IAN BRUCE CAVE - LONDON

IAN BRUCE CAVE - LONDON

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Overview

MR IAN BRUCE CAVE is a Company Director from London. This person was born in April 1964, which was over 60 years ago. MR IAN BRUCE CAVE is British and resident in United Kingdom. This company officer is, or was, associated with at least 178 company roles.
Their most recent appointment, in our records, was to ACTIVE WSO LTD on 2022-03-16.

Address

73, Cornhill
London
EC3V 3QQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ACTIVE WSO LTD Active Director 2022-03-16 CURRENT £-2,002 equity
ACTIVE WSO NO1 LTD Active Director 2022-03-16 CURRENT £-2,002 equity
INCIPIENCE LTD Active Director 2021-06-23 CURRENT £13,289 cash, £-101,684 equity
ACTIVE HOSPITALITY NO2 LIMITED Active Director 2020-10-27 CURRENT £298,491 equity
SENTINEL CAPITAL PARTNERS NO3 LTD Active Director 2020-04-08 CURRENT £-7,815 equity
PAVILION ROAD OPERATIONS LIMITED Active Director 2020-02-28 CURRENT £100 equity
DITTON OPERATIONS LIMITED Active Director 2019-12-12 CURRENT £-239 equity
ACTIVE HOSPITALITY MANAGEMENT LIMITED Active Director 2019-11-04 CURRENT £-225,510 equity
EASTHAMPSTEAD HOSPITALITY LIMITED Active Director 2018-07-26 CURRENT £264,488 cash, £-1,224,844 equity
EASTHAMPSTEAD HOTEL LIMITED Active Director 2018-07-26 CURRENT £2,246 cash, £-1,533,939 equity
EASTHAMPSTEAD HOLDINGS LIMITED Active Director 2018-07-25 CURRENT £140,153 cash, £3,697,387 equity
VILLIERS HOTELS LIMITED Active Director 2017-01-24 CURRENT £156,607 cash, £3,819,695 equity
GORSE HILL OPERATIONS LIMITED Active Director 2016-11-23 CURRENT £-74,760 equity
GORSE HILL HOTEL LIMITED Active Director 2016-11-02 CURRENT £216,041 cash, £-616,632 equity
ACTIVE HOSPITALITY LIMITED Active Director 2016-11-01 CURRENT £130,538 cash, £2,211,239 equity
SENTINEL CAPITAL PARTNERS NO 1 LIMITED Dissolved - no longer trading Director 2016-06-17 CURRENT
DRACO FITNESS LTD Dissolved - no longer trading Director 2016-05-25 CURRENT £100 cash, £100 equity
SENTINEL CAPITAL PARTNERS LIMITED Dissolved - no longer trading Director 2015-08-03 until 2017-02-28 RESIGNED £-6,647 equity
EREVED FINANCE NO 3 LIMITED Dissolved - no longer trading Director 2014-08-07 until 2015-08-01 RESIGNED
VUR VILLAGE HOTELS LIMITED Active Director 2014-08-07 until 2014-11-25 RESIGNED
EREVED GROUP LIMITED Dissolved - no longer trading Director 2011-09-30 until 2015-08-01 RESIGNED
EREVED LIMITED Dissolved - no longer trading Director 2011-09-30 until 2015-08-01 RESIGNED
SEARCYS 1847 CHAMPAGNE BAR LIMITED Active Director 2008-10-27 until 2010-03-03 RESIGNED
DE VERE W PARK LIMITED Dissolved - no longer trading Director 2008-10-08 until 2010-03-03 RESIGNED £490,599 equity
WOODSTOCK OXFORD PROPERTY LIMITED Liquidation Director 2008-08-13 CURRENT £24,516 equity
BOLTON WHITES HOTEL LIMITED Liquidation Director 2007-12-14 until 2013-08-06 RESIGNED
AHG TOPTABLE LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
AHG VENICE NEWCO 4 LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
AHG VENICE NEWCO 6 LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
AHG VENICE SPV NO. 4 LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
EREVED FINANCE NO 2 LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
EREVED FINANCE NO 3 LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
DE VERE GRAND BRIGHTON NO 2 LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
DE VERE HIGH WYCOMBE LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
DE VERE HOTELS GROUP LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
VUR VILLAGE HOLDINGS NO 3 LIMITED Active Director 2007-12-10 until 2010-03-03 RESIGNED
VUR VILLAGE HOTEL HOLDINGS LIMITED Active Director 2007-12-10 until 2010-03-03 RESIGNED
VUR VILLAGE TRADING NO 2 LIMITED Active - Proposal to Strike off Director 2007-12-10 until 2010-03-03 RESIGNED
DE VERE WOKEFIELD PROPERTY LIMITED Active Director 2007-12-10 until 2010-03-03 RESIGNED
SPV NO 2 (WYCHWOOD) LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED
X EST CATERING LIMITED Active Director 2007-12-10 until 2010-03-03 RESIGNED
DE VERE WOKEFIELD PARK LIMITED Dissolved - no longer trading Director 2007-12-10 until 2010-03-03 RESIGNED £999,000 equity
SEARCY TANSLEY AND COMPANY LIMITED Active Director 2007-12-10 until 2010-03-03 RESIGNED
TOB RESTAURANTS LIMITED Active Director 2007-12-10 until 2010-03-03 RESIGNED
DE VERE FINANCE NO 1 LIMITED Dissolved - no longer trading Director 2007-12-07 until 2010-03-03 RESIGNED
VUR VILLAGE PROPERTIES LIMITED Active Director 2007-03-05 until 2010-03-03 RESIGNED
DE VERE LIMITED Active Director 2007-03-05 until 2010-03-03 RESIGNED
