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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caldecott, David Gareth

child relation
Offspring entities and appointments 179
  • 1
    1060 SOUTH BROADWAY UK LIMITED
    09918410
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 98 - Director → ME
  • 2
    200 NORTH GREEN UK LIMITED
    09966976
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 107 - Director → ME
  • 3
    32 SENTIER UK LIMITED
    10072353
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 86 - Director → ME
  • 4
    AHG TOPTABLE LIMITED
    - now 06260143
    SEARCY TOPTABLE LIMITED - 2010-06-25
    33 Cavendish Square, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 73 - Director → ME
  • 5
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 14 - Director → ME
  • 6
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 6 - Director → ME
  • 7
    AHG VENICE SPV NO. 4 LIMITED
    06448750 06448724, 06448685, 06448669
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 75 - Director → ME
  • 8
    B.S. MINERAL WATERS LIMITED
    01100085
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 58 - Director → ME
  • 9
    BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
    - now 01213950
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 19 - Director → ME
  • 10
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 178 - Director → ME
  • 11
    BELTON WOODS HOTEL LIMITED
    - now 03901980
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 72 - Director → ME
  • 12
    BELTON WOODS HOTEL TRADING LIMITED
    07429989
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 52 - Director → ME
  • 13
    BRANWELL WINES LIMITED
    01523543
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 14
    CALDECOTT CONSULTING LTD
    04995048
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 109 - Director → ME
    2003-12-15 ~ 2012-03-22
    IIF 180 - Secretary → ME
  • 15
    CAMBRIAN SOFT DRINKS LIMITED
    00247139
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 41 - Director → ME
  • 16
    CAMERON HOUSE LOCH LOMOND LIMITED
    - now SC110933
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (36 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 149 - Director → ME
  • 17
    CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
    DE VERE LOCH LOMOND LIMITED
    - 2014-11-24 06126450
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 1 - Director → ME
  • 18
    CARDIFF HOUSE PROPERTY LLP
    OC441009 OE009340
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Officer
    2022-03-02 ~ 2022-12-14
    IIF 84 - LLP Member → ME
  • 19
    CHESTER NORTHGATE BREWERY COMPANY LIMITED
    - now 00732471
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 10 - Director → ME
  • 20
    CHINA LANE LIMITED
    - now 03065116
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 137 - Director → ME
  • 21
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 25 - Director → ME
  • 22
    CZECH HOLDINGS LIMITED
    - now 05521655
    ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED - 2012-11-09
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 112 - Director → ME
  • 23
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 176 - Director → ME
  • 24
    DAVENPORTS BREWERY LIMITED
    00050159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 156 - Director → ME
  • 25
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 7 - Director → ME
  • 26
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 27
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 48 - Director → ME
  • 28
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 171 - Director → ME
  • 29
    DE VERE FINANCE NO 1 LIMITED
    - now 06448468 06448657, 06448650
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 30 - Director → ME
  • 30
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 17 - Director → ME
  • 31
    DE VERE GRAND BRIGHTON NO 2 LIMITED
    - now 06448724
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 57 - Director → ME
  • 32
    DE VERE GROUP FINANCE LIMITED
    07430164
    33 Cavendish Square, London, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 165 - Director → ME
  • 33
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 33 - Director → ME
  • 34
    DE VERE HIGH WYCOMBE LIMITED
    - now 06448856
    AHG VENICE NEWCO 7 LIMITED
    - 2012-11-29 06448856 06448771, 06448780, 06448782... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 56 - Director → ME
  • 35
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 13 - Director → ME
  • 36
    DE VERE HOTELS GROUP HOLDINGS LIMITED
    - now 03449116
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 151 - Director → ME
  • 37
    DE VERE HOTELS GROUP LIMITED
    - now 06448772
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 131 - Director → ME
  • 38
    DE VERE HOTELS HOLDINGS LIMITED
    - now 06126539
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 174 - Director → ME
  • 39
    DE VERE HOTELS NO 4 LIMITED
    06220024 06139080, 06139041, 06126450
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 15 - Director → ME
  • 40
    DE VERE LAND LIMITED
    - now 06035696
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 76 - Director → ME
