The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Parent entities and officers
Active 6
  • 1
    Stirling, Mark Andrew
    Director born in June 1961
    Individual (169 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, Martin Francis
    Director born in January 1961
    Individual (167 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Duzniak, Jadzia Zofia
    Individual (123 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Beresford, Valentine Tristram
    Director born in October 1965
    Individual (165 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Director born in July 1968
    Individual (781 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    One Curzon Street, Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2011-10-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (143 offsprings)
    Officer
    2005-11-16 ~ 2018-10-17
    OF - Director → CIF 0
    Mcaleer, Seamus (james)
    Company Director
    Individual (143 offsprings)
    Officer
    2005-11-16 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 3
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 4
    Bell, Martina
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    2011-10-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Lee, Simon
    Director born in July 1976
    Individual (89 offsprings)
    Officer
    2018-10-17 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Higgins, James Stephen
    Company Director
    Individual (31 offsprings)
    Officer
    2006-11-15 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 8
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Beale, Jamie Nigel
    Director born in May 1983
    Individual (34 offsprings)
    Officer
    2018-10-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2018-10-24 ~ 2023-03-06
    PE - Secretary → CIF 0
  • 11
    LXI LIMITED - now
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Person with significant control
    2024-03-05 ~ 2024-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    MUCKLE SECRETARY LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-07-28 ~ 2005-11-16
    PE - Nominee Secretary → CIF 0
  • 14
    100, George Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MUCKLE DIRECTOR LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-07-28 ~ 2005-11-16
    PE - Nominee Director → CIF 0
  • 17
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SM PLYMOUTH HOTEL LIMITED

Previous names
PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SM PLYMOUTH HOTEL LIMITED
    Info
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    Registered number 05521374
    One, Curzon Street, London W1J 5HB
    Private Limited Company incorporated on 2005-07-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SM PLYMOUTH HOTEL LIMITED
    S
    Registered number 05521374
    100, George Street, London, England, W1U 8NU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.