CALDECOTT, David Gareth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Caldecott, David Gareth
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 1
- Ennismore Sessions House, 23 Clerkenwell Green, London, EC1R 0NA, United Kingdom
  IIF 2 IIF 3 IIF 4
Caldecott, David Gareth
British accountant born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Sandlands Road, Walton On The Hill, Surrey, KT20 7XA
  IIF 5
Caldecott, David Gareth
British cfo born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
  IIF 6 IIF 7
- 23, Clerkenwell Green, London, EC1R 0NA, United Kingdom
  IIF 8
- 4th Floor, 159 St. John Street, London, EC1V 4QJ, United Kingdom
  IIF 9
- 4th Floor, 159, St.john Street, London, EC1V 4QJ, United Kingdom
  IIF 10
- 53/54, Grosvenor Street, London, W1K 3HU, United Kingdom
  IIF 11
- Ennismore Sessions House, 23 Clerkenwell Green, London, EC1R 0NA, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
  IIF 24
Caldecott, David Gareth
British chartered accountant born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
  IIF 25
Caldecott, David Gareth
British chief financial officer born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 70 Jermyn Street, London, SW1Y 6NY
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 4th Floor, 159, St. John Street, London, EC1V 4QJ, England
  IIF 37
- 70, Jermyn Street, London, SW1Y 6NY
  IIF 38 IIF 39
- Ennismore Sessions House, 23 Clerkenwell Green, London, EC1R 0NA, United Kingdom
  IIF 40
- Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
  IIF 41
Caldecott, David Gareth
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 17, Portland Place, London, W1B 1PU, England
  IIF 95
Caldecott, David Gareth
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 22 Baker Street, London, W1U 3BW, England
  IIF 96
- 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100
- Heath House, Heath Drive, Walton On The Hill, Surrey, KT20 7QQ, England
  IIF 101
Caldecott, David Gareth
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 102 IIF 103
Caldecott, David Gareth
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 1, West Garden Place, Kendal Street, London, London, W2 2AQ, England
  IIF 104
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 105 IIF 106 IIF 107 (more)
  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 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 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
Caldecott, David Gareth
British group finance director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 178 IIF 179
Caldecott, David Gareth
British
Registered addresses and corresponding companies
- Heath House, Heath Drive, Walton-on The- Hill, Surrey, KT20 7XA, United Kingdom
  IIF 180
Mr David Gareth Caldecott
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
  IIF 181 IIF 182

