JONES, Gareth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jones, Gareth
Registered addresses and corresponding companies
- 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
Jones, Gareth
British
Registered addresses and corresponding companies
- 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
  IIF 46
- 7th, Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50
- 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Jones, Gareth
born in November 1973
Resident in England
Registered addresses and corresponding companies
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 64
- 4th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
  IIF 65
- 4th Floor, 22 Baker Street, London, W1U 3BW
  IIF 66
Jones, Gareth
born in March 2015
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 22 Baker Street, London, W1U 3BW, England
  IIF 67
Jones, Gareth
born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
  IIF 68
- Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75
- Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
  IIF 76
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 77
- 20, Balderton Street, London, London, W1K 6TL, England
  IIF 78 IIF 79
- 20, Balderton Street, London, W1K 6TL, England
  IIF 80
- 4th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
  IIF 81
- 4th Floor, 22 Baker Street, London, W1U 3BW, England
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
  IIF 121
- Floor 4, 20, Balderton Street, London, W1K 6TL, England
  IIF 122 IIF 123
- 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
  IIF 124 IIF 125
- 2, Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, WC2R 3DA, United Kingdom
  IIF 126 IIF 127 IIF 128
Jones, Gareth
British born in November 1973
Resident in England
Registered addresses and corresponding companies
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 129
Jones, Gareth
British coo born in November 1973
Resident in England
Registered addresses and corresponding companies
- C/o Kwb Property Management Limited, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, England
  IIF 130
Jones, Gareth
British headteacher born in November 1973
Resident in England
Registered addresses and corresponding companies
- C/o Richard Huish College, South Road, Taunton, Somerset, TA1 3DZ
  IIF 131
Jones, Gareth
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
  IIF 132
- 17, Capel Close, Bromley, BR2 8LX, England
  IIF 133
- Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
  IIF 134
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 135
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140
- 2, Arundel Street, 4th Floor, London, WC2R 3DA, England
  IIF 141 IIF 142 IIF 143
- 2, Arundel Street, C/o Aendre Group Ltd 4th Floor, London, WC2R 3DA, England
  IIF 144 IIF 145 IIF 146
- 20, Balderton Street, London, W1K 6TL, England
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 220
- 22, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
  IIF 221
- 22, Baker Street, London, W1U 3BW, England
  IIF 222 IIF 223
- 4th Floor, 20 Balderton Street, London, W1K 6TL, England
  IIF 224
- 4th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
  IIF 225
- 4th Floor 22, Baker Street, London, W1U 3BW, England
  IIF 226 IIF 227 IIF 228 (more)
  IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260
- 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
  IIF 261 IIF 262
- 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH
  IIF 263 IIF 264 IIF 265
- 4th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
  IIF 266
- 4th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
  IIF 267 IIF 268
- 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
  IIF 269
- Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
  IIF 270
- 1 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
  IIF 271
- 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
  IIF 272 IIF 273 IIF 274
- 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, United Kingdom
  IIF 275
Jones, Gareth
British accountant born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom
  IIF 276
Jones, Gareth
British chartered accountant born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 20a, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 277
- 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
  IIF 278
Mr Gary Jones
British born in November 1973
Resident in England
Registered addresses and corresponding companies
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 279 IIF 280 IIF 281
Mr Gareth Jones
British born in November 1973
Resident in England
Registered addresses and corresponding companies
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 282
Mr Gareth Jones
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Capel Close, Bromley Common, Kent, BR2 8LX, England
  IIF 283
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 284
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 285 IIF 286 IIF 287 (more)
  IIF 288
- 22, Baker Street, London, W1U 3BW, England
  IIF 289
- 4th Floor, 22 Baker Street, London, W1U 3BW, England
  IIF 290 IIF 291 IIF 292 (more)
  IIF 293
- 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
  IIF 294
- 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
  IIF 295
- 2, Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, WC2R 3DA, United Kingdom
  IIF 296 IIF 297 IIF 298