  • 41
    DE VERE LIMITED - now
    DE VERE VENUES GROUP LIMITED
    - 2020-06-13 06139080
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 159 - Director → ME
  • 42
    DE VERE OULTON HALL FINANCE LEASE UNLIMITED
    06016580
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 43
    DE VERE OULTON HALL LIMITED
    06015194
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 157 - Director → ME
  • 44
    DE VERE ROYAL BATH LIMITED
    - now 00132449
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 24 - Director → ME
  • 45
    DE VERE SWINDON FINANCE LEASE UNLIMITED
    06016582
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 172 - Director → ME
  • 46
    DE VERE UNIVERSITY ARMS LIMITED
    - now 03950676
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 147 - Director → ME
  • 47
    DE VERE VENUES PROPERTIES LIMITED
    - now 05622843
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 68 - Director → ME
  • 48
    DE VERE VILLAGE HOTELS CLG LIMITED
    - now 06138957
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 161 - Director → ME
  • 49
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 135 - Director → ME
  • 50
    DE VERE WOKEFIELD ESTATE LIMITED - now
    DE VERE WOKEFIELD TRADING LIMITED
    - 2016-11-02 07430305
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 169 - Director → ME
  • 51
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 154 - Director → ME
  • 52
    DE VERE WOKEFIELD PROPERTY LIMITED
    - now 06448766
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 136 - Director → ME
  • 53
    DEVENISH BREWERY LIMITED
    - now 00317362
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 146 - Director → ME
  • 54
    DREW & CO,(WINE CELLARS)LIMITED
    00522218
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 126 - Director → ME
  • 55
    DUNSTON HALL HOTEL LIMITED
    - now 02208921
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 39 - Director → ME
  • 56
    DUNSTON HALL HOTEL TRADING LIMITED
    07430002
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 65 - Director → ME
  • 57
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 8 - Director → ME
  • 58
    DV LEISURE LIMITED
    - now 01360124
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 59
    EREVED CENTRAL SERVICES LIMITED - now
    DE VERE CENTRAL SERVICES LIMITED
    - 2015-03-18 06945830
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 27 - Director → ME
  • 60
    EREVED FINANCE NO 2 LIMITED - now
    DE VERE FINANCE NO 2 LIMITED
    - 2015-03-18 06448657 06448468, 06448650
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 60 - Director → ME
  • 61
    EREVED FINANCE NO 3 LIMITED - now
    DE VERE FINANCE NO 3 LIMITED
    - 2015-03-18 06448650 06448657, 06448468
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 168 - Director → ME
  • 62
    EREVED GRAND BRIGHTON LIMITED - now
    DE VERE GRAND BRIGHTON LIMITED
    - 2015-03-18 00476640 06448724
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 132 - Director → ME
  • 63
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED
    - 2015-03-18 00014504
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 42 - Director → ME
  • 64
    EREVED GROUP LIMITED - now
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902 03903964, 00014504
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2013-06-28
    IIF 78 - Director → ME
  • 65
    EREVED HOTELS LIMITED - now
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435 00418878
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 62 - Director → ME
  • 66
    EREVED LIMITED - now
    DE VERE LIMITED
    - 2015-03-18 06798895 06139080, 02025334, 01396936
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-30 ~ 2013-06-28
    IIF 77 - Director → ME
  • 67
    EREVED MIDCO LIMITED - now
    DE VERE MIDCO LIMITED
    - 2015-03-18 06798909
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 50 - Director → ME
  • 68
    EREVED VENICE LIMITED - now
    DE VERE VENICE LIMITED
    - 2015-03-18 05849362
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 145 - Director → ME
  • 69
    ESTELLE MANOR LIMITED - now
    EH HOTEL 2018 LIMITED
    - 2023-04-12 11258257
    NEWCO UK 2018 LIMITED - 2018-04-09
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 102 - Director → ME
  • 70
    G W GROUP PROPERTY DEVELOPMENT LIMITED
    - now 01607484
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 139 - Director → ME
  • 71
    GH EASTERTON FARM LIMITED
    - now SC502883
    DMWS 1059 LIMITED - 2015-08-10
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (11 parents)
    Officer
    2019-07-02 ~ 2020-03-20
    IIF 91 - Director → ME
  • 72
    GH HOLDINGS 1 LIMITED
    - now 09627779 09627840
    MM&S (5875) LIMITED - 2015-06-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 105 - Director → ME
  • 73
    GH HOLDINGS 2 LIMITED
    - now 09627840 09627779
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 92 - Director → ME
  • 74
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2020-03-20
    IIF 108 - Director → ME
  • 75
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Officer
    2019-07-02 ~ 2020-03-20
    IIF 125 - Director → ME
  • 76