Offspring entities and appointments 179

1
1060 SOUTH BROADWAY UK LIMITED
09918410
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 14 - Director → ME
2
200 NORTH GREEN UK LIMITED
09966976
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 23 - Director → ME
3
32 SENTIER UK LIMITED
10072353
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 2 - Director → ME
4
AHG TOPTABLE LIMITED
- now 06260143
SEARCY TOPTABLE LIMITED - 2010-06-25
33 Cavendish Square, London, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 174 - Director → ME
5
AHG VENICE NEWCO 4 LIMITED
06448780
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 115 - Director → ME
6
AHG VENICE NEWCO 6 LIMITED
06448784
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 107 - Director → ME
7
AHG VENICE SPV NO. 4 LIMITED
06448750
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 176 - Director → ME
8
B.S. MINERAL WATERS LIMITED
01100085
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 159 - Director → ME
9
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950
BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 120 - Director → ME
10
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303
SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
2011-09-16 ~ dissolved
IIF 94 - Director → ME
11
BELTON WOODS HOTEL LIMITED
- now 03901980
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 173 - Director → ME
12
BELTON WOODS HOTEL TRADING LIMITED
07429989
14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 153 - Director → ME
13
BRANWELL WINES LIMITED
01523543
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 121 - Director → ME
14
CALDECOTT CONSULTING LTD
04995048
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-25 ~ dissolved
IIF 25 - Director → ME
2003-12-15 ~ 2012-03-22
IIF 180 - Secretary → ME
15
CAMBRIAN SOFT DRINKS LIMITED
00247139
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 142 - Director → ME
16
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933
CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 65 - Director → ME
17
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 06126450
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 102 - Director → ME
18
CARDIFF HOUSE PROPERTY LLP
OC441009
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-03-02 ~ 2022-12-14
IIF 101 - LLP Member → ME
19
CHESTER NORTHGATE BREWERY COMPANY LIMITED
- now 00732471
HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ dissolved
IIF 111 - Director → ME
20
CHINA LANE LIMITED
- now 03065116
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 53 - Director → ME
21
CORNISH BREWERY COMPANY LIMITED
- now 00023891
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 126 - Director → ME
22
CZECH HOLDINGS LIMITED
- now 05521655
ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED - 2012-11-09
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2014-03-05 ~ dissolved
IIF 28 - Director → ME
23
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 92 - Director → ME
24
DAVENPORTS BREWERY LIMITED
00050159
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 72 - Director → ME
25
DE VERE (BLACKPOOL) LIMITED
- now 02101315
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 108 - Director → ME
26
DE VERE (C.R.) LIMITED
00901465
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 136 - Director → ME
27
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 149 - Director → ME
28
DE VERE CREDIT LIMITED
04710828
33 Cavendish Square, London, London, England
Dissolved Corporate (14 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 87 - Director → ME
29
DE VERE FINANCE NO 1 LIMITED
- now 06448468
AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 131 - Director → ME
30
DE VERE GOLF & LEISURE LIMITED
- now 03341442
GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, England
Dissolved Corporate (15 parents)
Officer
2011-09-16 ~ dissolved
IIF 118 - Director → ME
31
DE VERE GRAND BRIGHTON NO 2 LIMITED
- now 06448724
DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 158 - Director → ME
32
DE VERE GROUP FINANCE LIMITED
07430164
33 Cavendish Square, London, London
Dissolved Corporate (7 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 81 - Director → ME
33
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 134 - Director → ME
34
DE VERE HIGH WYCOMBE LIMITED
- now 06448856
AHG VENICE NEWCO 7 LIMITED
- 2012-11-29 06448856
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 157 - Director → ME
35
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407
33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 114 - Director → ME
36
DE VERE HOTELS GROUP HOLDINGS LIMITED
- now 03449116
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 67 - Director → ME
37
DE VERE HOTELS GROUP LIMITED
- now 06448772
AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 47 - Director → ME
38
DE VERE HOTELS HOLDINGS LIMITED
- now 06126539
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 90 - Director → ME
39
DE VERE HOTELS NO 4 LIMITED
06220024
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 116 - Director → ME
40
DE VERE LAND LIMITED
- now 06035696
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 177 - Director → ME
41