Offspring entities and appointments 272

1
25 LTD
04817224
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 30 - Secretary → ME
2
3M BRACKNELL HOLDINGS LLP
OC399073
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 68 - LLP Designated Member → ME
3
AEG GRC LIMITED
16074737
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 143 - Director → ME
4
AENDRE A LLP
OC459007
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 128 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 296 - Right to appoint or remove members → OE
IIF 296 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AENDRE B LLP
OC459010
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 127 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Right to appoint or remove members → OE
IIF 297 - Right to surplus assets - More than 25% but not more than 50% → OE
6
AENDRE CO-INVEST LLP
OC459017
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 126 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 298 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 298 - Right to appoint or remove members → OE
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AENDRE GROUP LIMITED
15548211
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 142 - Director → ME
8
AENDRE LIMITED
14991474
2 Arundel Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 141 - Director → ME
9
ALDWARK LEISURE LIMITED
- now 03026420
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 182 - Director → ME
10
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285
HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 193 - Director → ME
11
ALMAROSE LIMITED
11745703
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2021-04-19
IIF 269 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
12
APRIROSE HOLDING LIMITED
09719060 09719009
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2017-03-02 ~ 2021-09-03
IIF 247 - Director → ME
13
APSLEY MEADOWSIDE PROPERTY LLP
OC429382
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-03-11
IIF 66 - LLP Designated Member → ME
14
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399
ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 207 - Director → ME
15
BAWTRY PROPERTIES LIMITED
02341723
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 41 - Secretary → ME
16
BELTON WOODS HOTEL LIMITED
- now 03901980
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 208 - Director → ME
17
BELTON WOODS HOTEL TRADING LIMITED
07429989
14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 188 - Director → ME
18
BELTON WOODS LODGES LIMITED
09677152
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 159 - Director → ME
19
BIRCH HOSPITALITY LIMITED
11725651
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 268 - Director → ME
20
BIRCH HOTEL GROUP LIMITED
11720609
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 266 - Director → ME
21
BIRCH HOTELS LIMITED
11725701
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2018-12-13 ~ 2021-09-03
IIF 267 - Director → ME
22
BIRMINGHAM RESI PROPERTY 2 LLP
OC417506 OC412442
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 103 - LLP Designated Member → ME
23
BIRMINGHAM RESI PROPERTY LLP
OC412442 OC417506
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 88 - LLP Designated Member → ME
24
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 70 - LLP Designated Member → ME
25
BLACKROSE MANAGEMENT LIMITED
11485934
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ 2021-08-04
IIF 222 - Director → ME
26
BLSSP (PHC 11) LIMITED
04104122 04104131... (more)
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2017-05-24 ~ dissolved
IIF 263 - Director → ME
27
BOXTREAD LIMITED
05711187
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 23 - Secretary → ME
28
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458
NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 47 - Secretary → ME
29
BRIDGEWOOD MANOR LIMITED
- now 02236441
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 199 - Director → ME
30
BRIGGATE LODGE LIMITED
03547590
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 210 - Director → ME
31
BRISTOL MERCURE PROPERTY LLP
- now OC415510
EALING SAINSBURYS PROPERTY LLP
- 2017-03-09 OC415510 LP017854
1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 84 - LLP Designated Member → ME
32
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
11393858 12207115
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 220 - Director → ME
33
BRP T2 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
12207115 11393858
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 130 - Director → ME
34
BUSHEY PROPERTY LLP
OC433599
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-02-02
IIF 94 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 293 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C ISLAND HOLDINGS LLP
OC401980
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 74 - LLP Designated Member → ME
36
C.H.Q. LIMITED
03519463
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 187 - Director → ME
37
CAMBRIDGE BELFRY HOTEL LTD.
04366335
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 212 - Director → ME
38
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227
TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 45 - Secretary → ME
39
CASTLEFORD INVESTMENTS LIMITED
04834280
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-18
IIF 28 - Secretary → ME
40
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02 10922155
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 150 - Director → ME
41
CHARCO 610 LIMITED
03030426 04378211... (more)
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 206 - Director → ME
42
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407
CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (7 parents)
Officer
2017-09-27 ~ now
IIF 191 - Director → ME
43
CHESFORD GRANGE HOTEL LIMITED
- now 04684095
BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 175 - Director → ME
44
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 180 - Director → ME