DE VERE HOTELS HOLDINGS LIMITED Dissolved - no longer trading Director 2007-02-23 until 2010-03-03 RESIGNED
VUR VILLAGE HOTELS & LEISURE LIMITED Active Director 2007-02-23 until 2010-03-03 RESIGNED
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED Active Director 2007-02-23 until 2010-03-03 RESIGNED
GREENS HEALTH AND FITNESS LIMITED Active Director 2007-02-23 until 2010-03-03 RESIGNED
BELTON WOODS HOTEL LIMITED Liquidation Director 2007-01-24 until 2010-03-03 RESIGNED
DE VERE LAND LIMITED Dissolved - no longer trading Director 2006-12-21 until 2010-03-03 RESIGNED
HOTEL DU VIN (CHELTENHAM) LIMITED Dissolved - no longer trading DIR 2006-12-13 until 2008-12-15 RESIGNED
HOTEL DU VIN (YORK) LIMITED Dissolved - no longer trading DIR 2006-12-13 until 2008-12-15 RESIGNED
DE VERE OULTON HALL LIMITED Dissolved - no longer trading Director 2006-12-01 until 2010-03-03 RESIGNED
VUR SWINDON LIMITED Active - Proposal to Strike off Director 2006-12-01 until 2010-03-03 RESIGNED
CAMERON HOUSE LOCH LOMOND LIMITED Dissolved - no longer trading Director 2006-11-30 until 2010-03-03 RESIGNED
QLODGE RESORTS LIMITED Dissolved - no longer trading Director 2006-11-30 until 2010-03-03 RESIGNED
DE VERE ROYAL BATH LIMITED Dissolved - no longer trading Director 2006-11-30 until 2010-03-03 RESIGNED
J.A. DEVENISH LIMITED Dissolved - no longer trading Director 2006-11-30 until 2010-03-03 RESIGNED
SAGE (PELICAN) LIMITED Dissolved - no longer trading Director 2006-11-30 until 2010-03-03 RESIGNED
SMARTWARDEN LIMITED Dissolved - no longer trading Director 2006-11-30 until 2010-03-03 RESIGNED
TAVERN (1993) LIMITED Dissolved - no longer trading Director 2006-11-30 until 2010-03-03 RESIGNED
SAGE NUMBER 3 LIMITED Dissolved - no longer trading Director 2006-11-13 until 2010-03-03 RESIGNED
DE VERE (SOUTHAMPTON) LIMITED Dissolved - no longer trading Director 2006-11-10 until 2010-03-03 RESIGNED
EREVED HOTELS LIMITED Dissolved - no longer trading Director 2006-11-10 until 2010-03-03 RESIGNED
CAMBRIAN SOFT DRINKS LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
CORNISH BREWERY COMPANY LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
DAVENPORTS BREWERY LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
DE VERE CREDIT LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
EREVED GRAND BRIGHTON LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
DE VERE HOTELS GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
MOTTRAM HALL LIMITED Active Director 2006-11-07 until 2010-03-03 RESIGNED
SLALEY HALL LIMITED Liquidation Director 2006-11-07 until 2010-03-03 RESIGNED
DE VERE UNIVERSITY ARMS LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
VUR VILLAGE HOLDINGS NO 2 LIMITED Active Director 2006-11-07 until 2010-03-03 RESIGNED
DEVENISH BREWERY LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
DUNSTON HALL HOTEL LIMITED Liquidation Director 2006-11-07 until 2010-03-03 RESIGNED
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED Active Director 2006-11-07 until 2010-03-03 RESIGNED
GROVES & WHITNALL LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
HEY (UK) LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-06 RESIGNED
INN LEISURE LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
LIQUID ASSETS GROUP LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
LIQUID ASSETS LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
MAGEE,MARSHALL AND COMPANY,LIMITED Active Director 2006-11-07 until 2010-03-03 RESIGNED £1,000 equity
MANCHESTER TRADING COMPANY LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
OULTON HALL HOTEL LIMITED Liquidation Director 2006-11-07 until 2010-03-03 RESIGNED
SABLEHURST LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
SAGE BREWERY LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
SAGE MIDLANDS LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
SAGE NUMBER 1 LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
VILLAGE LEISURE HOTELS LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
JAMES SHIPSTONE & SONS LIMITED Dissolved - no longer trading Director 2006-11-07 until 2010-03-03 RESIGNED
VUR VILLAGE HOTELS LIMITED Active Director 2006-11-07 until 2010-03-03 RESIGNED
CHINA LANE LIMITED Dissolved - no longer trading Director 2006-11-01 until 2010-03-03 RESIGNED
DE VERE (BLACKPOOL) LIMITED Dissolved - no longer trading Director 2006-11-01 until 2010-03-03 RESIGNED
DE VERE GROUP INVESTMENTS LIMITED Dissolved - no longer trading Director 2006-11-01 until 2010-03-03 RESIGNED
DE VERE HOTELS AND RESTAURANTS LIMITED Dissolved - no longer trading Director 2006-11-01 until 2010-03-03 RESIGNED
VUR VILLAGE TRADING NO 1 LIMITED Active Director 2006-09-15 until 2010-03-03 RESIGNED