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 6 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 75 - Director → ME
42
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
06016580
17 Portland Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-16 ~ dissolved
IIF 148 - Director → ME
43
DE VERE OULTON HALL LIMITED
06015194
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 73 - Director → ME
44
DE VERE ROYAL BATH LIMITED
- now 00132449
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 125 - Director → ME
45
DE VERE SWINDON FINANCE LEASE UNLIMITED
06016582
17 Portland Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-16 ~ dissolved
IIF 88 - Director → ME
46
DE VERE UNIVERSITY ARMS LIMITED
- now 03950676
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, England
Dissolved Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 63 - Director → ME
47
DE VERE VENUES PROPERTIES LIMITED
- now 05622843
VERVE VENUES PROPERTIES LIMITED - 2010-11-29
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
BROOMCO (3943) LIMITED - 2005-11-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 169 - Director → ME
48
DE VERE VILLAGE HOTELS CLG LIMITED
- now 06138957
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (10 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 77 - Director → ME
49
DE VERE W PARK LIMITED - now
DE VERE WYCHWOOD PARK LIMITED
- 2018-01-16 06718572
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 51 - Director → ME
50
DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 85 - Director → ME
51
DE VERE WOKEFIELD PARK LIMITED
- now 06448669
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 70 - Director → ME
52
DE VERE WOKEFIELD PROPERTY LIMITED
- now 06448766
AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 52 - Director → ME
53
DEVENISH BREWERY LIMITED
- now 00317362
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 62 - Director → ME
54
DREW & CO,(WINE CELLARS)LIMITED
00522218
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 42 - Director → ME
55
DUNSTON HALL HOTEL LIMITED
- now 02208921
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 140 - Director → ME
56
DUNSTON HALL HOTEL TRADING LIMITED
07430002
14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 166 - Director → ME
57
DUNSTON HALL LIMITED
- now 02409036
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 109 - Director → ME
58
DV LEISURE LIMITED
- now 01360124
ELITE LEISURE LIMITED - 2001-07-06
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 141 - Director → ME
59
EREVED CENTRAL SERVICES LIMITED - now
DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830
AHG VENICE SUBCO LIMITED - 2010-11-29
SECUREPART LIMITED - 2010-02-05
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 128 - Director → ME
60
EREVED FINANCE NO 2 LIMITED - now
DE VERE FINANCE NO 2 LIMITED
- 2015-03-18 06448657
AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 161 - Director → ME
61
EREVED FINANCE NO 3 LIMITED - now
DE VERE FINANCE NO 3 LIMITED
- 2015-03-18 06448650
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 84 - Director → ME
62
EREVED GRAND BRIGHTON LIMITED - now
DE VERE GRAND BRIGHTON LIMITED
- 2015-03-18 00476640
MONT BLANC LIMITED - 2010-11-29
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 48 - Director → ME
63
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 143 - Director → ME
64
EREVED GROUP LIMITED - now
DE VERE GROUP LIMITED
- 2015-03-18 06798902
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-06-28
IIF 179 - Director → ME
65
EREVED HOTELS LIMITED - now
DE VERE HOTELS LIMITED
- 2015-03-18 00047435
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 163 - Director → ME
66
EREVED LIMITED - now
DE VERE LIMITED
- 2015-03-18 06798895
DE VERE GROUP HOLCO LIMITED - 2011-09-13
AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2011-09-30 ~ 2013-06-28
IIF 178 - Director → ME
67
EREVED MIDCO LIMITED - now
DE VERE MIDCO LIMITED
- 2015-03-18 06798909
AHG VENICE MIDCO LIMITED - 2010-11-29
BROOMCO (4177) LIMITED - 2010-02-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 151 - Director → ME
68
EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED
- 2015-03-18 05849362
AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 61 - Director → ME
69
ESTELLE MANOR LIMITED - now
EH HOTEL 2018 LIMITED
- 2023-04-12 11258257
NEWCO UK 2018 LIMITED - 2018-04-09
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 18 - Director → ME
70
G W GROUP PROPERTY DEVELOPMENT LIMITED
- now 01607484
SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ dissolved
IIF 55 - Director → ME
71
GH EASTERTON FARM LIMITED
- now SC502883
DMWS 1059 LIMITED - 2015-08-10
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (11 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 7 - Director → ME
72
GH HOLDINGS 1 LIMITED
- now 09627779
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-20
IIF 21 - Director → ME
73
GH HOLDINGS 2 LIMITED
- now 09627840
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2019-06-18 ~ 2020-03-20
IIF 8 - Director → ME
74
GLENEAGLES HOTELS LIMITED
- now SC097000
HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
2019-07-02 ~ 2020-03-20
IIF 24 - Director → ME
75
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 41 - Director → ME
