CALDECOTT, David Gareth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Caldecott, David Gareth
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 1, West Garden Place, Kendal Street, London, London, W2 2AQ, England
  IIF 1
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 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
Caldecott, David Gareth
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 22 Baker Street, London, W1U 3BW, England
  IIF 79
- 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
- Heath House, Heath Drive, Walton On The Hill, Surrey, KT20 7QQ, England
  IIF 84 IIF 85 IIF 86
Caldecott, David Gareth
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 70 Jermyn Street, London, SW1Y 6NY
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
  IIF 98 IIF 99
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 100 IIF 101 IIF 102 (more)(less)
  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 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- 17, Portland Place, London, W1B 1PU, England
  IIF 154
- 23, Clerkenwell Green, London, EC1R 0NA, United Kingdom
  IIF 155
- 4th Floor, 159, St. John Street, London, EC1V 4QJ, England
  IIF 156
- 4th Floor, 159 St. John Street, London, EC1V 4QJ, United Kingdom
  IIF 157
- 4th Floor, 159, St.john Street, London, EC1V 4QJ, United Kingdom
  IIF 158
- 53/54, Grosvenor Street, London, W1K 3HU, United Kingdom
  IIF 159
- 70, Jermyn Street, London, SW1Y 6NY
  IIF 160 IIF 161
- Ennismore Sessions House, 23 Clerkenwell Green, London, EC1R 0NA, United Kingdom
  IIF 162 IIF 163 IIF 164 (more)(less)
  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
- Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
  IIF 178 IIF 179
- 4 Sandlands Road, Walton On The Hill, Surrey, KT20 7XA
  IIF 180
- Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
  IIF 181
Caldecott, David Gareth
British
Registered addresses and corresponding companies
- Heath House, Heath Drive, Walton-on The- Hill, Surrey, KT20 7XA, United Kingdom
  IIF 182
Mr David Gareth Caldecott
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
  IIF 183 IIF 184

