COHEN, Rachel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cohen, Rachel
British
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 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
Cohen, Rachel, Mrs.
British
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 41 IIF 42 IIF 43 (more)
  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
Cohen, Rachel, Mrs.
British pa
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 63 IIF 64 IIF 65
Cohen, Rachel, Mrs.
British secretary
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 66 IIF 67
Cohen, Rachel
British director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 68
- Langley House, Park Road, London, N2 8EY, England
  IIF 69
- Langley House, Park Road, London, N2 8EY, United Kingdom
  IIF 70
Cohen, Rachel, Mrs.
British company director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
  IIF 71
Cohen, Rachel, Mrs.
British director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 72
- 105, Eade Road,occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 73
- Langley House, Park Road, London, N2 8EY, England
  IIF 74
Mrs. Rachel Cohen
British born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 75 IIF 76
- 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
  IIF 77
- The Company's Registered Office., London, N2 8EY, England
  IIF 78

Offspring entities and appointments 72

1
BANDTOWN LIMITED
04388316
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 60 - Secretary → ME
2
BOREHAMWOOD NOMINEES (NO 1) LIMITED
- now 04718050 04718036
FOXPRIZE LIMITED
- 2003-05-02 04718050
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 65 - Secretary → ME
3
BOREHAMWOOD NOMINEES (NO 2) LIMITED
- now 04718036 04718050
LEMONCOURT LIMITED
- 2003-05-02 04718036
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 63 - Secretary → ME
4
CHARTPRIZE LIMITED
04703352
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 64 - Secretary → ME
5
DALMAHOY HOTEL LIMITED
FC026317 OE010373
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 47 - Secretary → ME
6
DASKO LTD - now
DEAC INVESTMENTS LIMITED
- 2022-05-09 11527849
201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,608 GBP2024-08-31
Officer
2018-08-20 ~ 2019-09-12
IIF 71 - Director → ME
Person with significant control
2018-08-20 ~ 2018-10-11
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
7
DMER LIMITED
11319382
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Equity (Company account)
-142,740 GBP2023-04-30
Officer
2021-01-07 ~ 2023-09-12
IIF 69 - Director → ME
2018-04-19 ~ 2018-10-18
IIF 68 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
8
ERSD LIMITED
13623451
Langley House, Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-15 ~ 2023-10-30
IIF 70 - Director → ME
9
EUROHUB CORBY (NO.1) LIMITED
04400715 04400717
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2008-07-31
IIF 67 - Secretary → ME
10
EUROHUB CORBY (NO.2) LIMITED
04400717 04400715
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2008-07-31
IIF 66 - Secretary → ME
11
FAWKES HOLDINGS LIMITED
FC025934
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (13 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 41 - Secretary → ME
12
FOREST OF ARDEN HOTEL LIMITED
FC026318 OE010403
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 15 - Secretary → ME
13
GOLD DIAMOND D 1 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY A LIMITED
- 2013-03-18 FC026325 FC026326, FC026327... (more)
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 44 - Secretary → ME
14
GOLD DIAMOND D 2 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY B LIMITED
- 2013-03-18 FC026326 FC026325, FC026327... (more)
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 48 - Secretary → ME
15
GOLD DIAMOND D 3 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY C LIMITED
- 2013-03-18 FC026327 FC026325, FC026326... (more)
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 54 - Secretary → ME
16
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18 FC026279 FC026280... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 28 - Secretary → ME
17
GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED
- 2013-03-18 FC026319 FC026290... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 21 - Secretary → ME
18
GOLD DIAMOND D MEON VALLEY 2005 LTD - now
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED
- 2013-03-18 FC026320 FC026282... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 24 - Secretary → ME
19
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
- 2014-01-13 FC026284 OE023569
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 33 - Secretary → ME
20
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED
- 2013-03-18 FC026322 FC026312... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 13 - Secretary → ME
21
GOLD DIAMOND D SUNDERLAND 2005 LTD - now
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED
- 2013-03-18 FC026298 FC026291... (more)
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 40 - Secretary → ME
22
HILMAR HOTEL MANAGEMENT LIMITED
- now 06416331
FRAMESPIN LIMITED
- 2007-12-20 06416331
Suite 3 Caspian House, The Waterfront Elstree Road, Herts
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2008-07-31
IIF 45 - Secretary → ME
23
IMPCLASS LIMITED
04375024
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 56 - Secretary → ME
24
KNOWFIELD LIMITED
04351394
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 61 - Secretary → ME
25
LIGHTEDGE LIMITED
04382671
7010, P O Box 7010 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 50 - Secretary → ME
26
LINCHFIELD (NOTTINGHAM) LIMITED
06469305
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2008-07-31
IIF 51 - Secretary → ME
27
MAPLE HOTELS 1 LIMITED
05562647 05567570
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-22 ~ 2008-07-31
IIF 43 - Secretary → ME
28
MAPLE HOTELS 2 LIMITED
05567570 05562647
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-02 ~ 2008-07-31
IIF 58 - Secretary → ME
29
POWERFOCAL (NOTTINGHAM) LIMITED
06468180
18 South Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2008-07-31
IIF 59 - Secretary → ME
30
RACEHOLD LIMITED
04390201
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 52 - Secretary → ME
31
ROBIN BEXLEYHEATH LTD - now
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED
- 2013-03-18 FC026308 FC026290... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 38 - Secretary → ME
32
ROBIN BIRMINGHAM LTD - now
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED
- 2013-03-18 FC026280 FC026290... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 6 - Secretary → ME
33
ROBIN BOURNEMOUTH LTD - now
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED
- 2013-03-18 FC026281 FC026314... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 32 - Secretary → ME
34
ROBIN BREADSALL PRIORY LTD - now
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED
- 2013-03-18 FC026316 FC026314... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 39 - Secretary → ME
35
ROBIN BRISTOL CITY CENTRE LTD - now
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED
- 2013-03-18 FC026290 FC026302... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 27 - Secretary → ME
36
ROBIN BRISTOL LTD - now
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED
- 2013-03-18 FC026293 FC026290... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 8 - Secretary → ME
37
ROBIN CARDIFF LTD - now
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED
- 2013-03-18 FC026282 FC026323... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 25 - Secretary → ME
38
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 23 LIMITED
- 2013-03-18 FC026295 FC026290... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 12 - Secretary → ME
39
ROBIN DURHAM LTD - now
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED
- 2013-03-18 FC026296 FC026301... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 17 - Secretary → ME
40
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18 FC026283 FC026285... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 1 - Secretary → ME
41
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18 FC026297 FC026290... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 23 - Secretary → ME
42
ROBIN HEATHROW LTD - now
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED
- 2013-03-18 FC026288 FC026285... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 7 - Secretary → ME
43
ROBIN HUNTINGDON LTD - now
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED
- 2013-03-18 FC026301 FC026290... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 29 - Secretary → ME
44
ROBIN LEEDS LTD - now
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED
- 2013-03-18 FC026303 FC026290... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 26 - Secretary → ME
45
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED
- 2013-03-18 05374151 FC026285... (more)
WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-03-30 ~ 2008-07-31
IIF 31 - Secretary → ME
46
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18 FC026285 05374151... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 2 - Secretary → ME
47
ROBIN LIVERPOOL CITY CENTRE LTD - now
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED
- 2013-03-18 FC026287 FC026316... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 16 - Secretary → ME
48
ROBIN MAIDA VALE LTD - now
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED
- 2013-03-18 FC026304 FC026314... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 4 - Secretary → ME
49
ROBIN MANCHESTER AIRPORT LTD - now
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED
- 2013-03-18 FC026289 FC026291... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 18 - Secretary → ME
50
ROBIN NEWCASTLE METROCENTRE LTD - now
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED
- 2013-03-18 FC026286 FC026307... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 5 - Secretary → ME
51
ROBIN NORTHAMPTON LTD - now
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD
- 2014-01-13 FC026310 OE010495
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 22 - Secretary → ME
52
ROBIN PETERBOROUGH LTD - now
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED
- 2013-03-18 FC026291 FC026279... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 3 - Secretary → ME
53
ROBIN PORTSMOUTH LTD - now
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED
- 2013-03-18 FC026292 FC026291... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 11 - Secretary → ME
54
ROBIN PRESTON LTD - now
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED
- 2013-03-18 FC026311 FC026314... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 20 - Secretary → ME
55
ROBIN REGENTS PARK LTD - now
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED
- 2013-03-18 FC026312 FC026311... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 35 - Secretary → ME
56
ROBIN SLOUGH LTD - now
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED
- 2013-03-18 FC026315 FC026314... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 19 - Secretary → ME
57
ROBIN ST. PIERRE LTD - now
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED
- 2013-03-18 FC026321 05374151... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 10 - Secretary → ME
58
ROBIN SWANSEA LTD - now
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED
- 2013-03-18 FC026299 FC026291... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 36 - Secretary → ME
59
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 17 LIMITED
- 2013-03-18 FC026305 FC026291... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 37 - Secretary → ME
60
ROBIN TUDOR PARK LTD - now
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED
- 2013-03-18 FC026323 05374151... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 14 - Secretary → ME
61
ROBIN WALTHAM ABBEY LTD - now
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED
- 2013-03-18 FC026306 FC026291... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 9 - Secretary → ME
62
ROBIN WORSLEY PARK SUB LTD - now
GOLD DIAMOND E WORSLEY PARK 2005 LTD
- 2025-02-05 FC026324 OE010530
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 34 - Secretary → ME
63
ROBIN YORK LTD - now
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED
- 2013-03-18 FC026307 FC026291... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 30 - Secretary → ME
64
SHEARDAN RESTAURANT LIMITED
09379565
105 Eade Road,occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 73 - Director → ME
65
SRE HOTELS (GEORGE STREET) LIMITED
FC026309 OE011308
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 46 - Secretary → ME
66
THE EDGE CORPORATION LIMITED
04461800
Langley House, Park Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-49,262 GBP2022-04-30
Officer
2021-01-07 ~ dissolved
IIF 74 - Director → ME
2017-03-06 ~ 2018-10-18
IIF 72 - Director → ME
Person with significant control
2017-03-06 ~ 2018-10-18
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-07 ~ dissolved
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
67
VALESHIELD LIMITED
04390218
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 42 - Secretary → ME
68
WENTWORTH PROPCO 14 LIMITED
FC026294 FC026291... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 49 - Secretary → ME
69
WENTWORTH PROPCO 26 LIMITED
FC026300 FC026290... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 62 - Secretary → ME
70
WENTWORTH PROPCO 28 LIMITED
FC026302 FC026290... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 57 - Secretary → ME
71
WENTWORTH PROPCO 35 LIMITED
FC026313 FC026314... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 55 - Secretary → ME
72
WENTWORTH PROPCO 36 LIMITED
FC026314 FC026311... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 53 - Secretary → ME

