Menna Overview
Here’s a quick overview of SIX CONTINENTS INVESTMENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 1961.
SIX CONTINENTS INVESTMENTS LIMITED
- Company statusactive
- Company No00694156
- Age65 years 1 month Incorporated 1 June 1961
- Officers3
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SIX CONTINENTS INVESTMENTS LIMITED is an active company incorporated on 1 June 1961 and based in Windsor, Berkshire, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Catherine Elizabeth | secretary | 29 Jun 2022 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 28 Aug 2014 |
| LAW, Rebecca Jane | director | Mar 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Six Continents Limited | 06 Apr 2016 |
Related Companies
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, BOWMAN, Philip, CLARKE, Timothy, DARBY, Otto Charles, EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, MANNERS, Arthur Edward Robin, MCEWAN, Allan Scott, NAPIER, Iain John Grant, NORTH, Richard Conway, PORTNO, Antony David, Dr, PROSSER, Ian Maurice Gray, Sir, WHEELER, Ralph, WIGLEY, Francis Spencer are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, GLOVER, Michael Todd, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, HENFREY, Nicolette, MCEWAN, Allan Scott, STOCKS, Nigel Peter, WHEELER, Ralph are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WATERS, Paul Christopher, GLOVER, Michael Todd, HENFREY, Nicolette, MANNERS, Arthur Edward Robin, MCEWAN, Allan Scott, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WATERS, Paul Christopher, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, GLOVER, Michael Todd, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BRIDGE, Michael John Noel, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, EDGECLIFFE-JOHNSON, Paul Russell, MCEWAN, Allan Scott, NAPIER, Iain John Grant, NORTH, Richard Conway, PORTNO, Antony David, Dr, STOCKS, Nigel Peter, THOMPSON, Michael Robert, WHEELER, Ralph, WIGLEY, Francis Spencer are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, MCEWAN, Allan Scott, NORTH, Richard Conway, PROSSER, Ian Maurice Gray, Sir, WINTER, Richard Thomas are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WATERS, Paul Christopher, BOOTH, John, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, GLOVER, Michael Todd, HENFREY, Nicolette, MCEWAN, Allan Scott, RENSHAW, Melinda Marie, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, WHEELER, Ralph are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, WHEELER, Ralph are mutual persons.
LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, HENFREY, Nicolette, MCEWAN, Allan Scott, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
LAW, Rebecca Jane, BRIDGE, Michael John Noel, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, WATERS, Paul Christopher, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, HENFREY, Nicolette, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, NORTH, Richard Conway, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MCEWAN, Allan Scott, WHEELER, Ralph are mutual persons.
LAW, Rebecca Jane, BRIDGE, Michael John Noel, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, BOOTH, John, DARBY, Otto Charles, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, MANNERS, Arthur Edward Robin, MCEWAN, Allan Scott, NAPIER, Iain John Grant, PROSSER, Ian Maurice Gray, Sir, STOCKS, Nigel Peter, THOMPSON, Michael Robert, WHEELER, Ralph, WIGLEY, Francis Spencer, WINTER, Richard Thomas are mutual persons.
LAW, Rebecca Jane, BRIDGE, Michael John Noel, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, GLOVER, Michael Todd, MCEWAN, Allan Scott, MUIR, Iain Alasdair Menzies, STOCKS, Nigel Peter, WHEELER, Ralph, WINTER, Richard Thomas are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
BRIDGE, Michael John Noel, BOWMAN, Philip, CLARKE, Timothy, DARBY, Otto Charles, MUIR, Iain Alasdair Menzies, WIGLEY, Francis Spencer are mutual persons.
BRIDGE, Michael John Noel are mutual persons.
BRIDGE, Michael John Noel, THOMPSON, Michael Robert are mutual persons.
BRIDGE, Michael John Noel, CLARKE, Timothy, MUIR, Iain Alasdair Menzies, WIGLEY, Francis Spencer are mutual persons.