76
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED - now
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
GH 230817 LIMITED
- 2021-04-13 SC568161
DMWS 1095 LIMITED - 2017-08-25
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (12 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 6 - Director → ME
77
GLOWFINE LIMITED
02313983
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ dissolved
IIF 80 - Director → ME
78
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
- now 02286724
PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-01-31
IIF 54 - Director → ME
79
GRAND HARBOUR HOTEL TRADING LIMITED
07430023
245 Broad Street, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2011-09-16 ~ 2013-01-31
IIF 103 - Director → ME
80
GREENS HEALTH AND FITNESS LIMITED
06126413
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2011-09-16 ~ 2012-01-23
IIF 104 - Director → ME
81
GROVES & WHITNALL LIMITED
00060849
33 Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 110 - Director → ME
82
HARVEY PRINCE & COMPANY LIMITED
01165549
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 133 - Director → ME
83
HEY (UK) LIMITED
- now 01414745
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, London
Dissolved Corporate (23 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 154 - Director → ME
84
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115
CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, England
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ dissolved
IIF 56 - Director → ME
85
INN LEISURE GROUP LIMITED
- now 01648817
KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 60 - Director → ME
86
INN LEISURE LIMITED
00586561
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 172 - Director → ME
87
J.A. DEVENISH LIMITED
00030065
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 66 - Director → ME
88
JAMES SHIPSTONE & SONS LIMITED
- now 00049584
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 138 - Director → ME
89
JERMCAM LIMITED
- now 04083117
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 145 - Director → ME
90
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
00876697
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
2011-09-16 ~ dissolved
IIF 49 - Director → ME
91
L & W (WHOLESALE) LIMITED
- now 02893893
BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 76 - Director → ME
92
LICAT SUPPLIES LIMITED
01550961
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 168 - Director → ME
93
LIMEWOOD DEVELOPMENTS LIMITED
- now 02652575
LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, England
Dissolved Corporate (23 parents)
Officer
2011-09-16 ~ dissolved
IIF 162 - Director → ME
94
LIQUID ASSETS GROUP LIMITED
- now 02358965
LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 167 - Director → ME
95
LIQUID ASSETS LIMITED
01849070
33 Cavendish Square, London, London, England
Dissolved Corporate (20 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 122 - Director → ME
96
LONDON CELLARS LIMITED
- now 01644807
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 137 - Director → ME
97
LUXANT LIMITED - now
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
- 2019-08-09 05429520
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 29 - Director → ME
98
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
00605596
17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ dissolved
IIF 91 - Director → ME
99
M11 PORTFOLIO PROPERTY LLP
OC443701
1st Floor 88 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2022-12-14
IIF 97 - LLP Designated Member → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
MAGEE,MARSHALL AND COMPANY,LIMITED
00026135
8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (23 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 93 - Director → ME
101
MAISON ESTELLE LIMITED - now
NEWCO 13117 LIMITED
- 2021-04-14 10564926
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 40 - Director → ME
102
MANCHESTER TRADING COMPANY LIMITED
- now 00323028
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (35 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 78 - Director → ME
103
MIDDLEMAS OF KELSO LIMITED
SC089143
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 74 - Director → ME
104
MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED
- 2014-11-24 02288402
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
2011-09-16 ~ 2013-06-28
IIF 1 - Director → ME
105
NEWCO 8915 LIMITED
09769261
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 19 - Director → ME
106
NEWCO NHL UK (17) LIMITED
10842704
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2019-06-18 ~ 2020-03-20
IIF 15 - Director → ME
107
NEWCO UK (ESP) 2019 LIMITED
12077903
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ 2020-03-20
IIF 37 - Director → ME
108
NEWCO UK (GER) 2019 LIMITED
12268939
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ 2020-03-20
IIF 10 - Director → ME
109
NEWCO UK 2017 LIMITED
10831082
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 9 - Director → ME
110
NEWCO UK 9000 LIMITED
10912454
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 13 - Director → ME
111
NEWSHELF 2019 (GER) LIMITED
12284539
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-28 ~ 2020-03-20