45
CHESTER GREYHOUND RETAIL PARK LLP
OC412453
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 107 - LLP Designated Member → ME
46
COGJACKPOT LIMITED
04090537
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 198 - Director → ME
47
COULSDON MANOR HOTEL LIMITED
- now 02720009
THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 214 - Director → ME
48
COUNTRY HOTELS AND LEISURE LIMITED
01379323
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 183 - Director → ME
49
CREWE HALL GROUP LIMITED
04214270
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 197 - Director → ME
50
CREWE HALL LIMITED
03386353
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 172 - Director → ME
51
DALSTON LOCKE OP CO LIMITED
12179852
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2021-08-04
IIF 230 - Director → ME
52
DALSTON LOCKE PROPERTY LLP
OC418923
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ 2022-02-02
IIF 86 - LLP Designated Member → ME
53
DELTA ASHFORD OP CO LIMITED
10921550 10924052
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 250 - Director → ME
54
DELTA BELTON WOODS OP CO LIMITED
10921650
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 238 - Director → ME
55
DELTA CAMBRIDGE BELFRY LIMITED
12950957
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 221 - Director → ME
56
DELTA CAMBRIDGE HOTEL LIMITED
10920561
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 252 - Director → ME
57
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 242 - Director → ME
58
DELTA CHESFORD GRANGE OP CO LIMITED
10921436
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 231 - Director → ME
59
DELTA CREWE HALL OP CO LIMITED
10923249
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 257 - Director → ME
60
DELTA DUNSTON HALL OP CO LIMITED
10921613 10924086, 12023521... (more)
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 235 - Director → ME
61
DELTA FOREST PINES OP CO LIMITED
10921354
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 258 - Director → ME
62
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 226 - Director → ME
63
DELTA LEEDS HOLDINGS LIMITED
10932118
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 165 - Director → ME
64
DELTA LEEDS HOTEL LLP
OC430430
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 65 - LLP Designated Member → ME
65
DELTA NORTON PARK OP CO LIMITED
10922429
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 228 - Director → ME
66
DELTA NOTTINGHAM HOTEL LIMITED
10921260
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (8 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 253 - Director → ME
67
DELTA OULTON HALL OP CO LIMITED
10924086 10921613, 12023521... (more)
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 265 - Director → ME
68
DELTA OXFORD BELFRY OP CO LIMITED
10921491
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 251 - Director → ME
69
DELTA PARK OP CO LIMITED
10924154
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 243 - Director → ME
70
DELTA PORTFOLIO PROPERTY 2 LLP
OC418529 OC418530
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 100 - LLP Member → ME
71
DELTA PORTFOLIO PROPERTY LLP
OC418530 OC418529
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 113 - LLP Member → ME
72
DELTA SLALEY HALL OP CO LIMITED
10923850
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 246 - Director → ME
73
DELTA STRATFORD MANOR OP CO LIMITED
10923309
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 234 - Director → ME
74
DELTA STRATFORD OP CO LIMITED
10924052 10921550
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 232 - Director → ME
75
DELTA TBHA HOLDINGS LIMITED
10920999
14 Bonhill Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 255 - Director → ME
76
DELTA TELFORD OP CO LIMITED
10923329
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 248 - Director → ME
77
DELTA WESTERWOOD OP CO LIMITED
10922041
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 236 - Director → ME
78
DEVONSHIRE POINT GROUP LIMITED
08934151
14 Bonhill Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 149 - Director → ME
79
DEVONSHIRE POINT LIMITED
- now 08907134
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 156 - Director → ME
80
DOCKS OP CO LIMITED
10471437
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 153 - Director → ME
81
DOVERBROOK CAPITAL LIMITED
13736916
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 133 - Director → ME
82
DUNSTON HALL HOTEL LIMITED
- now 02208921
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 216 - Director → ME
83
DUNSTON HALL HOTEL TRADING LIMITED
07430002
14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 164 - Director → ME
84
EALING SAINSBURYS HOLDINGS LLP
OC415509
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 90 - LLP Designated Member → ME
85
EALING SAINSBURYS NOMINEE 1 LIMITED
10658629 10659138
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 244 - Director → ME
86
EALING SAINSBURYS NOMINEE 2 LIMITED
10659138 10658629
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 245 - Director → ME
87
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728
MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 26 - Secretary → ME
88
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616
MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 27 - Secretary → ME
89
EDINBURGH HOUSE ESTATES (UK) LIMITED
- now 05771290 03713361
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 39 - Secretary → ME
90
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
05977661 05977681
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 17 - Secretary → ME
91
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
05977681 05977661
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 40 - Secretary → ME
92
EDINBURGH HOUSE ESTATES LIMITED
- now 03713361 05771290
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 35 - Secretary → ME
93
EDINBURGH HOUSE LIMITED
- now 04383756 04695585
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 42 - Secretary → ME