BRIDGE, Michael John Noel, CLARKE, Timothy, DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr, THOMPSON, Michael Robert are mutual persons.
BRIDGE, Michael John Noel, CLARKE, Timothy are mutual persons.
HIRANI, Daksha are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary, WATERS, Paul Christopher are mutual persons.
WATERS, Paul Christopher, BOOTH, John, CLARKE, Timothy, DARBY, Otto Charles, MANNERS, Arthur Edward Robin, MUIR, Iain Alasdair Menzies, NAPIER, Iain John Grant, NORTH, Richard Conway, PORTNO, Antony David, Dr, PROSSER, Ian Maurice Gray, Sir, THOMPSON, Michael Robert, WIGLEY, Francis Spencer are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
DARBY, Otto Charles are mutual persons.
DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr, THOMPSON, Michael Robert are mutual persons.
DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr, THOMPSON, Michael Robert are mutual persons.
DARBY, Otto Charles, PORTNO, Antony David, Dr are mutual persons.
DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr, THOMPSON, Michael Robert are mutual persons.
DARBY, Otto Charles are mutual persons.
DARBY, Otto Charles, MANNERS, Arthur Edward Robin, NAPIER, Iain John Grant, PROSSER, Ian Maurice Gray, Sir are mutual persons.
DARBY, Otto Charles are mutual persons.
DARBY, Otto Charles are mutual persons.
DARBY, Otto Charles are mutual persons.
DARBY, Otto Charles, NAPIER, Iain John Grant are mutual persons.
DARBY, Otto Charles, PORTNO, Antony David, Dr are mutual persons.
MANNERS, Arthur Edward Robin, NAPIER, Iain John Grant, WIGLEY, Francis Spencer are mutual persons.
MCEWAN, Allan Scott are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
MUIR, Iain Alasdair Menzies are mutual persons.
MUIR, Iain Alasdair Menzies, NORTH, Richard Conway, THOMPSON, Michael Robert are mutual persons.
NAPIER, Iain John Grant are mutual persons.
NAPIER, Iain John Grant are mutual persons.
NAPIER, Iain John Grant are mutual persons.
NAPIER, Iain John Grant, PORTNO, Antony David, Dr are mutual persons.
NAPIER, Iain John Grant are mutual persons.
NAPIER, Iain John Grant are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway, THOMPSON, Michael Robert are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PORTNO, Antony David, Dr are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
STOCKS, Nigel Peter are mutual persons.
THOMPSON, Michael Robert are mutual persons.
THOMPSON, Michael Robert are mutual persons.
THOMPSON, Michael Robert are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
INTERCONTINENTAL (PB) 1
COCKCROFT, Michael Jon, LAW, Rebecca Jane, LITTLEBURY-CUTTELL, Fiona, SPRINGETT, Catherine Mary, GLOVER, Michael Todd, WHEELER, Ralph are mutual persons.
HOLIDAY INNS (U.K.), INC.
COCKCROFT, Michael Jon, GLOVER, Michael Todd, HENFREY, Nicolette, RENSHAW, Melinda Marie, STOCKS, Nigel Peter, WHEELER, Ralph are mutual persons.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
LAW, Rebecca Jane, HIRANI, Daksha, LITTLEBURY-CUTTELL, Fiona, EDGECLIFFE-JOHNSON, Paul Russell, GALLAGHER, Neil, STOCKS, Nigel Peter, WHEELER, Ralph are mutual persons.
REGENT INTERNATIONAL HOTELS LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette are mutual persons.
REGENT ASIA PACIFIC MANAGEMENT LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette are mutual persons.
REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
LAW, Rebecca Jane, HENFREY, Nicolette are mutual persons.
MULTIPLE SCLEROSIS TRUST
LAW, Rebecca Jane are mutual persons.
MITCHELLS & BUTLERS FINANCE PLC
BRIDGE, Michael John Noel, CLARKE, Timothy are mutual persons.
BURBERRY GROUP PLC
BOWMAN, Philip are mutual persons.
