VON ESSEN HOTELS LIMITED
    - 2003-04-03 03131400 04625019... (more)
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 61 - Director → ME
  • 71
    VON ESSEN HOTELS 2 LIMITED
    04303266 06023882... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 19 - Director → ME
  • 72
    VON ESSEN HOTELS 4 LIMITED
    04659691 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 35 - Director → ME
  • 73
    VON ESSEN HOTELS 5 LIMITED
    04806811 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 45 - Director → ME
  • 74
    VON ESSEN HOTELS 6 LIMITED
    05865839 06023882... (more)
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2011-04-20
    IIF 49 - Director → ME
  • 75
    VON ESSEN HOTELS 7 LIMITED
    06023882 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-12-19
    1 More London Place, London, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 37 - Director → ME
  • 76
    VON ESSEN HOTELS LIMITED
    - now 04625019 03131400... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 67 - Director → ME
  • 77
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 78
    VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
    02982087
    Insolvency (Case 1) In administration
    Administration started on 2012-03-15 during the appointment or period of control
    Administration ended on 2012-10-15 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 18 - Director → ME
  • 79
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 33 - Director → ME
  • 80
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-07-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 41 - Director → ME
  • 81
    WOOLLEY GRANGE LIMITED
    02503442
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 57 - Director → ME
  • 82
    YNYSHIR HALL HOTEL LIMITED
    05910608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-10
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.