The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Elliot, Colin David
Elliot, Colin David
British fiannce director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
179, Great Portland Street, London, W1W 5LS, England
Elliot, Colin David
British finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 179, Great Portland Street, London, W1W 5LS, EnglandIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 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 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
IIF 53 179-185, Great Portland Street, London, W1W 5LS
Elliot, Colin
British director born in July 1964Resident in England
Registered addresses and corresponding companiesElliot, Colin David
British company director born in July 1964Registered addresses and corresponding companiesElliot, Colin David
British director born in July 1964Registered addresses and corresponding companiesElliot, Colin David
British finance director born in July 1964Registered addresses and corresponding companiesElliot, Colin David
British chief financial officer born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
IIF 87 Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
IIF 88 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 89 12, Wellington Place, Leeds, LS1 4AP
IIF 90 IIF 91 IIF 92 (more) 27, Baker Street, London, W1U 8AH
IIF 103 27, Baker Street, London, W1U 8AH, England
IIF 104 IIF 105 27 Baker Street, London, W1U 8AH, United Kingdom
IIF 106 IIF 107 IIF 108 Malmaison Hotel, 18-21 Charterhouse Square, London, EC1M 6AH
IIF 109 Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
IIF 110 IIF 111 IIF 112 (more) Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Elliot, Colin David
British chief financial offier born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 27, Baker Street, London, W1U 8AH
Elliot, Colin David
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 47, Esplanade, St Helier, JE1 0BD, Jersey
Elliot, Colin David
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 IIF 127 IIF 128 (more) 17, Portland Place, London, London, W1B 1PU, EnglandIIF 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 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 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
Related profiles found in government register
Offspring entities and appointments
Active
82
- 1
AHG TOPTABLE LIMITED
- nowSEARCY TOPTABLE LIMITED - 2010-06-25 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer
2013-06-01 ~ dissolvedIIF 147 - Director → ME - 2 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 150 - Director → ME
- 3 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 221 - Director → ME
- 4 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 212 - Director → ME
- 5 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 133 - Director → ME
- 6BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 164 - Director → ME
- 7
BL FRASER LIMITED
- nowHOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-14 27 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-05-01 ~ dissolvedIIF 100 - Director → ME - 8 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 120 - Director → ME
- 9 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 193 - Director → ME
- 10CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30 Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 175 - Director → ME
- 11 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 203 - Director → ME
- 12PREMIER HOUSE LIMITED - 2001-04-30 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 206 - Director → ME
- 13PREMIER RESTAURANTS LIMITED - 2001-04-30ADDQUOTE LIMITED - 1988-08-25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 165 - Director → ME
- 14 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 201 - Director → ME
- 15AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 226 - Director → ME
- 16DE VERE GRAND BRIGHTON LIMITED - 2010-11-29AHG VENICE SPV NO. 3 LIMITED - 2008-08-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 152 - Director → ME
- 17 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 195 - Director → ME
- 18DE VERE GROUP LIMITED - 2000-02-18GREENALLS INVESTMENTS LIMITED - 2000-01-31 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 184 - Director → ME
- 19AHG VENICE NEWCO 7 LIMITED - 2012-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 168 - Director → ME
- 20 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 186 - Director → ME
- 21BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08CRUISECOPY LIMITED - 1998-03-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 202 - Director → ME
- 22AHG VENICE NEWCO 1 LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 199 - Director → ME
