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 born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesElliot, Colin David
British chief financial officer born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
IIF 19 Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
IIF 20 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 21 12, Wellington Place, Leeds, LS1 4AP
IIF 22 IIF 23 IIF 24 (more) 27, Baker Street, London, W1U 8AH
IIF 35 27, Baker Street, London, W1U 8AH, England
IIF 36 IIF 37 27 Baker Street, London, W1U 8AH, United Kingdom
IIF 38 IIF 39 IIF 40 Malmaison Hotel, 18-21 Charterhouse Square, London, EC1M 6AH
Elliot, Colin David
British chief financial offier born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 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 42 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 43 IIF 44 IIF 45 (more) 17, Portland Place, London, London, W1B 1PU, EnglandIIF 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 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 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
Elliot, Colin David
British fiannce director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 146 179, 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 147 IIF 148 IIF 149 (more) 179, Great Portland Street, London, W1W 5LS, EnglandIIF 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 198 179-185, Great Portland Street, London, W1W 5LS
Elliot, 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
British director born in July 1964Resident in England
Registered addresses and corresponding companies
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 64 - Director → ME - 2 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 67 - Director → ME
- 3 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 138 - Director → ME
- 4 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 129 - Director → ME
- 5 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 50 - Director → ME
- 6BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 81 - Director → ME
- 7
BL FRASER LIMITED
- nowTRUSHELFCO (NO.2482) LIMITED - 1999-05-14HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02 27 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-05-01 ~ dissolvedIIF 32 - Director → ME - 8 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 12 - Director → ME
- 9 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 110 - 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 92 - Director → ME
- 11 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 120 - Director → ME
- 12PREMIER HOUSE LIMITED - 2001-04-30 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 123 - Director → ME
- 13ADDQUOTE LIMITED - 1988-08-25PREMIER RESTAURANTS LIMITED - 2001-04-30 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 82 - Director → ME
- 14 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 118 - Director → ME
- 15AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 143 - 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 69 - Director → ME
- 17 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 112 - 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 101 - Director → ME
- 19AHG VENICE NEWCO 7 LIMITED - 2012-11-29 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 85 - Director → ME
- 20 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 103 - Director → ME
- 21CRUISECOPY LIMITED - 1998-03-04BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 119 - Director → ME
- 22AHG VENICE NEWCO 1 LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 116 - Director → ME
- 23AHG HOTEL HOLDINGS LIMITED - 2010-11-04 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 84 - 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 73 - Director → ME - 25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 137 - Director → ME
- 26ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 51 - 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 100 - 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 68 - Director → ME
- 29 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 99 - Director → ME
- 30
DUNSTON HALL LIMITED
- nowNORCOTT LIMITED - 1989-09-11SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 106 - Director → ME - 31 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 66 - Director → ME
- 32 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 140 - 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 98 - Director → ME - 34 12 Wellington Place, LeedsDissolved Corporate (7 parents)Officer 2015-05-01 ~ dissolvedIIF 21 - Director → ME
- 35 Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (4 parents)Officer 2015-05-01 ~ dissolvedIIF 17 - 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 20 - Director → ME
- 37 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 5 - Director → ME
- 38KNOTMENT LIMITED - 1982-11-08 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 94 - Director → ME
- 39 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 124 - Director → ME
- 40 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 56 - Director → ME
- 41BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 126 - 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 113 - Director → ME - 43BIDEAWHILE (616) LIMITED - 1994-09-26 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 70 - Director → ME
- 44 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 131 - Director → ME
- 45LEAPTREND LIMITED - 1990-03-16 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 53 - Director → ME
- 46 33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 57 - Director → ME
- 47BODDINGTONS' BREWERIES LIMITED - 1990-01-26 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 134 - Director → ME
- 48 Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 63 - 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 133 - 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 14 - 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 4 - 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 11 - 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 1 - 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 6 - Director → ME
- 55 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-13 ~ nowIIF 9 - 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 15 - 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 8 - Director → ME