SMITHS GROUP PLC
BOWMAN, Philip are mutual persons.
GT TMGL LIMITED
BOWMAN, Philip are mutual persons.
BIRMINGHAM AIRPORT (FINANCE) PLC
CLARKE, Timothy are mutual persons.
TRIPLE POINT VENTURE VCT PLC
CLARKE, Timothy are mutual persons.
ASSOCIATED BRITISH FOODS PLC
CLARKE, Timothy are mutual persons.
ELGAR FOUNDATION(THE)
CLARKE, Timothy are mutual persons.
BIRMINGHAM ROYAL BALLET
CLARKE, Timothy are mutual persons.
THE DRINKAWARE TRUST
CLARKE, Timothy are mutual persons.
MITCHELLS & BUTLERS PLC
CLARKE, Timothy, NORTH, Richard Conway, PROSSER, Ian Maurice Gray, Sir are mutual persons.
BRITISH BEER & PUB ASSOCIATION
CLARKE, Timothy, DARBY, Otto Charles, NAPIER, Iain John Grant, PORTNO, Antony David, Dr, PROSSER, Ian Maurice Gray, Sir are mutual persons.
EDGBASTON GOLF CLUB,LIMITED(THE)
DARBY, Otto Charles are mutual persons.
SCHRODERS PLC
EDGECLIFFE-JOHNSON, Paul Russell are mutual persons.
INTERCONTINENTAL HOTELS GROUP PLC
EDGECLIFFE-JOHNSON, Paul Russell, HENFREY, Nicolette, WINTER, Richard Thomas are mutual persons.
IHIC LIMITED
EDGECLIFFE-JOHNSON, Paul Russell are mutual persons.
MCBRIDE PLC
NAPIER, Iain John Grant are mutual persons.
IMPERIAL BRANDS PLC
NAPIER, Iain John Grant are mutual persons.
THE PORTMAN GROUP
NAPIER, Iain John Grant, PORTNO, Antony David, Dr are mutual persons.
INTERBREW UK HOLDINGS
NAPIER, Iain John Grant are mutual persons.
CARLING BREWERS EXPORT LIMITED
NAPIER, Iain John Grant are mutual persons.
WORLD TRAVEL AND TOURISM COUNCIL LIMITED
NORTH, Richard Conway, PROSSER, Ian Maurice Gray, Sir are mutual persons.
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
NORTH, Richard Conway are mutual persons.
CAMPDEN BRI (NUTFIELD)
PORTNO, Antony David, Dr are mutual persons.
REGULATORY POLICY INSTITUTE
PORTNO, Antony David, Dr are mutual persons.
THE ROYAL NAAFI
PROSSER, Ian Maurice Gray, Sir are mutual persons.
BP P.L.C.
PROSSER, Ian Maurice Gray, Sir are mutual persons.
GSK PLC
PROSSER, Ian Maurice Gray, Sir are mutual persons.
LLOYDS BANK PLC
PROSSER, Ian Maurice Gray, Sir are mutual persons.
LLOYDS BANKING GROUP PLC
PROSSER, Ian Maurice Gray, Sir are mutual persons.
THE BOOTS COMPANY PLC
PROSSER, Ian Maurice Gray, Sir are mutual persons.
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
THOMPSON, Michael Robert are mutual persons.
THE FERNHURST CENTRE LIMITED
WIGLEY, Francis Spencer are mutual persons.
FLAVEL CENTRE TRUST
WIGLEY, Francis Spencer are mutual persons.
FLAVEL CENTRE LIMITED
WIGLEY, Francis Spencer are mutual persons.
SHAKESPEARE GLOBE TRUST(THE)
WIGLEY, Francis Spencer are mutual persons.
CRANLEIGH SCHOOL
WIGLEY, Francis Spencer are mutual persons.
AMESBURY SCHOOL TRUST LIMITED
WIGLEY, Francis Spencer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SIX CONTINENTS INVESTMENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 1961.