94
EDINBURGH HOUSE SERVICES LIMITED
- now 04695585 04383756
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 22 - Secretary → ME
95
EDINBURGH HOUSE TRADING LIMITED
05860566
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 25 - Secretary → ME
96
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 57 - Secretary → ME
97
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 106 - LLP Designated Member → ME
98
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ 2022-02-02
IIF 104 - LLP Designated Member → ME
99
EDINBURGH RETAIL PROPERTIES LIMITED
04920929
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 37 - Secretary → ME
100
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621
4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 120 - LLP Designated Member → ME
101
EHE 1 LIMITED
08570487 08570536... (more)
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 11 - Secretary → ME
102
EHE 2 LIMITED
08570500 10516769... (more)
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 2 - Secretary → ME
103
EHE 3 LIMITED
08570536 10516769... (more)
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 4 - Secretary → ME
104
EHE 4 LIMITED
08580128 08570536... (more)
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 12 - Secretary → ME
105
EHE 5 LIMITED
- now 04184662 08570536... (more)
WALBANK WALSALL (C) LIMITED
- 2013-06-25 04184662 04184665, 04184663... (more)
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 36 - Secretary → ME
106
EHE FREEHOLDS LIMITED
09056354
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 5 - Secretary → ME
107
EHE LOAN COMPANY LIMITED
08993356
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2014-12-18
IIF 8 - Secretary → ME
108
EHEM LIMITED
08864460
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 9 - Secretary → ME
109
ENVIGA LIMITED
- now 06024880
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-18
IIF 24 - Secretary → ME
110
ESTAMA GROUP LIMITED
- now 04365001
WALBANK MANAGEMENT LIMITED
- 2008-05-08 04365001
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 52 - Secretary → ME
111
EUSTON DCH LLP
OC433393
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-02-02
IIF 67 - LLP Designated Member → ME
112
FANFARE HOTELS LIMITED
03577519
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 167 - Director → ME
113
FIRST AND FEARLESS LIMITED
03290507
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 185 - Director → ME
114
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544
14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 178 - Director → ME
115
FRANKEL PORTFOLIO PROPERTY LLP
OC413947
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2021-10-01
IIF 97 - LLP Designated Member → ME
116
FRANKONIA HOTELS LIMITED
- now 00258551
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 202 - Director → ME
117
FROSTY JUNGLE JONES LIMITED
16792298
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 129 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
GA CORBY LLP
OC439663
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ now
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Right to surplus assets - More than 25% but not more than 50% → OE
119
GLASGOW BABCOCK PROPERTY LLP
OC413226
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 85 - LLP Designated Member → ME
120
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212
4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 98 - LLP Designated Member → ME
121
GOTTINGEN CAR PARK LIMITED
- now 06138108
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 261 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 43 - Secretary → ME
122
GRAVESEND DEVELOPMENTS LIMITED
05749662
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 18 - Secretary → ME
123
HALLCRAIG INVESTMENTS LIMITED
04461280
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 49 - Secretary → ME
124
HAVERSTOCK CAPITAL LTD
- now 13817671
HAVERSTOCK PARTNERS LTD
- 2022-02-09 13817671
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
125
HAWICK ALDI PROPERTY LLP
OC417505
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 78 - LLP Designated Member → ME
126
HAYDOCK PROPERTY LLP
OC435140
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 95 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 291 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
HEATHCOCK COURT OP CO LIMITED
11985371
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2021-08-04
IIF 254 - Director → ME
128
HEATHCOCK COURT PROPERTY LLP
OC427440
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-03-11
IIF 81 - LLP Designated Member → ME
129
HEATHROW NCP PROPERTY LLP
OC418925
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2022-02-02
IIF 91 - LLP Designated Member → ME
130
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-07-13
IIF 225 - Director → ME
131
HENNESSY TITCHFIELD LIMITED
05380071
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 55 - Secretary → ME
132
HIGH POST FREEHOLDS LIMITED - now
ROMLEY PROPERTIES LIMITED
- 2021-04-09 04291613 12769348, 02339314... (more)
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 32 - Secretary → ME
133
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728
BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 170 - Director → ME
134
HOLBORN STATION PROPERTY LLP
OC425756
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ 2022-03-11
IIF 114 - LLP Designated Member → ME
135
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 249 - Director → ME
136
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876
14 Bonhill Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 155 - Director → ME
137
HOTEL INCOME COMPANY LIMITED
13865563
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ now
IIF 140 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
138
HP MANCHESTER HOTEL INVESTMENT LLP
OC440792
37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2023-01-15
IIF 124 - LLP Designated Member → ME
2023-01-15 ~ dissolved
IIF 125 - LLP Designated Member → ME
139
INNOCENT PROPERTIES LIMITED