- 58 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Officer 2025-01-13 ~ nowIIF 7 - Director → ME
- 59PRECIS (2385) LIMITED - 2004-02-12ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09GONDOLA INVESTMENTS LIMITED - 2014-10-07GONDOLA GROUP LIMITED - 2007-01-15 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-01-13 ~ nowIIF 2 - Director → ME
- 60 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 13 - Director → ME
- 61 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 10 - Director → ME
- 62 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 90 - 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 3 - Director → ME - 64
SABLEHURST LIMITED
- nowCELLAR 5 LIMITED - 1997-10-22B.M.& J.STRAUSS LIMITED - 1988-01-04CHESHIRE VINTNERS LIMITED - 1994-09-06 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 52 - Director → ME - 65
SAGE (PELICAN) LIMITED
- nowSTRETTON AUTOMATICS LIMITED - 1988-05-16STRETTON LEISURE LIMITED - 1999-04-09GREENALLS (PELICAN) LIMITED - 2011-10-03 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 114 - 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 109 - Director → ME - 67
SAGE MIDLANDS LIMITED
- nowJAMES SHIPSTONE & SONS LIMITED - 1989-07-01GREENALLS MIDLANDS LIMITED - 2011-10-03 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 144 - Director → ME - 68
SAGE NUMBER 1 LIMITED
- nowTHE GREENALLS GROUP LIMITED - 1991-07-15GREENALL WHITLEY LIMITED - 2011-10-03CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 121 - 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 139 - Director → ME - 70
SAGE NUMBER 3 LIMITED
- nowGREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15GREENALLS MANAGEMENT LIMITED - 2011-10-03 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 55 - Director → ME - 71 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 105 - 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 44 - Director → ME - 73AHG VENICE SPV NO. 2 LIMITED - 2008-09-17DE VERE WYCHWOOD PARK LIMITED - 2009-05-19 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 132 - Director → ME
- 74STANNEYLAND GROUP LIMITED - 1986-04-03 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 49 - Director → ME
- 75BROOMCO (3937) LIMITED - 2005-11-25 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 95 - Director → ME
- 76 33 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 54 - Director → ME
- 77 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 93 - 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 108 - Director → ME
- 79VERVE VENUES LIMITED - 2006-05-09INITIAL STYLE CONFERENCES LIMITED - 2006-11-21 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 96 - Director → ME
- 80VILLAGE SQUASH LIMITED - 1986-11-27 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 75 - Director → ME
- 81 47 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2025-01-13 ~ nowIIF 42 - Director → ME
- 82 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-01 ~ dissolvedIIF 135 - 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 33 - Director → ME - 2SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-20IIF 74 - Director → ME
- 3 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 86 - Director → ME
- 4 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-05-01 ~ 2018-08-13IIF 30 - Director → ME
- 5 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-04-05 ~ 2011-12-01IIF 38 - Director → ME
- 6 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-02-11 ~ 2012-01-31IIF 40 - Director → ME
- 7 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-02-10 ~ 2012-01-31IIF 39 - Director → ME
- 8DE VERE HOTELS NO 3 LIMITED - 2010-11-29DE VERE LOCH LOMOND LIMITED - 2014-11-24 3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 45 - 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 148 - 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 59 - Director → ME - 11DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 111 - 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 25 - Director → ME
- 13 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 127 - 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 117 - Director → ME - 15BROOMCO (3943) LIMITED - 2005-11-25STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09VERVE VENUES PROPERTIES LIMITED - 2010-11-29 The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Officer 2013-06-01 ~ 2014-03-11IIF 128 - 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 43 - 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 130 - 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 72 - 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 141 - 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 104 - 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 29 - Director → ME - 22LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-20IIF 125 - Director → ME
- 23 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 46 - 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 204 - Director → ME
- 25AHG VENICE SUBCO LIMITED - 2010-11-29SECUREPART LIMITED - 2010-02-05DE VERE CENTRAL SERVICES LIMITED - 2015-03-18 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 102 - 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 79 - Director → ME
- 27AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29DE VERE FINANCE NO 3 LIMITED - 2015-03-18 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 80 - Director → ME
- 28SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07MONT BLANC LIMITED - 2010-11-29DE VERE GRAND BRIGHTON LIMITED - 2015-03-18 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 83 - Director → ME
- 29DE VERE GROUP LIMITED - 2011-09-13DE VERE GROUP HOLDINGS LIMITED - 2015-03-18THE 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 78 - 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 227 - 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 65 - Director → ME - 32
EREVED LIMITED
- nowBROOMCO (4176) LIMITED - 2010-02-05DE VERE GROUP HOLCO LIMITED - 2011-09-13DE VERE LIMITED - 2015-03-18AHG VENICE HOLDINGS LIMITED - 2010-11-29 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-06-28 ~ 2015-09-29IIF 228 - Director → ME - 33
EREVED MIDCO LIMITED