- 23AHG HOTEL HOLDINGS LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 167 - Director → ME
- 24
DE VERE LAND LIMITED
- nowAHG VENICE LAND LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 156 - Director → ME - 25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 220 - Director → ME
- 26ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 134 - Director → ME
- 27SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29POUNDVALUE LIMITED - 2000-04-28 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 183 - Director → ME
- 28DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 151 - Director → ME
- 29 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 182 - Director → ME
- 30
DUNSTON HALL LIMITED
- nowSHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22NORCOTT LIMITED - 1989-09-11 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 189 - Director → ME - 31 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 149 - Director → ME
- 32 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 223 - Director → ME
- 33
HEY (UK) LIMITED
- nowHEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 181 - Director → ME - 34 12 Wellington Place, LeedsLiquidation Corporate (7 parents)Officer 2015-05-01 ~ nowIIF 89 - Director → ME
- 35 Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (4 parents)Officer 2015-05-01 ~ dissolvedIIF 85 - Director → ME
- 36ALNERY NO. 2650 LIMITED - 2006-11-09 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer 2015-05-01 ~ dissolvedIIF 88 - Director → ME
- 37 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 113 - Director → ME
- 38KNOTMENT LIMITED - 1982-11-08 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 177 - Director → ME
- 39 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 207 - Director → ME
- 40 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 139 - Director → ME
- 41BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 209 - Director → ME
- 42
JERMCAM LIMITED
- nowCAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26982ND SHELF TRADING COMPANY LIMITED - 2000-11-29 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 196 - Director → ME - 43BIDEAWHILE (616) LIMITED - 1994-09-26 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 153 - Director → ME
- 44 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 214 - Director → ME
- 45LEAPTREND LIMITED - 1990-03-16 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 136 - Director → ME
- 46 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 140 - Director → ME
- 47BODDINGTONS' BREWERIES LIMITED - 1990-01-26 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 217 - Director → ME
- 48 Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 146 - Director → ME
- 49
OLDTOP LIMITED
- nowOLDHAM BREWERY LIMITED - 1990-01-15 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 216 - Director → ME - 50LAVAMAIN LIMITED - 1993-04-27 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-13 ~ nowIIF 122 - Director → ME
- 51ASTROSIGN LIMITED - 1993-04-21 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2025-01-13 ~ nowIIF 112 - Director → ME
- 52LARKMAY LIMITED - 1993-06-23 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 119 - Director → ME
- 53TWINKLE PIZZA PLC - 2014-10-13 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-01-13 ~ nowIIF 109 - Director → ME
- 54TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-01-13 ~ nowIIF 114 - Director → ME
- 55 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-13 ~ nowIIF 117 - Director → ME
- 56
PIZZAEXPRESS LIMITED
- nowPIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2025-01-13 ~ nowIIF 123 - Director → ME - 57CATBELL LIMITED - 1996-12-11 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 116 - Director → ME
- 58 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Officer 2025-01-13 ~ nowIIF 115 - Director → ME
- 59GONDOLA INVESTMENTS LIMITED - 2014-10-07GONDOLA GROUP LIMITED - 2007-01-15ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-01-13 ~ nowIIF 110 - Director → ME
- 60 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 121 - Director → ME
- 61 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 118 - Director → ME
- 62 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 173 - Director → ME
- 63
ROLL&SHAKE LIMITED
- nowPIZZAEXPRESS DELIVERED LIMITED - 2015-06-08 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 111 - Director → ME - 64
SABLEHURST LIMITED
- nowCELLAR 5 LIMITED - 1997-10-22CHESHIRE VINTNERS LIMITED - 1994-09-06B.M.& J.STRAUSS LIMITED - 1988-01-04 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 135 - Director → ME - 65
SAGE (PELICAN) LIMITED