Companies Controlled

Company Active from Level of control
PAVILION ROAD OPERATIONS LIMITED 2020-02-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ACTIVE WSO LTD 2022-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ACTIVE WSO NO1 LTD 2022-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SENTINEL CAPITAL PARTNERS NO3 LTD 2020-04-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ACTIVE HOSPITALITY MANAGEMENT LIMITED 2019-11-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DITTON OPERATIONS LIMITED 2019-12-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
RICHARD GARY BALFOUR-LYNN Company Director London, United Kingdom 310
MR MICHAEL ALBERT BIBRING Company Director London 354
MR HUGH MATTHEW TAYLOR Director London 46
MR ANDREW MAXWELL COPPEL Director London, England 130
MR NIGEL PATRICK GOODHEW Company Director London, United Kingdom 11
RICHARD JOHN GOODHEW Company Director Ascot, United Kingdom 8
MR MICHAEL EDWARD PURTILL Director London 86
MR DAVID CHARLES EDWARDS New Milton, United Kingdom 419
DAVID JAMES MARTLAND Company Secretary Wigan 85
MR JOHN ALAN FARQUHARSON Retired Solicitor Warrington 105
MR NEIL GEOFFREY WARD Company Director Manchester, England 163
PHILLIP ADAMS Finance Director Watford 5
MR DAVID GARETH CALDECOTT Chief Financial Officer 181
JAGTAR SINGH Company Director London, England 376
MR IAN DON GOULDING Chairman Harrogate, England 161
MR GARETH JONES Peterborough 244
MR MANISH MANSUKHLAL GUDKA London, United Kingdom 258
MR COLIN DAVID ELLIOT Chief Financial Officer Leeds 126
MR BRAD REGAN LEONARD PALMER Investment Professional London, England 20

Nearby People

Name Occupation Address No of Appointments
MR HENDRIKUS MARIA VEREST None London, United Kingdom 16
DARLING 1 N R LIMITED London, United Kingdom 1
RICHARD CRAIG LESLIE Valuer & Auctioneer London, United Kingdom 112
MR SPENCER ADAM LESLIE Company Director London 191
OAKDENE PROPERTIES (UK) LIMITED London, United Kingdom 1
ELLIOTT SPENCER CEDAR Chartered Accountant London, United Kingdom 21
MR GLEN ANTHONY CHARLES Director London, United Kingdom 33
MR MARTIN KENNETH HOCKLY London, England 1
ANDREW JOHN ROBERTS London, United Kingdom 2
MRS THERESA DIANA ROBERTS Investor London, United Kingdom 10