IIF 20 - Director → ME
112
NORLAKE HOSPITALITY LIMITED
08075340
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2019-06-18 ~ 2020-03-20
IIF 11 - Director → ME
113
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
OC442342
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-06-07 ~ 2022-12-14
IIF 98 - LLP Member → ME
114
OGDEN WADE LIMITED
SC067889
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ dissolved
IIF 130 - Director → ME
115
OLDTOP LIMITED
- now 00052367
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 160 - Director → ME
116
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936
VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 46 - Director → ME
117
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
2011-09-16 ~ 2013-06-28
IIF 83 - Director → ME
118
OULTON HALL HOTEL TRADING LIMITED
07429930
14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 171 - Director → ME
119
PRINCIPALITY BEERS & MINERALS LIMITED
02589136
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 175 - Director → ME
120
PROJECT ANCHOR PROPERTY LLP - now
HANGAR ONE MANCHESTER PROPERTY LLP
- 2023-11-10 OC443816
1st Floor 88 Baker Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-12-14
IIF 100 - LLP Designated Member → ME
Person with significant control
2022-09-09 ~ 2022-09-09
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 170 - Director → ME
122
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2020-04-23 05133159
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 27 - Director → ME
123
RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 30 - Director → ME
124
ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- now 03893836
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 34 - Director → ME
125
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
- now 03365725
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
HACKREMCO (NO.1227) LIMITED - 1997-05-19
78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 26 - Director → ME
126
ROCCO FORTE & FAMILY (ITALY) LIMITED
- now 03391144
SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
HACKREMCO (NO.1250) LIMITED - 1997-07-30
78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-05 ~ 2018-08-30
IIF 33 - Director → ME
127
ROCCO FORTE & FAMILY (LONDON) LIMITED
- now 04713134
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2014-03-05 ~ 2018-08-30
IIF 36 - Director → ME
128
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- now 04413112
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2014-03-05 ~ 2018-08-30
IIF 39 - Director → ME
129
ROCCO FORTE & FAMILY (RUSSIA) LIMITED
- now 03298971
SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
HACKREMCO (NO.1202) LIMITED - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-11 ~ 2018-08-30
IIF 31 - Director → ME
130
ROCCO FORTE HOTELS LIMITED
- now 03277921
ROCCO FORTE & FAMILY LIMITED
- 2015-03-09 03277921
ROCCO FORTE & FAMILY PLC - 2010-04-27
SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2014-04-23 ~ 2018-08-30
IIF 32 - Director → ME
131
SABLEHURST LIMITED
- now 00248887
CELLAR 5 LIMITED - 1997-10-22
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 152 - Director → ME
132
SAGE (PELICAN) LIMITED
- now 00851871
GREENALLS (PELICAN) LIMITED
- 2011-10-03 00851871
STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (23 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 45 - Director → ME
133
SAGE BREWERY LIMITED
- now 00311973
GREENALLS BREWERY LIMITED
- 2011-10-03 00311973
33 Cavendish Square, London, London
Dissolved Corporate (20 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 106 - Director → ME
134
SAGE LEISURE DEVELOPMENTS LIMITED
- now 03292687
GREENALLS LEISURE DEVELOPMENTS LIMITED
- 2011-10-03 03292687
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 129 - Director → ME
135
SAGE LEISURE HOLDINGS LIMITED
- now 03292686
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03 03292686
SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 132 - Director → ME
136
SAGE LEISURE LIMITED
- now 03292327
GREENALLS LEISURE LIMITED
- 2011-10-03 03292327
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 165 - Director → ME
137
SAGE MIDLANDS LIMITED
- now 00033349
GREENALLS MIDLANDS LIMITED
- 2011-10-03 00033349
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, London
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 89 - Director → ME
138
SAGE NUMBER 1 LIMITED
- now 00368136
GREENALL WHITLEY LIMITED
- 2011-10-03 00368136
THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 150 - Director → ME
139
SAGE NUMBER 2 LIMITED
- now 00042828
GILBERT AND JOHN GREENALL,LIMITED
- 2011-10-03 00042828
33 Cavendish Square, London, London, England
Dissolved Corporate (25 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 155 - Director → ME
140
SAGE NUMBER 3 LIMITED
- now 02091581
GREENALLS MANAGEMENT LIMITED
- 2011-10-03 02091581
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 127 - Director → ME
141
SELSDON ESTATES PROPERTY LLP
OC439733
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-02-11 ~ 2022-12-14
IIF 99 - LLP Member → ME
142
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
00055875
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 164 - Director → ME