Offspring entities and appointments 181

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 164 - 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 177 - Director → ME
3
32 SENTIER UK LIMITED
10072353
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 168 - Director → ME
4
AHG B LLP
OC352794
179-185 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2010-03-04 ~ dissolved
IIF 85 - LLP Designated Member → ME
5
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 75 - Director → ME
6
AHG VENICE NEWCO 4 LIMITED
06448780 06448771... (more)
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 12 - Director → ME
7
AHG VENICE NEWCO 6 LIMITED
06448784 06448771... (more)
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 4 - Director → ME
8
AHG VENICE SPV NO. 4 LIMITED
06448750 06448685, 06448669, 06448724... (more)
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 77 - Director → ME
9
AHGI LLP
OC352424
179 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-04 ~ dissolved
IIF 86 - LLP Designated Member → ME
10
B.S. MINERAL WATERS LIMITED
01100085
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 60 - Director → ME
11
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
12
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 153 - Director → ME
13
BELTON WOODS HOTEL LIMITED
- now 03901980
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 74 - Director → ME
14
BELTON WOODS HOTEL TRADING LIMITED
07429989
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 52 - Director → ME
15
BRANWELL WINES LIMITED
01523543
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 20 - Director → ME
16
CALDECOTT CONSULTING LTD
04995048
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-25 ~ dissolved
IIF 181 - Director → ME
2003-12-15 ~ 2012-03-22
IIF 182 - Secretary → ME
17
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
18
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 123 - Director → ME
19
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
21 Soho Square, London, England
Active Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 15 - Director → ME
20
CARDIFF HOUSE PROPERTY LLP
OC441009 OE009340
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-03-02 ~ 2022-12-14
IIF 84 - LLP Member → ME
21
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 8 - Director → ME
22
CHINA LANE LIMITED
- now 03065116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 111 - Director → ME
23
CORNISH BREWERY COMPANY LIMITED
- now 00023891
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 25 - Director → ME
24
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 89 - Director → ME
25
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 151 - Director → ME
26
DAVENPORTS BREWERY LIMITED
00050159
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 130 - Director → ME
27
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 5 - Director → ME
28
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
29
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
30
DE VERE CREDIT LIMITED
04710828
33 Cavendish Square, London, London, England
Dissolved Corporate (14 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 146 - Director → ME
31
DE VERE FINANCE NO 1 LIMITED
- now 06448468 06448657... (more)
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
32
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 16 - Director → ME
33
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 58 - Director → ME
34
DE VERE GROUP FINANCE LIMITED
07430164
33 Cavendish Square, London, London
Dissolved Corporate (7 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 139 - Director → ME
35
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
36
DE VERE HIGH WYCOMBE LIMITED
- now 06448856
AHG VENICE NEWCO 7 LIMITED
- 2012-11-29 06448856 06448771... (more)
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 57 - Director → ME
37
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407
33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 11 - Director → ME
38
DE VERE HOTELS GROUP HOLDINGS LIMITED
- now 03449116 06126539
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 125 - Director → ME
39
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 105 - Director → ME
40
DE VERE HOTELS HOLDINGS LIMITED
- now 06126539 03449116
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 149 - Director → ME
41
DE VERE HOTELS NO 4 LIMITED
06220024 06139041, 06126450, 06139080... (more)
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 13 - Director → ME
42
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 78 - Director → ME
43
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, 8 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 133 - Director → ME
44
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
45
DE VERE OULTON HALL LIMITED
06015194
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 131 - Director → ME
46
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
47
DE VERE SWINDON FINANCE LEASE UNLIMITED
06016582
17 Portland Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-16 ~ dissolved
IIF 147 - Director → ME
48
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 121 - Director → ME
49
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 (20 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-06-28
IIF 70 - Director → ME
50
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 135 - Director → ME
51
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)
Officer
2011-09-16 ~ 2013-06-28
IIF 109 - Director → ME
52
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 144 - Director → ME
53
DE VERE WOKEFIELD PARK LIMITED
- now 06448669
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 128 - Director → ME
54
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 110 - Director → ME
55
DEVENISH BREWERY LIMITED
- now 00317362
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 120 - Director → ME
56
DREW & CO,(WINE CELLARS)LIMITED
00522218
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 100 - Director → ME
57
DUNSTON HALL HOTEL LIMITED
- now 02208921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 39 - Director → ME
58
DUNSTON HALL HOTEL TRADING LIMITED
07430002
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 67 - Director → ME
59
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 6 - Director → ME
60
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
61
EREVED CENTRAL SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
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 (11 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 27 - Director → ME
62
EREVED FINANCE NO 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
DE VERE FINANCE NO 2 LIMITED
- 2015-03-18 06448657 06448468, 06448650, 06448650... (more)
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 (11 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 62 - Director → ME
63
EREVED FINANCE NO 3 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
DE VERE FINANCE NO 3 LIMITED
- 2015-03-18 06448650 06448657, 06448468, 06448657... (more)
