1
CALM HOTELS AND SPAS LTD
- 2019-07-04
09121021THE BARONS EDEN GROUP LIMITED
- 2019-03-27
09121021ENSCO 1081 LIMITED - 2014-12-01
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2019-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ 2019-08-01
IIF 28 - Has significant influence or control → OE
2
BARONS EDEN OPERATING LIMITED
- now 10052074BEG OPERATING LIMITED
- 2019-07-18
10052074 Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
3
BARONS EDEN PROPERTY LIMITED
- now 10052241BEG PROPERTY LIMITED
- 2019-07-18
10052241 Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 2 - Director → ME
4
Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2019-02-12 ~ dissolved
IIF 23 - Director → ME
5
COLLECTIVE LUXURY BRANDS LIMITED
13778591 Weston Park Harrow Hill, Long Compton, Shipston On Stour, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
DIAL HOUSE HOTEL (BOURTON) LIMITED
- now 04037839CAMPBELL HOWARD LIMITED - 2008-02-24
2 Stone Buildings, Stone Buildings, London, England
Active Corporate (17 parents)
Equity (Company account)
691,845 GBP2023-12-31
Officer
2019-02-12 ~ 2021-09-03
IIF 21 - Director → ME
7
EBW SERVICES LIMITED
- 2026-01-13
13181206 57 Southend Road, Grays, England
Active Corporate (7 parents)
Equity (Company account)
-146,985 GBP2025-05-31
Officer
2025-11-05 ~ now
IIF 26 - Director → ME
8
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (10 parents)
Officer
2019-02-12 ~ now
IIF 7 - Director → ME
9
WILLOUGHBY (890) LIMITED - 2018-07-03
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (8 parents)
Officer
2019-02-12 ~ now
IIF 14 - Director → ME
10
Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 3 - Director → ME
11
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 9 - Director → ME
12
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 10 - Director → ME
13
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
14
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 11 - Director → ME
15
Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
16
Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 5 - Director → ME
17
GENESIS TOPCO LIMITED
- 2026-01-09
16263343 Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 4 - Director → ME
18
Genesis House, Cotswold Business Village, Moreton-in-marsh, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 17 - Director → ME
19
8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2019-02-12 ~ dissolved
IIF 20 - Director → ME
20
ENSCO 1048 LIMITED - 2014-03-19
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (12 parents)
Officer
2019-02-12 ~ now
IIF 13 - Director → ME
21
Ascott House, Ascott, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,328 GBP2020-03-31
Officer
2017-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
SPA & RESORT OPERATIONS LIMITED - 2014-03-28
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (8 parents)
Officer
2019-02-12 ~ now
IIF 12 - Director → ME
23
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ dissolved
IIF 22 - Director → ME
24
KKR CAPITAL MARKETS LIMITED
- now 06251062KKR GLOBAL MARKETS LIMITED - 2007-11-08
HACKREMCO (NO. 2493) LIMITED - 2007-07-20
18 Hanover Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-01 ~ 2018-01-01
IIF 25 - Director → ME
25
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (8 parents)
Equity (Company account)
-29,645 GBP2023-07-31
Officer
2019-04-01 ~ 2020-03-29
IIF 18 - Director → ME
26
T.S.B. (DEVELOPMENTS) LIMITED
- now 03232897NABLANE LIMITED - 1996-11-06
29 Wood Street, Stratford-upon-avon, Warwickshire
Active Corporate (16 parents)
Equity (Company account)
11,175,220 GBP2024-08-31
Officer
2025-08-28 ~ now
IIF 1 - Director → ME