- now 02339314
ROMLEY PROPERTIES LIMITED
- 2010-02-04 02339314 12769348, 04291613... (more)
FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ dissolved
IIF 62 - Secretary → ME
140
JAMES JOSHUA HOLDINGS LIMITED
04498697
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-30 ~ now
IIF 274 - Director → ME
2002-07-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-03-27 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
141
KING STREET MANCHESTER HOLDINGS LLP
OC402367
4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 109 - LLP Designated Member → ME
142
LANARK MORRISON HOLDINGS LLP
OC402838
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 76 - LLP Designated Member → ME
143
LANGNEY DEVELOPMENTS LIMITED
05749652
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 61 - Secretary → ME
144
LASER BRISTOL TRADECO LIMITED
- now 06111591
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 260 - Director → ME
145
LEEDS HOTEL LIMITED
- now 04692388
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 192 - Director → ME
146
LHAG AMDM LTD
16866095
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 146 - Director → ME
147
LHAG MANAGEMENT HOLDINGS LTD
16866258
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 144 - Director → ME
148
LHAG MANAGEMENT LTD
16866337
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 145 - Director → ME
149
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921
20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 79 - LLP Designated Member → ME
150
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 102 - LLP Designated Member → ME
151
LINKPACE LIMITED
05489660
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 21 - Secretary → ME
152
LIVERPOOL HOLIDAY INN LLP
- now OC412438
PROSPERO HOUSE PROPERTY LLP
- 2017-04-10 OC412438
MELVILLE HOUSE PROPERTY LLP
- 2017-01-13 OC412438
1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 112 - LLP Designated Member → ME
153
LONDON DOCKSIDE LTD
- now 09064533
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 259 - Director → ME
154
M H FREEHOLDS LIMITED
05600597
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 158 - Director → ME
155
M15 PORTFOLIO PROPERTY LLP
OC427765 OC443701, OC423268, OC424501... (more)
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-11
IIF 96 - LLP Designated Member → ME
156
M22 PORTFOLIO PROPERTY 2 LLP
OC424501 OC423268, OC427765, OC443701... (more)
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 122 - LLP Designated Member → ME
157
M22 PORTFOLIO PROPERTY LLP
OC423268 OC427765, OC424501, OC443701... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 115 - LLP Designated Member → ME
158
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 71 - LLP Designated Member → ME
159
MANCHESTER JOHN DALTON OP CO LIMITED
11059461
4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 276 - Director → ME
160
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-02-02
IIF 108 - LLP Designated Member → ME
161
MARINE POINT FREEHOLD LLP
OC432926
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ 2022-03-11
IIF 121 - LLP Designated Member → ME
162
MARINE POINT PROPERTY LLP
OC412445
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 105 - LLP Designated Member → ME
163
MARSTON ALDWARK MANOR LIMITED
05600709
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 241 - Director → ME
164
MARSTON BRIDGEWOOD MANOR LIMITED
05600749
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 211 - Director → ME
165
MARSTON CENTRECOURT LIMITED
05600708
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 205 - Director → ME
166
MARSTON CREWE HALL LIMITED
05600743
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 154 - Director → ME
167
MARSTON HL LIMITED
- now 05601310
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08 05601310
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 213 - Director → ME
168
MARSTON HOTELS HOLDINGS LIMITED
03948742 05705218
14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 163 - Director → ME
169
MARSTON HOTELS LIMITED
02480483
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 148 - Director → ME
170
MARSTON IMPERIAL LIMITED
05600748
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ dissolved
IIF 173 - Director → ME
171
MARSTON OXFORD BELFRY LIMITED
05600755
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 171 - Director → ME
172
MARSTON STRATFORD MANOR LIMITED
05600747
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 196 - Director → ME
173
MARYLEBONE HOUSE PROPERTY LLP
OC425985
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 111 - LLP Designated Member → ME
174
MELLO YELLO LIMITED
03762622
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
1999-04-29 ~ now
IIF 272 - Director → ME
1999-04-29 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
175
MERONGROVE LIMITED
05401773
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 46 - Secretary → ME
176
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480
BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 176 - Director → ME
177
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 204 - Director → ME
178
MIDMINT LIMITED
02402708
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 177 - Director → ME
179
MILTON PORTFOLIO 3 PROPERTY LLP
OC419915 OC417196, OC417503... (more)
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 82 - LLP Designated Member → ME
180
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547
20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 277 - Director → ME
181
MILTON PORTFOLIO OP CO 2 LIMITED
10785194 11047093, 10747206... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2021-08-04
IIF 227 - Director → ME
182
MILTON PORTFOLIO OP CO 3 LIMITED
11047093 10785194, 10747206... (more)
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2021-08-04
IIF 256 - Director → ME
183
MILTON PORTFOLIO OP CO LIMITED
10747206 10785194, 11047093... (more)
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-08-04
IIF 239 - Director → ME
184
MILTON PORTFOLIO PROPERTY 2 LLP