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 (13 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 143 - Director → ME
64
EREVED GRAND BRIGHTON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13
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 (18 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 106 - Director → ME
65
EREVED GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
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 (41 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 42 - Director → ME
66
EREVED GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
DE VERE GROUP LIMITED
- 2015-03-18 06798902 03903964, 00014504... (more)
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 (17 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-06-28
IIF 59 - Director → ME
67
EREVED HOTELS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13
DE VERE HOTELS LIMITED
- 2015-03-18 00047435 00418878... (more)
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 64 - Director → ME
68
EREVED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
DE VERE LIMITED
- 2015-03-18 06798895 06139080, 01396936, 02025334... (more)
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 (17 parents)
Officer
2011-09-30 ~ 2013-06-28
IIF 55 - Director → ME
69
EREVED MIDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
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 (11 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 50 - Director → ME
70
EREVED VENICE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
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 (16 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 119 - Director → ME
71
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 170 - Director → ME
72
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 113 - Director → ME
73
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 99 - Director → ME
74
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 175 - Director → ME
75
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 155 - Director → ME
76
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 178 - Director → ME
77
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (20 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 179 - Director → ME
78
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 98 - Director → ME
79
GLOWFINE LIMITED
02313983
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ dissolved
IIF 138 - Director → ME
80
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 112 - Director → ME
81
GRAND HARBOUR HOTEL TRADING LIMITED
07430023
245 Broad Street, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2011-09-16 ~ 2013-01-31
IIF 18 - Director → ME
82
GREENS HEALTH AND FITNESS LIMITED
06126413
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2011-09-16 ~ 2012-01-23
IIF 1 - Director → ME
83
GROVES & WHITNALL LIMITED
00060849
33 Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 7 - Director → ME
84
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
85
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
86
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 114 - Director → ME
87
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 118 - Director → ME
88
INN LEISURE LIMITED
00586561
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 73 - Director → ME
89
J.A. DEVENISH LIMITED
00030065
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 124 - Director → ME
90
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
91
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
92
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
00876697
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
2011-09-16 ~ dissolved
IIF 107 - Director → ME
93
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 134 - Director → ME
94
LICAT SUPPLIES LIMITED
01550961
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 69 - Director → ME
95
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 63 - Director → ME
96
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 68 - Director → ME
97
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
98
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
99
LUXANT LIMITED - now
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
- 2019-08-09 05429520 04413112... (more)
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 90 - Director → ME
100
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
00605596
17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-16 ~ dissolved
IIF 150 - Director → ME
101
M11 PORTFOLIO PROPERTY LLP
OC443701 OC427765, OC423268, OC424501... (more)
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 183 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
MAGEE,MARSHALL AND COMPANY,LIMITED
00026135
8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (23 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 152 - Director → ME
103
MAISON ESTELLE LIMITED - now
NEWCO 13117 LIMITED
- 2021-04-14 10564926 11530564... (more)
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-02 ~ 2020-03-20
IIF 167 - Director → ME
104
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 136 - Director → ME
105
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 132 - Director → ME
106
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 141 - Director → ME
107
NEWCO 8915 LIMITED
09769261 09362436... (more)
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 171 - Director → ME
108
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 165 - Director → ME
109
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 156 - Director → ME
110
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 158 - Director → ME
111
NEWCO UK 2017 LIMITED
10831082 11258257, 10912454... (more)
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 157 - Director → ME
112
NEWCO UK 9000 LIMITED
10912454 10831082, 11258257... (more)
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 163 - Director → ME
113
NEWSHELF 2019 (GER) LIMITED
12284539
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-28 ~ 2020-03-20
IIF 174 - Director → ME
114
NORLAKE HOSPITALITY LIMITED
08075340 08207455
15 Davies Street, London, England, England
Active Corporate (14 parents, 17 offsprings)
Officer
2019-06-18 ~ 2020-03-20
IIF 159 - Director → ME
115
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
116
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
117
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 61 - Director → ME
118
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 104 - Director → ME
119
OULTON HALL HOTEL LIMITED
- now 02226508
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27
Commencement of winding up on 2018-09-27
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 (27 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 142 - Director → ME
120
OULTON HALL HOTEL TRADING LIMITED
07429930
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-29
14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 72 - Director → ME
121
PRINCIPALITY BEERS & MINERALS LIMITED
