1
Corus House Estate Office, Traditional Barn, Rossway, Berkhamsted, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-14 ~ dissolvedIIF 53 - Director → ME
2
BELLSFIELD HOTELS LIMITED - 2002-02-19
BELSFIELD LIMITED - 2002-03-20
The Old Farmhouse, Rossway, Berkhamsted, HertfordshireDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 17 - Secretary → ME
3
The Old Farmhouse, Rossway Park, Berkhamsted, HertfordshireDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 18 - Secretary → ME
4
DE FACTO 625 LIMITED - 2001-11-15
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 32 - Secretary → ME
5
CORUS & REGAL HOTELS PLC - 2004-02-20
RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
CORUS HOTELS PLC - 2008-01-23
REGAL HOTEL GROUP PLC - 2001-08-16
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
2021-08-25 ~ nowIIF 44 - Director → ME
2013-06-21 ~ nowIIF 10 - Secretary → ME
6
DE FACTO 563 LIMITED - 1997-01-14
COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
COUNTY HOTELS GROUP PLC - 2017-09-07
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (4 parents)
Officer
2017-06-30 ~ nowIIF 56 - Director → ME
2013-06-04 ~ nowIIF 9 - Secretary → ME
7
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (4 parents)
Officer
2018-08-28 ~ nowIIF 35 - Director → ME
2013-06-04 ~ nowIIF 11 - Secretary → ME
8
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents)
Officer
2018-08-28 ~ nowIIF 36 - Director → ME
2013-06-04 ~ nowIIF 3 - Secretary → ME
9
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2018-08-28 ~ nowIIF 39 - Director → ME
2013-06-04 ~ nowIIF 14 - Secretary → ME
10
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-08-28 ~ nowIIF 38 - Director → ME
2013-06-04 ~ nowIIF 2 - Secretary → ME
11
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 27 - Secretary → ME
12
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents)
Officer
2018-08-28 ~ nowIIF 34 - Director → ME
2013-06-04 ~ nowIIF 6 - Secretary → ME
13
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolvedIIF 29 - Secretary → ME
14
Corus House (estate Office) Traditional Barn, Rossway, Berkhamsted, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-05-23 ~ nowIIF 42 - Director → ME
15
Corus House (estate Office) Traditional Barn, Rossway Estate, Rossway, Rossway, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-11-27 ~ nowIIF 58 - Director → ME
16
Corus House (estate Office) Traditional Barn, Rossway, Berkhamsted, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolvedIIF 54 - Director → ME
17
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (4 parents)
Equity (Company account)
10,740 GBP2024-08-31
Officer
2017-05-05 ~ nowIIF 12 - Secretary → ME
18
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2018-08-28 ~ nowIIF 40 - Director → ME
2013-10-01 ~ nowIIF 1 - Secretary → ME
19
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-03-30 ~ nowIIF 43 - Director → ME
2019-03-30 ~ nowIIF 7 - Secretary → ME
20
Whitehall Watling Street, Weedon, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
148,325 GBP2024-11-30
Officer
2019-11-08 ~ nowIIF 46 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
Whitehall, Watling St, Weedon, EnglandActive Corporate (1 parent)
Equity (Company account)
33,527 GBP2024-01-31
Officer
2016-01-21 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
22
Whitehall Watling Street, Weedon, NorthamptonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-18 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
23
WINCKPEM (MANAGEMENT COMPANY NO.3 ) LIMITED - 1989-07-04
15 BASIL STREET LIMITED - 1990-01-31
Corus House 1 Auckland Park, Bletchley, Milton Keynes, EnglandDissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolvedIIF 15 - Secretary → ME
24
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
216 GBP2019-06-30
Officer
2018-08-28 ~ dissolvedIIF 51 - Director → ME
2013-06-04 ~ dissolvedIIF 23 - Secretary → ME
25
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2018-08-28 ~ nowIIF 37 - Director → ME
2013-06-04 ~ nowIIF 5 - Secretary → ME
26
Corus House (estate Office) Traditional Barn, Rossway Estate, Rossway, Rossway, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolvedIIF 55 - Director → ME
27
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents)
Officer
2018-08-28 ~ nowIIF 41 - Director → ME
2013-06-04 ~ nowIIF 13 - Secretary → ME
28
Corus House (estate Office), Traditional Barn, Rossway, Berkhamsted, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolvedIIF 60 - Director → ME
29
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 30 - Secretary → ME
30
ARK HOTELS LIMITED - 1998-08-17
CORUS HOTELS LIMITED - 2004-02-12
ALPHAPICK LIMITED - 1998-02-26
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 26 - Secretary → ME
31
PINCO 945 LIMITED - 1997-07-18
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2018-08-28 ~ dissolvedIIF 52 - Director → ME
2013-06-04 ~ dissolvedIIF 31 - Secretary → ME
32
Corus House 1 Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Officer
2020-08-17 ~ dissolvedIIF 48 - Director → ME
2017-05-05 ~ dissolvedIIF 21 - Secretary → ME
33
DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2018-08-28 ~ dissolvedIIF 47 - Director → ME
2013-06-04 ~ dissolvedIIF 16 - Secretary → ME
34
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HertfordshireDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 19 - Secretary → ME
35
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2018-08-28 ~ dissolvedIIF 50 - Director → ME
2013-06-04 ~ dissolvedIIF 22 - Secretary → ME
36
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 24 - Secretary → ME
37
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HertfordshireDissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolvedIIF 20 - Secretary → ME
38
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents)
Officer
2018-08-28 ~ nowIIF 33 - Director → ME
2013-06-04 ~ nowIIF 4 - Secretary → ME
39
THE REGENCY HOTEL SOLIHULL LTD - 2019-04-05
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-03-30 ~ nowIIF 45 - Director → ME
2019-03-30 ~ nowIIF 8 - Secretary → ME
40
PASTCASE LIMITED - 1985-06-18
CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-28 ~ dissolvedIIF 49 - Director → ME
2013-06-04 ~ dissolvedIIF 25 - Secretary → ME
41
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 28 - Secretary → ME