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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 24
  • 1
    Lee, Simon
    Director born in July 1976
    Individual (134 offsprings)
    Officer
    2018-10-17 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (69 offsprings)
    Officer
    2011-10-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (333 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (181 offsprings)
    Officer
    2005-11-16 ~ 2018-10-17
    OF - Director → CIF 0
    Mcaleer, Seamus (james)
    Company Director
    Individual (181 offsprings)
    Officer
    2005-11-16 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 6
    Higgins, James Stephen
    Company Director
    Individual (185 offsprings)
    Officer
    2006-11-15 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 7
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (61 offsprings)
    Officer
    2011-10-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 9
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 11
    Beale, Jamie Nigel
    Director born in May 1983
    Individual (52 offsprings)
    Officer
    2018-10-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 12
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Bell, Martina
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2005-11-16 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Duzniak, Jadzia Zofia
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 17
    MUCKLE DIRECTOR LIMITED - now
    NORHAM HOUSE DIRECTOR LIMITED
    - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 487 offsprings)
    Officer
    2005-07-28 ~ 2005-11-16
    OF - Nominee Director → CIF 0
  • 18
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 10648443... (more)
    One Curzon Street, Curzon Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-17 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 109 offsprings)
    Person with significant control
    2024-03-05 ~ 2024-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate (41 offsprings)
    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
  • 21
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now 09879916
    SANNE FUND SERVICES (UK) LIMITED
    - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    6th Floor, 125 London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2018-10-24 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 22
    MUCKLE SECRETARY LIMITED - now
    NORHAM HOUSE SECRETARY LIMITED
    - 2007-12-20 05276019
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2005-07-28 ~ 2005-11-16
    OF - Nominee Secretary → CIF 0
  • 23
    PLYMOUTH HOTEL HOLDINGS LIMITED
    10816545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-27
    Due to be dissolved on 2023-03-22
    100, George Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-06-23 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SM PLYMOUTH HOTEL LIMITED

Period: 2016-07-25 ~ now
Company number: 05521374
Registered names
SM PLYMOUTH HOTEL LIMITED - now
NORHAM HOUSE 1045 LIMITED - 2005-11-21 05801490... (more)
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
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    SM PLYMOUTH COMMERCIALS LIMITED
    - now 05667338
    PLYMOUTH COMMERCIALS LIMITED
    - 2016-07-25 05667338
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Dissolved Corporate (12 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.