- nowBROOMCO (4177) LIMITED - 2010-02-05DE VERE MIDCO LIMITED - 2015-03-18AHG VENICE MIDCO LIMITED - 2010-11-29 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2013-06-01 ~ 2015-09-29IIF 76 - 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 48 - Director → ME - 35 27 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-08 ~ 2018-08-13IIF 35 - 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 181 - Director → ME
- 37
HEALTH DU VIN LIMITED
- nowSTEELRAY NO. 102 LIMITED - 1996-10-29HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28 One Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 176 - 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 18 - 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 16 - 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 22 - Director → ME
- 41
HOTEL 123 LIMITED
- nowSTEELRAY NO. 122 LIMITED - 1998-11-18THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09HOTEL DU VIN LIMITED - 2001-01-08 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 171 - 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 180 - Director → ME - 43STEELRAY NO. 139 LIMITED - 1999-12-22 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 159 - Director → ME
- 44STEELRAY NO.171 LIMITED - 2001-10-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 165 - Director → ME
- 45STEELRAY NO. 119 LIMITED - 1998-07-08 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 197 - Director → ME
- 46FINLAW 493 LIMITED - 2005-09-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 150 - Director → ME
- 47FINLAW 539 LIMITED - 2006-12-19 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 191 - 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 196 - Director → ME
- 49MM&S (2893) LIMITED - 2002-07-16CITRUS HOTELS LIMITED - 2006-12-21 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2010-07-12 ~ 2012-01-31IIF 192 - Director → ME
- 50STEELRAY NO 175 LIMITED - 2002-07-03 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 170 - Director → ME
- 51STEELRAY NO. 197 LIMITED - 2003-05-13 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 189 - Director → ME
- 52JOHN S. LEONARD LIMITED - 1981-12-31JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2011-12-01IIF 179 - Director → ME
- 53STEELRAY NO. 108 LIMITED - 1997-05-14 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 161 - Director → ME
- 54STEELRAY NO. 77 LIMITED - 1994-04-28HOTEL DU VIN LIMITED - 1998-11-18 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 187 - Director → ME
- 55FINLAW 540 LIMITED - 2006-12-19 15 Appold Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 160 - 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 178 - 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 147 - Director → ME
- 58
HOTEL DU VIN LIMITED
- nowSTEELRAY NO. 98 LIMITED - 1996-06-28THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 156 - 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 173 - 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 186 - 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 24 - 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 41 - 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 27 - Director → ME
- 64HIGHLAND ACQUISITIONS LIMITED - 2016-01-13ALNERY NO. 2591 LIMITED - 2006-05-26HIGHLAND ACQUISITION LIMITED - 2006-08-17 12 Wellington Place, LeedsLiquidation Corporate (6 parents, 6 offsprings)Officer 2015-05-01 ~ 2018-08-08IIF 28 - Director → ME
- 65ALNERY NO. 2609 LIMITED - 2006-08-17HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2015-05-01 ~ 2018-08-13IIF 26 - Director → ME
- 66 27 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-05-01 ~ 2018-08-13IIF 23 - 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 37 - Director → ME
- 68NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26 27 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-01 ~ 2018-04-13IIF 36 - 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 34 - 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 175 - 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 19 - 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 47 - Director → ME
- 73MONARCH HOUSE LIMITED - 1994-07-06BONSQUARE 9 LIMITED - 1991-04-03QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10 Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 164 - Director → ME
- 74FINLAW 436 LIMITED - 2003-12-18 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 172 - 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 149 - Director → ME
- 76THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10MWB (LIVERPOOL) LIMITED - 2005-07-29FINLAW 363 LIMITED - 2002-05-23 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 151 - 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 183 - Director → ME
- 78MWB CANNON CENTRE LEASE LIMITED - 2000-05-24FINLAW 207 LIMITED - 2000-05-12MWB FRIAR STREET TWO LIMITED - 2006-01-16 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 157 - 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 155 - 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 158 - 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 163 - 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 188 - 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 168 - 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 194 - 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 198 - 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 193 - 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 153 - Director → ME
- 88
MALMAISON HDV UNLIMITED
- nowMWB MALMAISON CLG LIMITED - 2013-11-01FINLAW 551 LIMITED - 2007-04-16MALMAISON HDV LIMITED - 2013-11-01 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 152 - Director → ME - 89MWB MALMAISON PROPERTIES LIMITED - 2000-09-08MWB HOTEL PROPERTIES LIMITED - 2001-11-27MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31MWB MALMAISON HOLDINGS LIMITED - 2013-09-25MWB AND SAS HOTELS LIMITED - 2000-08-25FINLAW 198 LIMITED - 2000-07-19 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 177 - 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 190 - Director → ME - 91 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2010-07-12 ~ 2012-01-31IIF 195 - Director → ME
- 92SIGNSAGENCY LIMITED - 1998-04-16 3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 146 - Director → ME
- 93ORRMAC (NO.320) LIMITED - 1994-04-21KANTEL MACDONALD ORR LIMITED - 1995-02-09 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2006-09-11 ~ 2008-12-05IIF 225 - Director → ME
- 94
MOTTRAM HALL LIMITED