143
SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 146 - Director → ME
144
SMARTWARDEN LIMITED
- now 01495213
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 139 - Director → ME
145
SPV NO 2 (WYCHWOOD) LIMITED
- now 06448685
DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 112 - Director → ME
146
STAVERTON PARK GOLF CLUB LIMITED
- now 02808212
SOVCO 512 LIMITED - 1993-07-14
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ dissolved
IIF 82 - Director → ME
147
STRETTON LEISURE CLUBS LIMITED
- now 00670614
STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 59 - Director → ME
148
TAVERN (1993) LIMITED
- now 02810398
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 113 - Director → ME
149
TERMINAL 5 PROPERTY LLP
OC438078
1st Floor 88 Baker Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-06-25 ~ 2022-12-14
IIF 96 - LLP Member → ME
150
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 144 - Director → ME
151
THE BALMORAL HOTEL EDINBURGH LIMITED
08472373
78 St James's Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-23 ~ 2018-08-30
IIF 38 - Director → ME
152
THE BIG BANG PEOPLE CO. LIMITED
08293529
33 Cavendish Square, London, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ 2013-06-28
IIF 95 - Director → ME
153
THE HOXTON (AMSTERDAM) UK LIMITED
10080233
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 3 - Director → ME
154
THE HOXTON (HOLBORN) LIMITED
- now 08207455
NORLAKE HOSPITALITY II LIMITED - 2014-07-25
NEWINCCO 1210 LIMITED - 2012-10-22
20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 16 - Director → ME
155
THE HOXTON (SHOREDITCH) LIMITED
- now 03850699
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED - 2012-07-06
QUEST HOTELS LIMITED - 2004-05-04
NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-20
IIF 4 - Director → ME
156
THE HOXTON (SOUTHWARK) LIMITED
- now 08387847
HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 22 - Director → ME
157
THE HOXTON (WILLIAMSBURG) LIMITED
- now 10062200
93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 17 - Director → ME
158
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
- 2014-09-04 03807696
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-05 ~ 2014-09-03
IIF 35 - Director → ME
159
UNIVERSITY ARMS HOTEL LIMITED
00231548
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 44 - Director → ME
160
VALLANCES NOMINEES LIMITED
- now 00077867
SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 147 - Director → ME
161
VENUESOLVE LIMITED
- now 01341718
STYLE TOURING LIMITED - 1993-10-01
EVERCHOICE LIMITED - 1978-12-31
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 135 - Director → ME
162
VERVE CENTRAL LIMITED
05739703
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 123 - Director → ME
163
VERVE CITY LIMITED
05740162
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 156 - Director → ME
164
VERVE CONFERENCES LIMITED
- now 05739725
INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
VERVE VENUES LIMITED - 2006-05-09
33 Cavendish Square, London, London, England
Dissolved Corporate (10 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 117 - Director → ME
165
VERVE METROPOLIS LIMITED
05739710
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 119 - Director → ME
166
VILLAGE LEISURE HOTELS LIMITED
- now 01382864
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 105 - Director → ME
167
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 43 - Director → ME
168
VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 79 - Director → ME
169
VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 2 LIMITED
- 2014-11-27 04108001
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 50 - Director → ME
170
VUR VILLAGE HOLDINGS NO 3 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 3 LIMITED
- 2014-11-27 06448855
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 64 - Director → ME
171
VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 71 - Director → ME
172
VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27 06126416
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 68 - Director → ME
173
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27 02695921
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 69 - Director → ME
174
VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 124 - Director → ME
175
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED
- 2014-11-27 00418878
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 86 - Director → ME
176
VUR VILLAGE TRADING NO 2 LIMITED - now
DE VERE VILLAGE TRADING NO 2 LIMITED
- 2014-11-27 06448782
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 58 - Director → ME
177
WESTMONT MANAGEMENT LIMITED
- now 03300992
GAC NO. 67 LIMITED - 1997-05-13
2 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-11-30 ~ 2007-08-03
IIF 5 - Director → ME
178
WREKIN BREWERY COMPANY LIMITED(THE)
00185760
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 57 - Director → ME
179
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
- now 04261380
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
BROOMCO (2670) LIMITED - 2001-10-12
20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 12 - Director → ME