02589136
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 76 - Director → ME
122
PROJECT ANCHOR PROPERTY LLP - now
HANGAR ONE MANCHESTER PROPERTY LLP
- 2023-11-10 OC443816
1st Floor 88 Baker Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-12-14
IIF 83 - LLP Designated Member → ME
Person with significant control
2022-09-09 ~ 2022-09-09
IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
QLODGE RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-03-23
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 (26 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 71 - Director → ME
124
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2020-04-23 05133159 03298971... (more)
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 88 - Director → ME
125
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 91 - Director → ME
126
ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- now 03893836 03298971... (more)
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 95 - Director → ME
127
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
- now 03365725 04413112... (more)
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 87 - Director → ME
128
ROCCO FORTE & FAMILY (ITALY) LIMITED
- now 03391144 03710232... (more)
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 94 - Director → ME
129
ROCCO FORTE & FAMILY (LONDON) LIMITED
- now 04713134 05133159... (more)
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 97 - Director → ME
130
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- now 04413112 04045930... (more)
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 161 - Director → ME
131
ROCCO FORTE & FAMILY (RUSSIA) LIMITED
- now 03298971 05133159... (more)
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 92 - Director → ME
132
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 (34 parents, 8 offsprings)
Officer
2014-04-23 ~ 2018-08-30
IIF 93 - Director → ME
133
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
134
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 103 - Director → ME
135
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 3 - Director → ME
136
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
137
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
138
SAGE LEISURE LIMITED
- now 03292327
GREENALLS LEISURE LIMITED
- 2011-10-03 03292327 03341442, 00418878, 03292687... (more)
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ dissolved
IIF 66 - Director → ME
139
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 148 - Director → ME
140
SAGE NUMBER 1 LIMITED
- now 00368136 02091581, 00042828... (more)
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
141
SAGE NUMBER 2 LIMITED
- now 00042828 02091581, 00368136... (more)
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
142
SAGE NUMBER 3 LIMITED
- now 02091581 00042828, 00368136... (more)
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
143
SELSDON ESTATES PROPERTY LLP
OC439733 OE009102
1st Floor 88 Baker Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2022-02-11 ~ 2022-12-14
IIF 82 - LLP Member → ME
144
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 65 - Director → ME
145
SLALEY HALL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12
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 (27 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28
IIF 45 - Director → ME
146
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
147
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 9 - Director → ME
148
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 140 - Director → ME
149
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 117 - Director → ME
150
TAVERN (1993) LIMITED
- now 02810398
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13
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 (31 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 10 - Director → ME
151
TERMINAL 5 PROPERTY LLP
OC438078 OE010595
1st Floor 88 Baker Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-06-25 ~ 2022-12-14
IIF 79 - LLP Member → ME
152
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
153
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 160 - Director → ME
154
THE BIG BANG PEOPLE CO. LIMITED
08293529
33 Cavendish Square, London, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ 2013-06-28
IIF 154 - Director → ME
155
THE HOXTON (AMSTERDAM) UK LIMITED
10080233
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 172 - Director → ME
156
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 166 - Director → ME
157
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 173 - Director → ME
158
THE HOXTON (SOUTHWARK) LIMITED
- now 08387847
HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
10 Queen Street Place, London, England
Active Corporate (12 parents)
Officer
2019-06-18 ~ 2020-03-20
IIF 176 - Director → ME
159
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 169 - Director → ME
160
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 96 - Director → ME
161
UNIVERSITY ARMS HOTEL LIMITED
00231548
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 102 - Director → ME
162
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
163
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
164
VERVE CENTRAL LIMITED
05739703
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 22 - Director → ME
165
VERVE CITY LIMITED
05740162
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 56 - Director → ME
166
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 14 - Director → ME
167
VERVE METROPOLIS LIMITED
05739710
17 Portland Place, London, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 17 - Director → ME
168
VILLAGE LEISURE HOTELS LIMITED
- now 01382864 00047435... (more)
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 2 - Director → ME
169
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 101 - Director → ME
170
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 137 - Director → ME
171
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 108 - Director → ME
172
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 122 - Director → ME
173
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 129 - Director → ME
174
VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27 06126416 00418878... (more)
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 126 - Director → ME
175
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27 02695921 00047435... (more)
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 127 - Director → ME
176
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
177
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 145 - Director → ME
178
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 116 - Director → ME
179
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 180 - Director → ME
180
WREKIN BREWERY COMPANY LIMITED(THE)
00185760
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2011-09-16 ~ 2013-06-28
IIF 115 - Director → ME
181
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 162 - Director → ME