- nowSCANJUDGE LIMITED - 1994-06-01DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2013-06-01 ~ 2014-11-20IIF 136 - Director → ME - 95MALMAISON BRAND LIMITED - 2002-10-11M M & S (2312) LIMITED - 1996-11-11 Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 167 - Director → ME
- 96
ONESPACE VENUES LIMITED
- nowDE VERE LIMITED - 2020-06-13VERVE VENUES LIMITED - 2010-11-29INITIAL STYLE CONFERENCES LIMITED - 2006-05-09DE VERE VENUES LIMITED - 2016-11-02STYLE 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 89 - Director → ME - 97 Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (6 parents)Officer 2006-09-11 ~ 2008-12-05IIF 226 - Director → ME
- 98SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1995-03-09DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1998-06-15 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2013-06-01 ~ 2014-11-20IIF 71 - Director → ME
- 99 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2013-06-01 ~ 2014-11-20IIF 91 - Director → ME
- 100FINLAW 499 LIMITED - 2005-10-25 179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer 2010-07-12 ~ 2012-01-31IIF 182 - Director → ME
- 101
P I HOTELS LIMITED
- nowTRUSHELFCO (NO.3009) LIMITED - 2003-12-22SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30PREMIER INN HOTELS LIMITED - 2007-07-16PREMIER INN LIMITED - 2007-06-25 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-10-09 ~ 2008-10-10IIF 211 - 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 212 - Director → ME - 103GT1312 LIMITED - 2006-03-07TULIP INN BELFAST LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 215 - 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 214 - 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 221 - 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 222 - 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 219 - Director → ME
- 108TULIP INN TEAM VALLEY LIMITED - 2003-07-28TULIP INN GATESHEAD LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 216 - Director → ME
- 109PARTENTRY LIMITED - 2002-11-08TULIP INN GLASGOW LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 210 - Director → ME
- 110PREMIER TRAVEL INN LIMITED - 2007-07-16TRUSHELFCO (NO.3047) LIMITED - 2004-06-24PREMIER LODGE NEWCO LIMITED - 2004-07-29 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 10 offsprings)Officer 2007-10-09 ~ 2008-03-14IIF 217 - 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 220 - 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 208 - 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 200 - 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 206 - 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 199 - Director → ME
- 116TIMECREATE LIMITED - 2000-05-09TIMECREATE LIMITED - 2008-05-27SLEEP INN MANCHESTER LIMITED - 2000-12-29 Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2008-04-24 ~ 2009-01-16IIF 223 - 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 203 - 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 213 - 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 218 - 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 207 - Director → ME
- 121GOLDEN TULIP (UK) LIMITED - 2007-11-16PREMIER INN (UK) LIMITED - 2016-06-06NETEXPORT LIMITED - 2002-02-05 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-09-26 ~ 2009-01-16IIF 201 - Director → ME
- 122 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2007-05-25 ~ 2009-09-11IIF 202 - 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 77 - 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 224 - 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 60 - Director → ME - 126ACHERUSH LIMITED - 1983-09-20MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05PUNCH RETAIL (LODGES) LIMITED - 2000-07-28SPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04 Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2006-09-11 ~ 2009-09-11IIF 209 - 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 107 - 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 31 - Director → ME - 129MYLOHILL LIMITED - 1998-01-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 166 - Director → ME
- 130STANDMEAR LIMITED - 1999-05-27 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 169 - Director → ME
- 131COMLAW NO. 319 LIMITED - 1993-06-17THE MALMAISON HOTEL LIMITED - 1994-03-02 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2010-07-12 ~ 2012-01-31IIF 174 - Director → ME
- 132 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2012-01-31IIF 154 - Director → ME
- 133LONGITUDE LIMITED - 1995-11-14THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 162 - Director → ME
- 134 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2010-07-12 ~ 2012-01-31IIF 184 - Director → ME
- 135INHOCO 3197 LIMITED - 2005-05-11THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-09-30Officer 2010-07-12 ~ 2012-01-31IIF 185 - Director → ME
- 136ST. DAVID'S HOTELS LIMITED - 2010-11-29YARDLENT LIMITED - 1989-04-28DE VERE ST DAVIDS HOTEL 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 58 - 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 87 - Director → ME - 138DE VERE LEASING LIMITED - 2010-11-08DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-25IIF 62 - 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 145 - Director → ME
- 140AHG VENICE NEWCO 3 LIMITED - 2010-11-08DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-06-01 ~ 2014-11-25IIF 97 - Director → ME
- 141VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-06-01 ~ 2014-11-25IIF 115 - Director → ME
- 142DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08DE VERE VILLAGE HOTELS LIMITED - 2014-11-27LOCALFREE 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 142 - 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, 2 offsprings)Officer 2013-06-01 ~ 2014-11-25IIF 122 - Director → ME
- 144DE VERE HOTELS & LEISURE LIMITED - 2010-11-29GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23DE VERE HOTELS LIMITED - 1998-01-26DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-06-01 ~ 2014-11-25IIF 88 - 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 61 - Director → ME
- 146VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01SWALLOW GROUP LIMITED - 2003-01-29VAUX GROUP PLC. - 1999-02-26 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 39 offsprings)Officer 2006-10-31 ~ 2009-01-16IIF 205 - Director → ME
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