    GLENEAGLES TOWNHOUSE EDINBURGH LIMITED - now
    GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
    GH 230817 LIMITED
    - 2021-04-13 SC568161
    DMWS 1095 LIMITED - 2017-08-25
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (12 parents)
    Officer
    2019-07-02 ~ 2020-03-20
    IIF 90 - Director → ME
  • 77
    GLOWFINE LIMITED
    02313983
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 164 - Director → ME
  • 78
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    - now 02286724
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-01-31
    IIF 138 - Director → ME
  • 79
    GRAND HARBOUR HOTEL TRADING LIMITED
    07430023
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-01-31
    IIF 2 - Director → ME
  • 80
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2011-09-16 ~ 2012-01-23
    IIF 3 - Director → ME
  • 81
    GROVES & WHITNALL LIMITED
    00060849
    33 Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 9 - Director → ME
  • 82
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 32 - Director → ME
  • 83
    HEY (UK) LIMITED
    - now 01414745
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 53 - Director → ME
  • 84
    INN LEISURE (SOUTH WEST) LIMITED
    - now 02021115
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 140 - Director → ME
  • 85
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 144 - Director → ME
  • 86
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 71 - Director → ME
  • 87
    J.A. DEVENISH LIMITED
    00030065
    33 Cavendish Square, London, London
    Dissolved Corporate (31 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 150 - Director → ME
  • 88
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584 00033349
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 37 - Director → ME
  • 89
    JERMCAM LIMITED
    - now 04083117
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 44 - Director → ME
  • 90
    KAY'S WINE & SPIRITS(WORSLEY)LIMITED
    00876697
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 133 - Director → ME
  • 91
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 160 - Director → ME
  • 92
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 67 - Director → ME
  • 93
    LIMEWOOD DEVELOPMENTS LIMITED
    - now 02652575
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 61 - Director → ME
  • 94
    LIQUID ASSETS GROUP LIMITED
    - now 02358965
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 66 - Director → ME
  • 95
    LIQUID ASSETS LIMITED
    01849070
    33 Cavendish Square, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 21 - Director → ME
  • 96
    LONDON CELLARS LIMITED
    - now 01644807
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 97
    LUXANT LIMITED - now
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
    - 2019-08-09 05429520
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 113 - Director → ME
  • 98
    M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
    00605596
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 175 - Director → ME
  • 99
    M11 PORTFOLIO PROPERTY LLP
    OC443701 OC423268, OC427765, OC424501
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-07 ~ 2022-12-14
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    MAGEE,MARSHALL AND COMPANY,LIMITED
    00026135
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 177 - Director → ME
  • 101
    MAISON ESTELLE LIMITED - now
    NEWCO 13117 LIMITED
    - 2021-04-14 10564926 SC176536, 08034442, SC277108... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-02 ~ 2020-03-20
    IIF 124 - Director → ME
  • 102
    MANCHESTER TRADING COMPANY LIMITED
    - now 00323028
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 162 - Director → ME
  • 103
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 158 - Director → ME
  • 104
    MOTTRAM HALL LIMITED - now
    DE VERE MOTTRAM HALL LIMITED
    - 2014-11-24 02288402
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 85 - Director → ME
  • 105
    NEWCO 8915 LIMITED
    09769261 SC176536, 08034442, SC277108... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 103 - Director → ME
  • 106
    NEWCO NHL UK (17) LIMITED
    10842704
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 99 - Director → ME
  • 107
    NEWCO UK (ESP) 2019 LIMITED
    12077903
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2020-03-20
    IIF 121 - Director → ME
  • 108
    NEWCO UK (GER) 2019 LIMITED
    12268939
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-17 ~ 2020-03-20
    IIF 94 - Director → ME
  • 109
    NEWCO UK 2017 LIMITED
    10831082 11258257, 10912454
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 93 - Director → ME
  • 110
    NEWCO UK 9000 LIMITED
    10912454 11258257, 10831082
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 97 - Director → ME
  • 111
    NEWSHELF 2019 (GER) LIMITED
    12284539
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,051,504 GBP2024-10-31
    Officer
    2019-10-28 ~ 2020-03-20
    IIF 104 - Director → ME
  • 112
    NORLAKE HOSPITALITY LIMITED
    08075340 08207455
    53/54 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 95 - Director → ME
  • 113
    NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