OC417503 OC417196, OC419915... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 93 - LLP Designated Member → ME
185
MILTON PORTFOLIO PROPERTY LLP
OC417196 OC419915, OC417503... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ 2022-02-02
IIF 83 - LLP Designated Member → ME
186
MOTTRAM HALL LIMITED
- now 02288402
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 (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 217 - Director → ME
187
NEW CAVENDISH CAPITAL LIMITED
- now 05688302
PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 19 - Secretary → ME
188
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 44 - Secretary → ME
189
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489
ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 56 - Secretary → ME
190
NO. 77 LIMITED
04875290
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 60 - Secretary → ME
191
NO.25 LTD
04817231
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 34 - Secretary → ME
192
NORTON PARK HOTEL LIMITED
- now 05415036
NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 200 - Director → ME
193
NOTTINGHAM BELFRY LIMITED
- now 03508816
CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 203 - Director → ME
194
NOTTINGHAM BELFRY PROPERTY LLP
OC415935
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-03-11
IIF 116 - LLP Designated Member → ME
195
OULTON HALL DELTA OP CO LIMITED
12023521 10924086, 10921613... (more)
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 229 - Director → ME
196
OULTON HALL HOTEL LIMITED
- now 02226508
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 (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 168 - Director → ME
197
OULTON HALL HOTEL TRADING LIMITED
07429930
14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 147 - Director → ME
198
OXFORD BELFRY HOTEL LIMITED
03367107
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 189 - Director → ME
199
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28 10919860
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2021-08-04
IIF 233 - Director → ME
200
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09 10920854
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 132 - Director → ME
201
PARK ROYAL HOTEL LIMITED
- now 05299922
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 161 - Director → ME
202
POWERADE LIMITED
11036883
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 278 - Director → ME
203
PROJECT SPIRIT PROPERTY LLP
OC426073
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 123 - LLP Designated Member → ME
204
PROJECT SPIRIT TARGET LIMITED
- now 05215386
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 224 - Director → ME
205
PROJECT ZOOM LLP
OC434279
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 101 - LLP Designated Member → ME
206
PUB INCOME COMPANY LIMITED
13850164
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 136 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
207
QHOTELS HOLDINGS LIMITED
08357578
14 Bonhill Street, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 194 - Director → ME
208
QHOTELS INVESTMENTS LIMITED
05961557
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 209 - Director → ME
209
QHOTELS LIMITED
- now 04683806 04684096
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 157 - Director → ME
210
QHOTELS PACKAGES LIMITED
- now 05705218
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 174 - Director → ME
211
QHOTELS SERVICES LIMITED
- now 04684096 04683806
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 184 - Director → ME
212
QUEENRIDGE PROPERTIES LIMITED
02929893
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 20 - Secretary → ME
213
READING DRAKE WAY PROPERTY LLP
OC419918 OE002550
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 99 - LLP Designated Member → ME
214
REPORTEVER SERVICES LIMITED
02803680
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 162 - Director → ME
215
RICHARD HUISH TRUST
09320523
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 131 - Director → ME
216
ROYAL DOCKS PROPERTY LLP
OC414256
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 89 - LLP Designated Member → ME
217
SBR MANAGEMENT LIMITED
- now 04496562
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2015-05-01
IIF 262 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 16 - Secretary → ME
218
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
13960158 13954495... (more)
37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 275 - Director → ME
219
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 13960158... (more)
1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 271 - Director → ME
220
SERVICED APARTMENT REAL ESTATE GP LIMITED
13927787 OC441265... (more)
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-20 ~ now
IIF 138 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
221
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 OC441265... (more)
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 137 - Director → ME
222
SERVICED APARTMENT REAL ESTATE LLP
OC441265 13927787... (more)
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 295 - Right to appoint or remove members → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to surplus assets - 75% or more → OE
223
SLALEY HALL LIMITED
- now 02353375
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 (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 190 - Director → ME
224
SLALEY HALL LODGES LIMITED
09677086
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 201 - Director → ME
225
SOLO HOLDINGS LIMITED
- now 03171114
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 219 - Director → ME
226
SPANISH CITY PROPERTY LLP
OC412452
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 75 - LLP Designated Member → ME
227
SPEAR ESTATES LIMITED
- now 04335902 03713361
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 31 - Secretary → ME
228
SPIREMILL LIMITED
01875471
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 58 - Secretary → ME
229
STADE COURT LIMITED
