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
5
- 1
Stanborough, Adam Luke
Born in July 1982Individual (23 offsprings)Officer2021-07-14 ~ 2025-04-10OF - Director → CIF 0 - 2
Mr Nicholas David Carlile
Born in March 1975Individual (96 offsprings)Person with significant control2020-09-18 ~ 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
Shakeshaft, Peter Robert
Born in June 1958Individual (50 offsprings)Officer2020-12-22 ~ 2021-06-02OF - Director → CIF 0 - 4
Bramzell, Lee Warren
Born in June 1975Individual (93 offsprings)Officer2020-04-22 ~ 2021-07-14OF - Director → CIF 0Mr Lee Warren Bramzell
Born in June 1975Individual (93 offsprings)Person with significant control2020-04-22 ~ 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 - 5
FM SECRETARIES LIMITED
062456132nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 271 offsprings)Officer2020-05-14 ~ dissolvedOF - Secretary → CIF 0
Company in focus
FESTIVAL HOTELS GROUP LIMITED
Period: 2020-04-22 ~ 2025-11-04
Company number: 12569270
Registered name
FESTIVAL HOTELS GROUP LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
- Registered number 12569270
FESTIVAL HOTELS GROUP LIMITED
Info249 Cranbrook Road, Ilford IG1 4TGPRIVATE LIMITED COMPANY incorporated on 2020-04-22 and dissolved on 2025-11-04 (5 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-03-24CIF 0 FESTIVAL HOTELS GROUP LIMITED
SRegistered number 125692702nd Floor, 32-33, Gosfield Street, London, W1W 6HLPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
FESTIVAL HOTELS (CHESTER) LIMITED
1292066032-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
FESTIVAL HOTELS (BATH) LIMITED
- 2020-07-10 1260554032-33 Gosfield Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-05-15 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10 during the appointment or period of control
Commencement of winding up on 2022-11-23 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlFESTIVAL HOTELS (STRATFORD) LIMITED
- 2020-08-01 1260542732-33 Gosfield Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-05-15 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 4
FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
- 2020-07-10 1260453732-33 Gosfield Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-05-15 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 5
FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23 1260540132-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-15 ~ dissolvedCIF 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 - 632-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-09 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7
NORTHALLERTON HOTEL LIMITED
1294082632-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-09 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 84385, 12316322 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-09-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31249 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2020-09-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15249 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-09-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 11
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703Insolvency (Case 1) In administration
Administration started on 2022-12-05 during the appointment or period of control
Administration ended on 2024-01-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03 during the appointment or period of controlC/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (7 parents)Person with significant control2020-09-18 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 12
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239Insolvency (Case 1) In administration
Administration started on 2021-09-14 during the appointment or period of control
Administration ended on 2022-09-12 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Person with significant control2020-09-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 13SCX HOLDINGS 2 LIMITED - 2019-06-21249 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2020-09-18 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 14
THE NEW HOBBIT LIMITED
1294729732-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-13 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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