    OC442342
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-06-07 ~ 2022-12-14
    IIF 81 - LLP Member → ME
  • 114
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 29 - Director → ME
  • 115
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 59 - Director → ME
  • 116
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED
    - 2016-11-02 01396936
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 130 - Director → ME
  • 117
    OULTON HALL HOTEL LIMITED
    - now 02226508
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 167 - Director → ME
  • 118
    OULTON HALL HOTEL TRADING LIMITED
    07429930
    14 Bonhill Street, London
    Liquidation Corporate (16 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 70 - Director → ME
  • 119
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 74 - Director → ME
  • 120
    PROJECT ANCHOR PROPERTY LLP - now
    HANGAR ONE MANCHESTER PROPERTY LLP
    - 2023-11-10 OC443816
    1st Floor 88 Baker Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,504,812 GBP2024-03-31
    Officer
    2022-09-09 ~ 2022-12-14
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2022-09-09 ~ 2022-09-09
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    QLODGE RESORTS LIMITED - now
    DE VERE RESORT OWNERSHIP LIMITED
    - 2014-11-24 03152528
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 69 - Director → ME
  • 122
    RFFF LIMITED - now
    ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2020-04-23 05133159
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 111 - Director → ME
  • 123
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 114 - Director → ME
  • 124
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - now 03893836
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 118 - Director → ME
  • 125
    ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
    - now 03365725
    SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
    HACKREMCO (NO.1227) LIMITED - 1997-05-19
    78 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 110 - Director → ME
  • 126
    ROCCO FORTE & FAMILY (ITALY) LIMITED
    - now 03391144
    SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
    HACKREMCO (NO.1250) LIMITED - 1997-07-30
    78 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 117 - Director → ME
  • 127
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 120 - Director → ME
  • 128
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    IIF 123 - Director → ME
  • 129
    ROCCO FORTE & FAMILY (RUSSIA) LIMITED
    - now 03298971
    SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
    HACKREMCO (NO.1202) LIMITED - 1997-01-29
    78 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2018-08-30
    IIF 115 - Director → ME
  • 130
    ROCCO FORTE HOTELS LIMITED
    - now 03277921
    ROCCO FORTE & FAMILY LIMITED
    - 2015-03-09 03277921
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    78 St James's Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2014-04-23 ~ 2018-08-30
    IIF 116 - Director → ME
  • 131
    SABLEHURST LIMITED
    - now 00248887
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 51 - Director → ME
  • 132
    SAGE (PELICAN) LIMITED
    - now 00851871
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 129 - Director → ME
  • 133
    SAGE BREWERY LIMITED
    - now 00311973
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 5 - Director → ME
  • 134
    SAGE LEISURE DEVELOPMENTS LIMITED
    - now 03292687
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 135
    SAGE LEISURE HOLDINGS LIMITED
    - now 03292686
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 136
    SAGE LEISURE LIMITED
    - now 03292327
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 64 - Director → ME
  • 137
    SAGE MIDLANDS LIMITED
    - now 00033349
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 173 - Director → ME
  • 138
    SAGE NUMBER 1 LIMITED
    - now 00368136 02091581, 00042828
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 49 - Director → ME
  • 139
    SAGE NUMBER 2 LIMITED
    - now 00042828 02091581, 00368136
    GILBERT AND JOHN GREENALL,LIMITED
    - 2011-10-03 00042828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (25 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 54 - Director → ME
  • 140
    SAGE NUMBER 3 LIMITED
    - now 02091581 00368136, 00042828
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 26 - Director → ME
  • 141
    SELSDON ESTATES PROPERTY LLP
    OC439733 OE009102
    1st Floor 88 Baker Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,551 GBP2024-12-31
    Officer
    2022-02-11 ~ 2022-12-14
    IIF 82 - LLP Member → ME
  • 142
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 63 - Director → ME
  • 143
    SLALEY HALL LIMITED - now
    DE VERE SLALEY HALL LIMITED
    - 2014-11-24 02353375
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 45 - Director → ME
  • 144
    SMARTWARDEN LIMITED
    - now 01495213 03183275
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 38 - Director → ME
  • 145
    SPV NO 2 (WYCHWOOD) LIMITED
    - now 06448685
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 11 - Director → ME
  • 146
    STAVERTON PARK GOLF CLUB LIMITED