- nowGREENALLS (PELICAN) LIMITED - 2011-10-03STRETTON LEISURE LIMITED - 1999-04-09STRETTON AUTOMATICS LIMITED - 1988-05-16 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 197 - Director → ME - 66
SAGE BREWERY LIMITED
- nowGREENALLS BREWERY LIMITED - 2011-10-03 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 192 - Director → ME - 67
SAGE MIDLANDS LIMITED
- nowGREENALLS MIDLANDS LIMITED - 2011-10-03JAMES SHIPSTONE & SONS LIMITED - 1989-07-01 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 227 - Director → ME - 68
SAGE NUMBER 1 LIMITED
- nowGREENALL WHITLEY LIMITED - 2011-10-03THE GREENALLS GROUP LIMITED - 1991-07-15CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 204 - Director → ME - 69
SAGE NUMBER 2 LIMITED
- nowGILBERT AND JOHN GREENALL,LIMITED - 2011-10-03 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 222 - Director → ME - 70
SAGE NUMBER 3 LIMITED
- nowGREENALLS MANAGEMENT LIMITED - 2011-10-03GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 138 - Director → ME - 71 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 188 - Director → ME
- 72
SMARTWARDEN LIMITED
- nowCOUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 127 - Director → ME - 73DE VERE WYCHWOOD PARK LIMITED - 2009-05-19AHG VENICE SPV NO. 2 LIMITED - 2008-09-17 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 215 - Director → ME
- 74STANNEYLAND GROUP LIMITED - 1986-04-03 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 132 - Director → ME
- 75BROOMCO (3937) LIMITED - 2005-11-25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 178 - Director → ME
- 76 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 137 - Director → ME
- 77 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 176 - Director → ME
- 78SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 191 - Director → ME
- 79INITIAL STYLE CONFERENCES LIMITED - 2006-11-21VERVE VENUES LIMITED - 2006-05-09 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 179 - Director → ME
- 80VILLAGE SQUASH LIMITED - 1986-11-27 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 158 - Director → ME
- 81 47 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 125 - Director → ME
- 82 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 218 - Director → ME
Ceased
146
- 1
BEATTIES LIMITED
- nowLINEA JUNIOR LIMITED - 2005-10-13 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-05-01 ~ 2018-08-13IIF 101 - Director → ME - 2SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-20IIF 157 - Director → ME
- 3 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 169 - Director → ME
- 4 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-05-01 ~ 2018-08-13IIF 98 - Director → ME
- 5 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-04-05 ~ 2011-12-01IIF 106 - Director → ME
- 6 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-02-11 ~ 2012-01-31IIF 108 - Director → ME
- 7 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-02-10 ~ 2012-01-31IIF 107 - Director → ME
- 8DE VERE LOCH LOMOND LIMITED - 2014-11-24DE VERE HOTELS NO 3 LIMITED - 2010-11-29 3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 128 - Director → ME
- 9
CAVE DU VIN LIMITED
- nowSTEELRAY NO. 150 LIMITED - 2000-06-22 One Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 3 - Director → ME - 10
CHINA LANE LIMITED
- nowTAVERN GROUP LIMITED - 2001-03-13PRECIS (1359) LIMITED - 2000-10-02 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 142 - Director → ME - 11DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 194 - Director → ME
- 12 Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2015-05-01 ~ 2018-08-13IIF 93 - Director → ME
- 13 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 210 - Director → ME
- 14
DE VERE LIMITED
- nowDE VERE VENUES GROUP LIMITED - 2020-06-13DE VERE HOTELS NO 2 LIMITED - 2010-11-29 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 5 offsprings)Officer 2013-06-01 ~ 2014-03-11IIF 200 - Director → ME - 15VERVE VENUES PROPERTIES LIMITED - 2010-11-29STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09BROOMCO (3943) LIMITED - 2005-11-25 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Officer 2013-06-01 ~ 2014-03-11IIF 211 - Director → ME
- 16
DE VERE W PARK LIMITED
- nowDE VERE WYCHWOOD PARK LIMITED - 2018-01-16DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)490,599 GBP2017-12-31Officer 2013-06-01 ~ 2014-03-11IIF 126 - Director → ME - 17DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-03-11IIF 213 - Director → ME
- 18AHG VENICE SPV NO. 1 LIMITED - 2008-09-17 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)999,000 GBP2017-12-31Officer 2013-06-01 ~ 2014-03-11IIF 155 - Director → ME
- 19AHG VENICE NEWCO 2 LIMITED - 2010-11-08 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-03-11IIF 224 - Director → ME
- 20
DEVENISH BREWERY LIMITED
- nowDEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 187 - Director → ME - 21
DICKINS & JONES LIMITED
- nowARMY & NAVY STORES LIMITED - 1987-05-04 27 Baker Street, LondonDissolved Corporate (5 parents)Officer 2015-05-01 ~ 2018-08-13IIF 97 - Director → ME - 22LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-20IIF 208 - Director → ME
- 23 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 129 - Director → ME
- 24PREMIER INN HOLDINGS LIMITED - 2010-05-20PILOT HOTELS LIMITED - 2007-12-03BPE 157 LIMITED - 2002-06-27 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents, 15 offsprings)Officer 2007-09-26 ~ 2009-01-16IIF 61 - Director → ME
- 25DE VERE CENTRAL SERVICES LIMITED - 2015-03-18AHG VENICE SUBCO LIMITED - 2010-11-29SECUREPART LIMITED - 2010-02-05 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 185 - Director → ME
- 26DE VERE FINANCE NO 2 LIMITED - 2015-03-18AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 162 - Director → ME
- 27DE VERE FINANCE NO 3 LIMITED - 2015-03-18AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 163 - Director → ME
- 28DE VERE GRAND BRIGHTON LIMITED - 2015-03-18MONT BLANC LIMITED - 2010-11-29SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 166 - Director → ME
- 29DE VERE GROUP HOLDINGS LIMITED - 2015-03-18DE VERE GROUP LIMITED - 2011-09-13THE GREENALLS GROUP PLC - 2000-02-18GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 161 - Director → ME
- 30
EREVED GROUP LIMITED
- nowDE VERE GROUP LIMITED - 2015-03-18AHG VENICE GROUP LIMITED - 2011-09-13BROOMCO (4175) LIMITED - 2010-02-23 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-28 ~ 2015-09-29IIF 54 - Director → ME - 31
EREVED HOTELS LIMITED
- nowDE VERE HOTELS LIMITED - 2015-03-18GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 148 - Director → ME - 32
EREVED LIMITED
- nowDE VERE LIMITED - 2015-03-18DE VERE GROUP HOLCO LIMITED - 2011-09-13AHG VENICE HOLDINGS LIMITED - 2010-11-29BROOMCO (4176) LIMITED - 2010-02-05 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-28 ~ 2015-09-29IIF 55 - Director → ME - 33
EREVED MIDCO LIMITED
- nowDE VERE MIDCO LIMITED - 2015-03-18AHG VENICE MIDCO LIMITED - 2010-11-29BROOMCO (4177) LIMITED - 2010-02-05 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 159 - Director → ME - 34
EREVED VENICE LIMITED
- nowDE VERE VENICE LIMITED - 2015-03-18AHG VENICE LIMITED - 2010-11-29 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 131 - Director → ME - 35 27 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-08 ~ 2018-08-13IIF 103 - Director → ME
- 36RIVERDAY LIMITED - 2007-12-13 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2010-07-12 ~ 2012-01-31IIF 36 - Director → ME
- 37
HEALTH DU VIN LIMITED
- nowHOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28STEELRAY NO. 102 LIMITED - 1996-10-29 One Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 31 - Director → ME - 38HOUSE OF FRASER (STORES) LIMITED - 2018-08-29 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer 2015-05-01 ~ 2018-08-08IIF 86 - Director → ME
- 39
HFL REALISATIONS LIMITED
- nowHOUSE OF FRASER LIMITED - 2018-08-29HOUSE OF FRASER PLC - 2006-11-08 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)Officer 2015-05-01 ~ 2018-08-08IIF 84 - Director → ME - 40LINEATECH LIMITED - 2004-01-29 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2015-05-01 ~ 2018-08-13IIF 90 - Director → ME
- 41
HOTEL 123 LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09HOTEL DU VIN LIMITED - 2001-01-08STEELRAY NO. 122 LIMITED - 1998-11-18 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 26 - Director → ME - 42
HOTEL DES ARTS LIMITED
- nowSTEELRAY NO. 97 LIMITED - 1996-06-28 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 35 - Director → ME - 43STEELRAY NO. 139 LIMITED - 1999-12-22 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 14 - Director → ME
- 44STEELRAY NO.171 LIMITED - 2001-10-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 20 - Director → ME
- 45STEELRAY NO. 119 LIMITED - 1998-07-08 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 52 - Director → ME
- 46FINLAW 493 LIMITED - 2005-09-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 5 - Director → ME
- 47FINLAW 539 LIMITED - 2006-12-19 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 46 - Director → ME
- 48MALMAISON ABERDEEN LIMITED - 2008-09-18FINLAW 556 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 51 - Director → ME
- 49CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2010-07-12 ~ 2012-01-31IIF 47 - Director → ME
- 50STEELRAY NO 175 LIMITED - 2002-07-03 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 25 - Director → ME
- 51STEELRAY NO. 197 LIMITED - 2003-05-13 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 44 - Director → ME
