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
3
- 1
Mr Lee Warren Bramzell
Born in June 1975Individual (61 offsprings)Person with significant control
2020-04-22 ~ 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 - 2
Mr Nicholas David Carlile
Born in March 1975Individual (48 offsprings)Person with significant control 2020-09-18 ~ 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 - 3
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 203 offsprings)Equity (Company account)-406 GBP2024-03-31Officer 2020-05-14 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Stanborough, Adam Luke
Born in July 1982Individual (18 offsprings)Officer 2021-07-14 ~ 2025-04-10OF - Director → CIF 0 - 2
Bramzell, Lee Warren
Born in June 1975Individual (61 offsprings)Officer 2020-04-22 ~ 2021-07-14OF - Director → CIF 0 - 3
Shakeshaft, Peter Robert
Born in June 1958Individual (37 offsprings)Officer 2020-12-22 ~ 2021-06-02OF - Director → CIF 0
Company in focus
FESTIVAL HOTELS GROUP LIMITED
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 (5 years 9 months). The company status is Active.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
Active
14
- 132-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2FESTIVAL HOTELS (BATH) LIMITED - 2020-07-1032-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-05-15 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 3FESTIVAL HOTELS (STRATFORD) LIMITED - 2020-08-0132-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-05-15 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4FESTIVAL HOTELS (BOURNEMOUTH) LIMITED - 2020-07-1032-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-05-15 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5FESTIVAL HOTELS GROUP TEAM LIMITED - 2020-06-2332-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-05-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 632-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-09 ~ 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
- 732-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-09 ~ 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 (2 parents, 1 offspring)Person with significant control 2020-09-18 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2020-09-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 10SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2018-03-31Person with significant control 2020-09-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 11C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (3 parents)Person with significant control 2020-09-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Person with significant control 2020-09-18 ~ 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 (3 parents, 1 offspring)Person with significant control 2020-09-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1432-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-13 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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