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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Webster, Elliott Shaun
Director born in January 1979Individual (7 offsprings)Officer2017-06-30 ~ 2019-03-12OF - Director → CIF 0 - 2
Bramzell, Lee Warren
Director born in June 1975Individual (91 offsprings)Officer2017-06-05 ~ nowOF - Director → CIF 0Mr Lee Warren Bramzell
Born in June 1975Individual (91 offsprings)Person with significant control2017-06-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Carlile, Nicholas David
Surveyor born in March 1975Individual (93 offsprings)Officer2017-06-05 ~ 2021-05-17OF - Director → CIF 0Mr Nicholas David Carlile
Born in March 1975Individual (93 offsprings)Person with significant control2017-06-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4FM SECRETARIES LIMITED 062456132nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 249 offsprings)Officer2017-06-05 ~ dissolvedOF - Secretary → CIF 0
Company in focus
SHEPHERD COX HOTELS HOLDINGS LIMITED
Period: 2017-06-05 ~ 2022-12-20
Company number: 10802104
Registered name
SHEPHERD COX HOTELS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 10802104
SHEPHERD COX HOTELS HOLDINGS LIMITED
InfoC/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn EC1N 2LLPRIVATE LIMITED COMPANY incorporated on 2017-06-05 and dissolved on 2022-12-20 (5 years 6 months). The status of the company number is Dissolved.CIF 0 SHEPHERD COX HOTELS HOLDINGS LIMITED
SRegistered number missing2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HLLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 14385, 12316322 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-11-15 ~ 2020-09-18CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-06-25 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3249 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2017-08-16 ~ 2020-09-18CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 4
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
0967881120 St. Andrew Street, LondonLiquidation Corporate (6 parents)Person with significant control2019-05-03 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 52nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-09-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-2920 St. Andrew Street, LondonLiquidation Corporate (4 parents)Person with significant control2017-07-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15 10731276249 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-04-26 ~ 2020-09-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8QUESTRATE LIMITED - 1994-10-2520 Midtown 20 Procter Street, LondonDissolved Corporate (12 parents, 1 offspring)Person with significant control2018-06-13 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 9
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (6 parents)Person with significant control2020-01-17 ~ 2020-09-18CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 10SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-1720 Midtown 20 Procter Street, LondonDissolved Corporate (4 parents)Person with significant control2017-08-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
1060433020 St. Andrew Street, LondonLiquidation Corporate (4 parents)Person with significant control2017-08-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 13
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents)Person with significant control2017-08-22 ~ 2020-09-18CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 14249 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2019-05-09 ~ 2020-09-18CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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