00439096
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 160 - Director → ME
230
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 73 - LLP Designated Member → ME
231
STARS EALING PARTNER LIMITED
10564130
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-09-03
IIF 240 - Director → ME
232
STARS MANCHESTER PARTNER LIMITED
09833820
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 134 - Director → ME
233
STIRLING TRAVELODGE PROPERTY LLP
OC418924
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 87 - LLP Designated Member → ME
234
STRATFORD MANOR HOTEL LIMITED
03086142
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 169 - Director → ME
235
STRATTON POINT 1 LIMITED
09110770 09110768, 09300895... (more)
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 215 - Director → ME
236
STRATTON POINT 2 LIMITED
09110768 09110770, 09300895... (more)
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 151 - Director → ME
237
STRATTON POINT GROUP LIMITED
- now 09300895
STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 166 - Director → ME
238
SUNRIDGE PROPERTIES
- now 02955524
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 63 - Secretary → ME
239
TALISDENE LIMITED
05029811
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 59 - Secretary → ME
240
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19 05600706
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 195 - Director → ME
241
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767
FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 181 - Director → ME
242
TAUNTON BLACKBROOK PROPERTY LLP
OC420212
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2021-10-01
IIF 110 - LLP Designated Member → ME
243
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 186 - Director → ME
244
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 273 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 51 - Secretary → ME
245
THEOBALDS PARK OP CO LIMITED
11662604
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-11-06 ~ 2021-08-04
IIF 237 - Director → ME
246
THEOBALDS PARK PROPERTY LLP
OC425175
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-02-02
IIF 80 - LLP Designated Member → ME
247
THESEUS JV LLP
OC434369
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-27
IIF 119 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 292 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
THESEUS PROPERTY LLP
OC434117
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-09-03
IIF 117 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Right to surplus assets - More than 25% but not more than 50% → OE
249
TOLWORTH TOWER HOLDING LLP
OC402646
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 72 - LLP Designated Member → ME
250
TOLWORTH TOWER LENDER LIMITED
09793901
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 264 - Director → ME
251
TRANQUIL HOTELS LIMITED
13877177
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 139 - Director → ME
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
2022-01-27 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
252
TRIPLE NET 2 LIMITED
09102437 07639393
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 14 - Secretary → ME
253
TRIPLE NET INVESTMENTS LIMITED
05247283
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 33 - Secretary → ME
254
TRIPLE NET MANAGEMENT LIMITED
07668994
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 13 - Secretary → ME
255
TRIPLE NET PROPERTIES LIMITED
07668997
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 3 - Secretary → ME
256
TRIPLE NET PROPERTY 1 LIMITED
08571536 08580127... (more)
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 10 - Secretary → ME
257
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777... (more)
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 1 - Secretary → ME
258
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777... (more)
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 15 - Secretary → ME
259
TRIPLE NET PROPERTY 4 LIMITED
08580127 10516777... (more)
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 6 - Secretary → ME
260
TRIPLE NET RAVENHILL LIMITED
09130304
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 7 - Secretary → ME
261
WALBANK WALSALL (A) LIMITED
- now 04184665 04184662, 04184663... (more)
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 38 - Secretary → ME
262
WALBANK WALSALL (B) LIMITED
- now 04184663 04184665, 04184662... (more)
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 29 - Secretary → ME
263
WARWICK HOTEL LIMITED
- now 04683883
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 179 - Director → ME
264
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160
BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-09-24 ~ dissolved
IIF 50 - Secretary → ME
265
WATERBORNE INVESTMENTS LIMITED
04304835
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 48 - Secretary → ME
266
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED
08047682 06170951
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-03 ~ dissolved
IIF 270 - Director → ME
267
WEAR INNS LIMITED
- now 05613167
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 223 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 289 - Has significant influence or control → OE
268
WESTERWOOD HOTEL LIMITED
05649418
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 152 - Director → ME
269
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455
WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 218 - Director → ME
270
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916
MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05 OC419916
4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 92 - LLP Designated Member → ME
271
Z HOTEL PICCADILLY PROPERTY LLP
OC402614
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 69 - LLP Designated Member → ME
272
Z HOTEL POLAND STREET PROPERTY LLP
OC412720
1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ 2022-03-11
IIF 118 - LLP Designated Member → ME