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Caldecott, David Gareth

Mr David Gareth Caldecott

1060 SOUTH BROADWAY UK LIMITED

200 NORTH GREEN UK LIMITED

32 SENTIER UK LIMITED

AHG B LLP

AHG TOPTABLE LIMITED

AHG VENICE NEWCO 4 LIMITED

AHG VENICE NEWCO 6 LIMITED

AHG VENICE SPV NO. 4 LIMITED

AHGI LLP

B.S. MINERAL WATERS LIMITED

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)

BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED

BELTON WOODS HOTEL LIMITED

BELTON WOODS HOTEL TRADING LIMITED

BRANWELL WINES LIMITED

CALDECOTT CONSULTING LTD

CAMBRIAN SOFT DRINKS LIMITED

CAMERON HOUSE LOCH LOMOND LIMITED

DE VERE LOCH LOMOND LIMITED

CARDIFF HOUSE PROPERTY LLP

CHESTER NORTHGATE BREWERY COMPANY LIMITED

CHINA LANE LIMITED

CORNISH BREWERY COMPANY LIMITED

CZECH HOLDINGS LIMITED

DAVENPORTS BREWERY (HOLDINGS) LIMITED

DAVENPORTS BREWERY LIMITED

DE VERE (BLACKPOOL) LIMITED

DE VERE (C.R.) LIMITED

DE VERE (SOUTHAMPTON) LIMITED

DE VERE CREDIT LIMITED

DE VERE FINANCE NO 1 LIMITED

DE VERE GOLF & LEISURE LIMITED

DE VERE GRAND BRIGHTON NO 2 LIMITED

DE VERE GROUP FINANCE LIMITED

DE VERE GROUP INVESTMENTS LIMITED

DE VERE HIGH WYCOMBE LIMITED

AHG VENICE NEWCO 7 LIMITED

DE VERE HOTELS AND RESTAURANTS LIMITED

DE VERE HOTELS GROUP HOLDINGS LIMITED

DE VERE HOTELS GROUP LIMITED

DE VERE HOTELS HOLDINGS LIMITED

DE VERE HOTELS NO 4 LIMITED

DE VERE LAND LIMITED

DE VERE VENUES GROUP LIMITED

DE VERE OULTON HALL FINANCE LEASE UNLIMITED

DE VERE OULTON HALL LIMITED

DE VERE ROYAL BATH LIMITED

DE VERE SWINDON FINANCE LEASE UNLIMITED

DE VERE UNIVERSITY ARMS LIMITED

DE VERE VENUES PROPERTIES LIMITED

DE VERE VILLAGE HOTELS CLG LIMITED

DE VERE WYCHWOOD PARK LIMITED

DE VERE WOKEFIELD TRADING LIMITED

DE VERE WOKEFIELD PARK LIMITED

DE VERE WOKEFIELD PROPERTY LIMITED

DEVENISH BREWERY LIMITED

DREW & CO,(WINE CELLARS)LIMITED

DUNSTON HALL HOTEL LIMITED

DUNSTON HALL HOTEL TRADING LIMITED

DUNSTON HALL LIMITED

DV LEISURE LIMITED

DE VERE CENTRAL SERVICES LIMITED

DE VERE FINANCE NO 2 LIMITED

DE VERE FINANCE NO 3 LIMITED

DE VERE GRAND BRIGHTON LIMITED

DE VERE GROUP HOLDINGS LIMITED

DE VERE GROUP LIMITED

DE VERE HOTELS LIMITED

DE VERE LIMITED

DE VERE MIDCO LIMITED

DE VERE VENICE LIMITED

EH HOTEL 2018 LIMITED

G W GROUP PROPERTY DEVELOPMENT LIMITED

GH EASTERTON FARM LIMITED