Cohen, Rachel

Cohen, Rachel

Cohen, Rachel, Mrs.

Cohen, Rachel, Mrs.

Cohen, Rachel, Mrs.

Cohen, Rachel

Cohen, Rachel, Mrs.

Cohen, Rachel, Mrs.

Mrs. Rachel Cohen

BANDTOWN LIMITED

BOREHAMWOOD NOMINEES (NO 1) LIMITED

FOXPRIZE LIMITED

BOREHAMWOOD NOMINEES (NO 2) LIMITED

LEMONCOURT LIMITED

CHARTPRIZE LIMITED

DALMAHOY HOTEL LIMITED

DEAC INVESTMENTS LIMITED

DMER LIMITED

ERSD LIMITED

EUROHUB CORBY (NO.1) LIMITED

EUROHUB CORBY (NO.2) LIMITED

FAWKES HOLDINGS LIMITED

FOREST OF ARDEN HOTEL LIMITED

WENTWORTH PORTFOLIO COMPANY A LIMITED

WENTWORTH PORTFOLIO COMPANY B LIMITED

WENTWORTH PORTFOLIO COMPANY C LIMITED

WENTWORTH PROPCO 1 LIMITED

WENTWORTH PROPCO 41 LIMITED

WENTWORTH PROPCO 42 LIMITED

GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD

WENTWORTH PROPCO 44 LIMITED

WENTWORTH PROPCO 15 LIMITED

HILMAR HOTEL MANAGEMENT LIMITED

FRAMESPIN LIMITED

IMPCLASS LIMITED

KNOWFIELD LIMITED

LIGHTEDGE LIMITED

LINCHFIELD (NOTTINGHAM) LIMITED

MAPLE HOTELS 1 LIMITED

MAPLE HOTELS 2 LIMITED

POWERFOCAL (NOTTINGHAM) LIMITED

RACEHOLD LIMITED

WENTWORTH PROPCO 20 LIMITED

WENTWORTH PROPCO 2 LIMITED

WENTWORTH PROPCO 3 LIMITED

WENTWORTH PROPCO 38 LIMITED

WENTWORTH PROPCO 21 LIMITED

WENTWORTH PROPCO 22 LIMITED

WENTWORTH PROPCO 4 LIMITED

WENTWORTH PROPCO 23 LIMITED

WENTWORTH PROPCO 24 LIMITED

WENTWORTH PROPCO 5 LIMITED

WENTWORTH PROPCO 25 LIMITED

WENTWORTH PROPCO 9 LIMITED

WENTWORTH PROPCO 27 LIMITED

WENTWORTH PROPCO 29 LIMITED

WENTWORTH PROPCO 47 LIMITED

WENTWORTH PROPCO 7 LIMITED

WENTWORTH PROPCO 8 LIMITED

WENTWORTH PROPCO 30 LIMITED

WENTWORTH PROPCO 1O LIMITED

WENTWORTH PROPCO 11 LIMITED

GOLD DIAMOND E NORTHAMPTON 2005 LTD

WENTWORTH PROPCO 12 LIMITED

WENTWORTH PROPCO 13 LIMITED

WENTWORTH PROPCO 33 LIMITED

WENTWORTH PROPCO 34 LIMITED

WENTWORTH PROPCO 37 LIMITED

WENTWORTH PROPCO 43 LIMITED

WENTWORTH PROPCO 16 LIMITED

WENTWORTH PROPCO 17 LIMITED

WENTWORTH PROPCO 45 LIMITED

WENTWORTH PROPCO 18 LIMITED

GOLD DIAMOND E WORSLEY PARK 2005 LTD

WENTWORTH PROPCO 19 LIMITED

SHEARDAN RESTAURANT LIMITED

SRE HOTELS (GEORGE STREET) LIMITED

THE EDGE CORPORATION LIMITED

VALESHIELD LIMITED

WENTWORTH PROPCO 14 LIMITED