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Pearson, Adrian John
- British born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companiesGenesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 18 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England
IIF 2The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom
IIF 313, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 42 Stone Buildings, Stone Buildings, London, WC2A 3TH, England
IIF 5Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England
IIF 6Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 11 IIF 12 IIF 13 (more)(less)Genesis House, Barons Eden, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England
IIF 23Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England
IIF 24Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom
IIF 25Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG
IIF 26 IIF 27Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England
IIF 28Eden Hall Day Spa, Elston, Newark, Notts, NG23 5PG
IIF 29Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom
IIF 30Hoar Cross Hall, Maker Lane, Hoar Cross, Yoxall, Staffordshire, DE13 8QS
IIF 31
- British born in April 1985
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companiesThe Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England
IIF 32
- British born in April 1965
Mr Adrian John Pearson
Resident in England
Registered addresses and corresponding companies
- 1
- 2
- 3
- 4ENSCO 1028 LIMITED - 2014-03-19Eden Hall Day Spa, Elston, Newark, NottsDissolved Corporate (7 parents)Officer2015-01-31 ~ dissolvedIIF 29 - Director → ME
- 5ENSCO 1029 LIMITED - 2014-03-19Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, StaffordshireDissolved Corporate (7 parents)Officer2015-01-31 ~ dissolvedIIF 31 - Director → ME
- 6
- 7
BARONS HUXLEYS LTD
09407053Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2015-01-26 ~ dissolvedIIF 23 - Director → ME - 8
CALM COLLECTIVE LIMITED
08935329Eden Hall Day Spa, Elston, Newark, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 32 - Director → ME - 9
COZY POTS LTD
14527617Genesis House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10CAMPBELL HOWARD LIMITED - 2008-02-242 Stone Buildings, Stone Buildings, London, EnglandActive Corporate (17 parents)Officer2017-04-19 ~ 2021-09-03IIF 5 - Director → ME
- 11
EDEN HALL DAY SPA LIMITED
04334312Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (10 parents)Officer2015-01-31 ~ nowIIF 16 - Director → ME - 12SPA AND RESORT DEVELOPMENTS LIMITED - 2014-03-28BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27BARONS COURT HOTEL LIMITED - 1989-11-29Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (5 parents)Officer2015-08-01 ~ dissolvedIIF 27 - Director → ME
- 13Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer2016-03-10 ~ nowIIF 19 - Director → ME
- 14
GENESIS BIDCO LIMITED
16263967Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-24 ~ nowIIF 10 - Director → ME - 15Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 18 - Director → ME
- 16Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 15 - Director → ME
- 17Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 12 - Director → ME
- 18Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 14 - Director → ME
- 19
- 20
- 21
GREEN SHEEP PROPERTY LIMITED
13074431Genesis House, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2020-12-10 ~ dissolvedIIF 24 - Director → ME - 22
HARTWELLS PROPERTY LIMITED
101763708 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-05-12 ~ dissolvedIIF 2 - Director → ME - 23ENSCO 1048 LIMITED - 2014-03-19Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (12 parents)Officer2016-03-07 ~ nowIIF 17 - Director → ME
- 24
GENESIS TOPCO LIMITED
- 2026-01-09 16263343Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-03-24 ~ nowIIF 9 - Director → ME - 25
BARONS EDEN LIMITED
- 2026-06-02 09121021CALM HOTELS AND SPAS LTD
- 2019-07-04 09121021THE BARONS EDEN GROUP LIMITED
- 2019-03-27 09121021Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (11 parents, 10 offsprings)Officer2014-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Has significant influence or control → OE - 26SPA & RESORT OPERATIONS LIMITED - 2014-03-28Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer2014-11-30 ~ nowIIF 11 - Director → ME
- 27
HUXLEYS PROPERTY LIMITED
10054271Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (8 parents)Officer2016-03-10 ~ dissolvedIIF 20 - Director → ME - 28
- 29
OX-SEVEN LIMITED
11524976Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2018-08-20 ~ 2020-03-29IIF 3 - Director → ME - 30
ST EDWARDS (STOW) LTD
10403455Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United KingdomDissolved Corporate (5 parents)Officer2016-09-30 ~ dissolvedIIF 30 - Director → ME - 31
STERLING HOUSE INVESTMENTS LIMITED
1109351713 St Thomas Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
THE TREE & HEDGE COMPANY LIMITED
09329398Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 28 - Director → ME
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