- 52JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16JOHN S. LEONARD LIMITED - 1981-12-31 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2011-12-01IIF 34 - Director → ME
- 53STEELRAY NO. 108 LIMITED - 1997-05-14 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 16 - Director → ME
- 54HOTEL DU VIN LIMITED - 1998-11-18STEELRAY NO. 77 LIMITED - 1994-04-28 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 42 - Director → ME
- 55FINLAW 540 LIMITED - 2006-12-19 15 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 15 - Director → ME
- 56FINLAW 554 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2010-07-12 ~ 2012-01-31IIF 33 - Director → ME
- 57FINLAW 525 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 2 - Director → ME
- 58
HOTEL DU VIN LIMITED
- nowTHE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08STEELRAY NO. 98 LIMITED - 1996-06-28 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 11 - Director → ME - 59FINLAW 557 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 28 - Director → ME
- 60FINLAW 550 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-07-12 ~ 2012-01-31IIF 41 - Director → ME
- 61FLATNOTE LIMITED - 2000-11-28 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2015-05-01 ~ 2018-08-13IIF 92 - Director → ME
- 62ALNERY NO. 2628 LIMITED - 2006-11-09 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2015-05-01 ~ 2018-08-13IIF 124 - Director → ME
- 63INTERCEDE 385 LIMITED - 1986-10-23 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2015-05-01 ~ 2018-08-13IIF 95 - Director → ME
- 64HIGHLAND ACQUISITIONS LIMITED - 2016-01-13HIGHLAND ACQUISITION LIMITED - 2006-08-17ALNERY NO. 2591 LIMITED - 2006-05-26 12 Wellington Place, LeedsLiquidation Corporate (6 parents, 6 offsprings)Officer 2015-05-01 ~ 2018-08-08IIF 96 - Director → ME
- 65HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23ALNERY NO. 2609 LIMITED - 2006-08-17 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2015-05-01 ~ 2018-08-13IIF 94 - Director → ME
- 66 27 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-05-01 ~ 2018-08-13IIF 91 - Director → ME
- 67HOUSE OF FRASER GROUP LIMITED - 2015-01-262NEUHORIZON COMPANY LIMITED - 2014-07-31 27 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2015-05-01 ~ 2018-08-13IIF 105 - Director → ME
- 68HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31 27 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-01 ~ 2018-04-13IIF 104 - Director → ME
- 69JAMES BEATTIE LIMITED - 2018-09-04JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2015-05-01 ~ 2018-08-09IIF 102 - Director → ME
- 70
JAY HOTELS LIMITED
- nowSPEED 8691 LIMITED - 2003-06-05 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2011-12-01IIF 30 - Director → ME - 71JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02MM&S (4061) LIMITED - 2005-04-15 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2015-05-01 ~ 2018-08-13IIF 87 - Director → ME
- 72 8 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2013-06-01 ~ 2016-03-22IIF 130 - Director → ME
- 73QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 19 - Director → ME
- 74FINLAW 436 LIMITED - 2003-12-18 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 27 - Director → ME
- 75MWB (CHART SQUARE) LIMITED - 2000-11-09FRAMELOGIX LIMITED - 1998-01-30 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 4 - Director → ME
- 76MWB (LIVERPOOL) LIMITED - 2005-07-29THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10FINLAW 363 LIMITED - 2002-05-23 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 6 - Director → ME
- 77FINLAW 294 LIMITED - 2001-08-01 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 38 - Director → ME
- 78MWB FRIAR STREET TWO LIMITED - 2006-01-16MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-12 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 12 - Director → ME
- 79FINLAW 549 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 10 - Director → ME
- 80FINLAW 553 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-07-12 ~ 2012-01-31IIF 13 - Director → ME
- 81FINLAW 565 LIMITED - 2007-06-11 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 18 - Director → ME
- 82FINLAW 555 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 43 - Director → ME
- 83FINLAW 548 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 23 - Director → ME
- 84FINLAW 552 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 49 - Director → ME
- 85
MALMAISON BRAND LIMITED
- nowMWB MALMAISON BRAND LIMITED - 2002-10-11MWB SAS HOTELS LIMITED - 2002-09-25FINLAW 233 LIMITED - 2000-08-11 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 53 - Director → ME - 86FINLAW 517 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 48 - Director → ME