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Jones, Gareth

Mr Gary Jones

Mr Gareth Jones

Mr Gareth Jones

25 LTD

3M BRACKNELL HOLDINGS LLP

AEG GRC LIMITED

AENDRE A LLP

AENDRE B LLP

AENDRE CO-INVEST LLP

AENDRE GROUP LIMITED

AENDRE LIMITED

ALDWARK LEISURE LIMITED

ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED

ALMAROSE LIMITED

APRIROSE HOLDING LIMITED

APSLEY MEADOWSIDE PROPERTY LLP

ASHFORD INTERNATIONAL HOTEL LIMITED

BAWTRY PROPERTIES LIMITED

BELTON WOODS HOTEL LIMITED

BELTON WOODS HOTEL TRADING LIMITED

BELTON WOODS LODGES LIMITED

BIRCH HOSPITALITY LIMITED

BIRCH HOTEL GROUP LIMITED

BIRCH HOTELS LIMITED

BIRMINGHAM RESI PROPERTY 2 LLP

BIRMINGHAM RESI PROPERTY LLP

BIRMINGHAM TRAVELODGE PROPERTY LLP

BLACKROSE MANAGEMENT LIMITED

BLSSP (PHC 11) LIMITED

BOXTREAD LIMITED

BRIDGE OF DON INVESTMENTS LIMITED

BRIDGEWOOD MANOR LIMITED

BRIGGATE LODGE LIMITED

BRISTOL MERCURE PROPERTY LLP

EALING SAINSBURYS PROPERTY LLP

BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED

BRP T2 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED

BUSHEY PROPERTY LLP

C ISLAND HOLDINGS LLP

C.H.Q. LIMITED

CAMBRIDGE BELFRY HOTEL LTD.

CARLTON LANES DEVELOPMENT LIMITED

CASTLEFORD INVESTMENTS LIMITED

DELTA MOTTRAM HALL OP CO LIMITED

CHARCO 610 LIMITED

CHASE HOTEL (CHELTENHAM) LIMITED

CHESFORD GRANGE HOTEL LIMITED

CHESHIRE COUNTRY HOTELS LIMITED

CHESTER GREYHOUND RETAIL PARK LLP

COGJACKPOT LIMITED

COULSDON MANOR HOTEL LIMITED

COUNTRY HOTELS AND LEISURE LIMITED

CREWE HALL GROUP LIMITED

CREWE HALL LIMITED

DALSTON LOCKE OP CO LIMITED

DALSTON LOCKE PROPERTY LLP

DELTA ASHFORD OP CO LIMITED

DELTA BELTON WOODS OP CO LIMITED

DELTA CAMBRIDGE BELFRY LIMITED

DELTA CAMBRIDGE HOTEL LIMITED

DELTA CHELTENHAM CHASE OP CO LIMITED

DELTA CHESFORD GRANGE OP CO LIMITED

DELTA CREWE HALL OP CO LIMITED

DELTA DUNSTON HALL OP CO LIMITED

DELTA FOREST PINES OP CO LIMITED

DELTA HAMPSHIRE COURT OP CO LIMITED

DELTA LEEDS HOLDINGS LIMITED

DELTA LEEDS HOTEL LLP