    - now 02808212
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 166 - Director → ME
  • 147
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 143 - Director → ME
  • 148
    TAVERN (1993) LIMITED
    - now 02810398
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 12 - Director → ME
  • 149
    TERMINAL 5 PROPERTY LLP
    OC438078 OE010595
    1st Floor 88 Baker Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    9,650,293 GBP2025-03-31
    Officer
    2021-06-25 ~ 2022-12-14
    IIF 79 - LLP Member → ME
  • 150
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 43 - Director → ME
  • 151
    THE BALMORAL HOTEL EDINBURGH LIMITED
    08472373
    78 St James's Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-23 ~ 2018-08-30
    IIF 122 - Director → ME
  • 152
    THE BIG BANG PEOPLE CO. LIMITED
    08293529
    33 Cavendish Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ 2013-06-28
    IIF 179 - Director → ME
  • 153
    THE HOXTON (AMSTERDAM) UK LIMITED
    10080233
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 87 - Director → ME
  • 154
    THE HOXTON (HOLBORN) LIMITED
    - now 08207455
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    NEWINCCO 1210 LIMITED - 2012-10-22
    20 Balderton Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 100 - Director → ME
  • 155
    THE HOXTON (SHOREDITCH) LIMITED
    - now 03850699
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 88 - Director → ME
  • 156
    THE HOXTON (SOUTHWARK) LIMITED
    - now 08387847
    HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 106 - Director → ME
  • 157
    THE HOXTON (WILLIAMSBURG) LIMITED
    - now 10062200
    93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 101 - Director → ME
  • 158
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2014-09-04 03807696
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-03-05 ~ 2014-09-03
    IIF 119 - Director → ME
  • 159
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 128 - Director → ME
  • 160
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 46 - Director → ME
  • 161
    VENUESOLVE LIMITED
    - now 01341718
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 162
    VERVE CENTRAL LIMITED
    05739703
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 163
    VERVE CITY LIMITED
    05740162
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 55 - Director → ME
  • 164
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 16 - Director → ME
  • 165
    VERVE METROPOLIS LIMITED
    05739710
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 18 - Director → ME
  • 166
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864 06126416
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 4 - Director → ME
  • 167
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED
    - 2014-11-27 02350872
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 127 - Director → ME
  • 168
    VUR SWINDON LIMITED - now
    DE VERE SWINDON LIMITED
    - 2014-11-27 06015192
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 163 - Director → ME
  • 169
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED
    - 2014-11-27 04108001 06448855
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 134 - Director → ME
  • 170
    VUR VILLAGE HOLDINGS NO 3 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED
    - 2014-11-27 06448855 04108001
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 148 - Director → ME
  • 171
    VUR VILLAGE HOTEL HOLDINGS LIMITED - now
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED
    - 2014-11-27 06448771
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 155 - Director → ME
  • 172
    VUR VILLAGE HOTELS & LEISURE LIMITED - now
    DE VERE VILLAGE HOTELS & LEISURE LIMITED
    - 2014-11-27 06126416
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 152 - Director → ME
  • 173
    VUR VILLAGE HOTELS LIMITED - now
    DE VERE VILLAGE HOTELS LIMITED
    - 2014-11-27 02695921
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 153 - Director → ME
  • 174
    VUR VILLAGE PROPERTIES LIMITED - now
    DE VERE VILLAGE PROPERTIES LIMITED
    - 2014-11-27 06139041
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 23 - Director → ME
  • 175
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED
    - 2014-11-27 00418878 06448782
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 170 - Director → ME
  • 176
    VUR VILLAGE TRADING NO 2 LIMITED - now
    DE VERE VILLAGE TRADING NO 2 LIMITED
    - 2014-11-27 06448782 00418878
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 142 - Director → ME
  • 177
    WESTMONT MANAGEMENT LIMITED
    - now 03300992
    GAC NO. 67 LIMITED - 1997-05-13
    2 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-11-30 ~ 2007-08-03
    IIF 89 - Director → ME
  • 178
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-16 ~ 2013-06-28
    IIF 141 - Director → ME
  • 179
    WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
    - now 04261380
    QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
    BROOMCO (2670) LIMITED - 2001-10-12
    20 Balderton Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-06-18 ~ 2020-03-20
    IIF 96 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.