- 87FINLAW 516 LIMITED - 2006-06-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 8 - Director → ME
- 88
MALMAISON HDV UNLIMITED
- nowMALMAISON HDV LIMITED - 2013-11-01MWB MALMAISON CLG LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 7 - Director → ME - 89MWB MALMAISON HOLDINGS LIMITED - 2013-09-25MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB AND SAS HOTELS LIMITED - 2000-08-25MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31FINLAW 198 LIMITED - 2000-07-19 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 32 - Director → ME
- 90
MALMAISON HOTELS LIMITED
- nowTOPAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 45 - Director → ME - 91 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 50 - Director → ME
- 92SIGNSAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 1 - Director → ME
- 93KANTEL MACDONALD ORR LIMITED - 1995-02-09ORRMAC (NO.320) LIMITED - 1994-04-21 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2006-09-11 ~ 2008-12-05IIF 82 - Director → ME
- 94
MOTTRAM HALL LIMITED
- nowDE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08SCANJUDGE LIMITED - 1994-06-01 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 219 - Director → ME - 95MALMAISON BRAND LIMITED - 2002-10-11M M & S (2312) LIMITED - 1996-11-11 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 22 - Director → ME
- 96
ONESPACE VENUES LIMITED
- nowDE VERE LIMITED - 2020-06-13DE VERE VENUES LIMITED - 2016-11-02VERVE VENUES LIMITED - 2010-11-29INITIAL STYLE CONFERENCES LIMITED - 2006-05-09STYLE CONFERENCES LIMITED - 1998-01-01 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-01 ~ 2014-03-11IIF 172 - Director → ME - 97 Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (6 parents)Officer 2006-09-11 ~ 2008-12-05IIF 83 - Director → ME
- 98SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-09 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2013-06-01 ~ 2014-11-20IIF 154 - Director → ME
- 99 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2013-06-01 ~ 2014-11-20IIF 174 - Director → ME
- 100FINLAW 499 LIMITED - 2005-10-25 179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer 2010-07-12 ~ 2012-01-31IIF 37 - Director → ME
- 101
P I HOTELS LIMITED
- nowPREMIER INN HOTELS LIMITED - 2007-07-16PREMIER INN LIMITED - 2007-06-25SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30TRUSHELFCO (NO.3009) LIMITED - 2003-12-22 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-10-09 ~ 2008-10-10IIF 68 - Director → ME - 102
PI HOTELS YORK LIMITED
- nowGOLDEN TULIP YORK LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 69 - Director → ME - 103TULIP INN BELFAST LIMITED - 2007-11-16GT1312 LIMITED - 2006-03-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 72 - Director → ME
- 104GOLDEN TULIP BOURNEMOUTH LIMITED - 2007-11-16TULIP INN ST AUSTELL LIMITED - 2005-12-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 71 - Director → ME
- 105TULIP INN CASTLEFORD LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 78 - Director → ME
- 106TULIP INN CHIPPENHAM LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 79 - Director → ME
- 107TULIP INN DONCASTER LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 76 - Director → ME
- 108TULIP INN GATESHEAD LIMITED - 2007-11-16TULIP INN TEAM VALLEY LIMITED - 2003-07-28 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 73 - Director → ME
- 109TULIP INN GLASGOW LIMITED - 2007-11-16PARTENTRY LIMITED - 2002-11-08 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 67 - Director → ME
- 110PREMIER TRAVEL INN LIMITED - 2007-07-16PREMIER LODGE NEWCO LIMITED - 2004-07-29TRUSHELFCO (NO.3047) LIMITED - 2004-06-24 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 10 offsprings)Officer 2007-10-09 ~ 2008-03-14IIF 74 - Director → ME
- 111
PREMIER INN HULL LIMITED
- nowTULIP INN HULL LIMITED - 2007-11-16GT1512 LIMITED - 2007-02-12 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 77 - Director → ME - 112
PREMIER INN LIMITED
- nowPREMIER HOTEL PROPERTIES LIMITED - 2007-06-25 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-09-10 ~ 2008-03-14IIF 65 - Director → ME - 113TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 57 - Director → ME
- 114BCOMP 177 LIMITED - 2007-12-03 Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2007-09-26 ~ 2009-01-16IIF 63 - Director → ME
- 115GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16EXTRAMINI LIMITED - 2003-07-28 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 56 - Director → ME
- 116TIMECREATE LIMITED - 2008-05-27SLEEP INN MANCHESTER LIMITED - 2000-12-29TIMECREATE LIMITED - 2000-05-09 Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2008-04-24 ~ 2009-01-16IIF 80 - Director → ME
