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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
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Duzniak, Jadzia Zofia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Stirling, Mark Andrew
    Born in June 1961
    Individual (186 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Curzon Street, Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 2
    Higgins, James Stephen
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 3
    Beale, Jamie Nigel
    Director born in May 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Bell, Martina
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2018-10-17
    OF - Director → CIF 0
    Mcaleer, Seamus (james)
    Company Director
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 8
    Lee, Simon
    Director born in July 1976
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    icon of address100, 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
  • 11
    icon of addressThe 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
  • 12
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2018-10-24 ~ 2023-03-06
    PE - Secretary → CIF 0
  • 13
    LXI HOLDCO 1 LIMITED
    icon of address1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Person with significant control
    2024-03-05 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 14
    icon of address8th 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
  • 15
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    PE - Secretary → CIF 0
  • 16
    MUCKLE DIRECTOR LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-07-28 ~ 2005-11-16
    PE - Nominee Director → CIF 0
  • 17
    MUCKLE SECRETARY LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-07-28 ~ 2005-11-16
    PE - Nominee 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 - 2016-07-25
    Registered number 05521374
    icon of addressOne, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 5 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
    icon of address100, 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
    icon of address161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.