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Mr David Gareth Caldecott

1060 SOUTH BROADWAY UK LIMITED

200 NORTH GREEN UK LIMITED

32 SENTIER UK LIMITED

AHG TOPTABLE LIMITED

AHG VENICE NEWCO 4 LIMITED

AHG VENICE NEWCO 6 LIMITED

AHG VENICE SPV NO. 4 LIMITED

B.S. MINERAL WATERS LIMITED

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)

BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED

BELTON WOODS HOTEL LIMITED

BELTON WOODS HOTEL TRADING LIMITED

BRANWELL WINES LIMITED

CALDECOTT CONSULTING LTD

CAMBRIAN SOFT DRINKS LIMITED

CAMERON HOUSE LOCH LOMOND LIMITED

DE VERE LOCH LOMOND LIMITED

CARDIFF HOUSE PROPERTY LLP

CHESTER NORTHGATE BREWERY COMPANY LIMITED

CHINA LANE LIMITED

CORNISH BREWERY COMPANY LIMITED

CZECH HOLDINGS LIMITED

DAVENPORTS BREWERY (HOLDINGS) LIMITED

DAVENPORTS BREWERY LIMITED

DE VERE (BLACKPOOL) LIMITED

DE VERE (C.R.) LIMITED

DE VERE (SOUTHAMPTON) LIMITED

DE VERE CREDIT LIMITED

DE VERE FINANCE NO 1 LIMITED

DE VERE GOLF & LEISURE LIMITED

DE VERE GRAND BRIGHTON NO 2 LIMITED

DE VERE GROUP FINANCE LIMITED

DE VERE GROUP INVESTMENTS LIMITED

DE VERE HIGH WYCOMBE LIMITED

AHG VENICE NEWCO 7 LIMITED

DE VERE HOTELS AND RESTAURANTS LIMITED

DE VERE HOTELS GROUP HOLDINGS LIMITED

DE VERE HOTELS GROUP LIMITED

DE VERE HOTELS HOLDINGS LIMITED

DE VERE HOTELS NO 4 LIMITED

DE VERE LAND LIMITED

DE VERE VENUES GROUP LIMITED

DE VERE OULTON HALL FINANCE LEASE UNLIMITED

DE VERE OULTON HALL LIMITED

DE VERE ROYAL BATH LIMITED

DE VERE SWINDON FINANCE LEASE UNLIMITED

DE VERE UNIVERSITY ARMS LIMITED

DE VERE VENUES PROPERTIES LIMITED

DE VERE VILLAGE HOTELS CLG LIMITED

DE VERE WYCHWOOD PARK LIMITED

DE VERE WOKEFIELD TRADING LIMITED

DE VERE WOKEFIELD PARK LIMITED

DE VERE WOKEFIELD PROPERTY LIMITED

DEVENISH BREWERY LIMITED

DREW & CO,(WINE CELLARS)LIMITED

DUNSTON HALL HOTEL LIMITED

DUNSTON HALL HOTEL TRADING LIMITED

DUNSTON HALL LIMITED

DV LEISURE LIMITED

DE VERE CENTRAL SERVICES LIMITED

DE VERE FINANCE NO 2 LIMITED

DE VERE FINANCE NO 3 LIMITED

DE VERE GRAND BRIGHTON LIMITED

DE VERE GROUP HOLDINGS LIMITED

DE VERE GROUP LIMITED

DE VERE HOTELS LIMITED

DE VERE LIMITED