- 117TULIP INN NORTHAMPTON LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 60 - Director → ME
- 118TULIP INN PORTSMOUTH LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 70 - Director → ME
- 119TULIP INN SHEFFIELD LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 75 - Director → ME
- 120TULIP INN TRENTHAM GARDENS LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xeDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 64 - Director → ME
- 121PREMIER INN (UK) LIMITED - 2016-06-06GOLDEN TULIP (UK) LIMITED - 2007-11-16NETEXPORT LIMITED - 2002-02-05 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 58 - Director → ME
- 122 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-05-25 ~ 2009-09-11IIF 59 - Director → ME
- 123
QLODGE RESORTS LIMITED
- nowDE VERE RESORT OWNERSHIP LIMITED - 2014-11-24LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 160 - Director → ME - 124
SEABROOK HOUSE LIMITED
- nowNEWINCCO 467 LIMITED - 2005-08-25 38 38 Salisbury Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)2,091,391 GBP2024-07-31Officer 2005-08-25 ~ 2005-11-14IIF 81 - Director → ME - 125
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-07 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 143 - Director → ME - 126SPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04PUNCH RETAIL (LODGES) LIMITED - 2000-07-28MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05ACHERUSH LIMITED - 1983-09-20 Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2006-09-11 ~ 2009-09-11IIF 66 - Director → ME
- 127
TAVERN (1993) LIMITED
- nowTAVERN GROUP LIMITED - 2000-10-02TAVERN WHOLESALING LIMITED - 1997-01-23COSTEASY LIMITED - 1993-06-16 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 190 - Director → ME - 128
TEC7 LIMITED
- nowPIMCO 2585 LIMITED - 2007-03-14 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-05-01 ~ 2018-08-13IIF 99 - Director → ME - 129MYLOHILL LIMITED - 1998-01-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 21 - Director → ME
- 130STANDMEAR LIMITED - 1999-05-27 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 24 - Director → ME
- 131THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2010-07-12 ~ 2012-01-31IIF 29 - Director → ME
- 132 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 9 - Director → ME
- 133THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-14 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 17 - Director → ME
- 134 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 39 - Director → ME
- 135THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18INHOCO 3197 LIMITED - 2005-05-11 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)49 GBP2024-09-30Officer 2010-07-12 ~ 2012-01-31IIF 40 - Director → ME
- 136DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27ST. DAVID'S HOTELS LIMITED - 2010-11-29YARDLENT LIMITED - 1989-04-28 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ 2014-11-25IIF 141 - Director → ME
- 137
VUR SWINDON LIMITED
- nowDE VERE SWINDON LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ 2014-11-25IIF 170 - Director → ME - 138DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27DE VERE LEASING LIMITED - 2010-11-08 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-25IIF 145 - Director → ME
- 139DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27AHG VENICE NEWCO 8 LIMITED - 2010-11-08 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-25IIF 228 - Director → ME
- 140DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27AHG VENICE NEWCO 3 LIMITED - 2010-11-08 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-06-01 ~ 2014-11-25IIF 180 - Director → ME
- 141DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-25IIF 198 - Director → ME
- 142DE VERE VILLAGE HOTELS LIMITED - 2014-11-27DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08LOCALFREE LIMITED - 1992-05-22 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-25IIF 225 - Director → ME
- 143DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27DE VERE HOTELS NO 1 LIMITED - 2010-11-29 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2013-06-01 ~ 2014-11-25IIF 205 - Director → ME
- 144DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27DE VERE HOTELS & LEISURE LIMITED - 2010-11-29GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2013-06-01 ~ 2014-11-25IIF 171 - Director → ME
- 145DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27AHG VENICE NEWCO 5 LIMITED - 2010-11-04 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ 2014-11-25IIF 144 - Director → ME
- 146SWALLOW GROUP LIMITED - 2003-01-29VAUX GROUP PLC. - 1999-02-26VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 39 offsprings)Officer 2006-10-31 ~ 2009-01-16IIF 62 - Director → ME
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