CARLILE, Nicholas David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Carlile, Nicholas David
British
Registered addresses and corresponding companies
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
  IIF 1
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 2 IIF 3
Carlile, Nicholas David
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 4 IIF 5
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 6
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 7 IIF 8
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 9
Carlile, Nicholas David
born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 10
- Wilson House, 2 Lorne Park Road, Bournemouth, Dorset, BH1 1JN
  IIF 11
- White Cottage, Fryern Court Road, Burgate, Fordingbridge, SP6 1LZ, United Kingdom
  IIF 12
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 13 IIF 14
Carlile, Nicholas David
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 15
- 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England
  IIF 16
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 17
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
  IIF 22 IIF 23 IIF 24
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 25 IIF 26 IIF 27
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31
- 6, Berwick Road, Bournemouth, BH3 7BB, United Kingdom
  IIF 32
- White Cottage, Fryern Court Road, Burgate, Fordingbridge, SP6 1LZ, United Kingdom
  IIF 33
- White Cottage, Fryern Court Road, Burgate, Hampshire, SP6 1LZ, United Kingdom
  IIF 34
- 20 Midtown, 20 Procter Street, London, WC1V 6NX
  IIF 35 IIF 36
- 20 Midtown, Procter Street, London, WC1V 6NX
  IIF 37
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 62
- 32-33, Gosfield Street, London, W1W 6HL, England
  IIF 63
- 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
  IIF 64
- C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 65
- High Holborn House 52-54, High Holborn, London, WC1V 6RL
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 78
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 87 IIF 88 IIF 89
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 90
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 91
- The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
  IIF 92
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 93 IIF 94
- 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 95 IIF 96
Mr Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB
  IIF 97
Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42, Lytton Road, Barnet, EN5 5BY, England
  IIF 98
Mr Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 99 IIF 100
- 12, Victoria Road, Barnsley, S70 2BB, United Kingdom
  IIF 101
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 102
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 103
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 104
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 105
Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 106
Nicholas Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 107
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 108
- 20, St. Andrew Street, London, EC4A 3AG
  IIF 109
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 110 IIF 111
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
  IIF 112
Mr Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 113
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
  IIF 124
- 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 130
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 131
- The Buckman Building, Southampton Road, Ringwood, BH24 1HE, England
  IIF 132
- Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
  IIF 133
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS
  IIF 134
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 135 IIF 136
- Langford Farm, Pardise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)(less)
  IIF 140 IIF 141
Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 142 IIF 143
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 144 IIF 145

Offspring entities and appointments 97

1
95 DEGREES LIMITED
13531952 08658732
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ 2026-03-26
IIF 8 - Director → ME
Person with significant control
2021-07-27 ~ 2026-05-26
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11 09257737
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ 2017-06-15
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELL & CO ESTATES LIMITED
12121060
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-13
IIF 20 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-13
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
4
BOLT CONSULTING LLP - now
UNTIL PAM LLP - 2018-05-25
PLATINUM PROPERTY PARTNERS LLP
- 2013-12-02 OC328793 07188735... (more)
10 Terrace Mount Residences, Terrace Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2011-11-30
IIF 13 - LLP Designated Member → ME
5
BROADWING FELIXSTOWE LTD
- now 09866748
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25 09866748
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-08-12
IIF 56 - Director → ME
6
BROADWING HENDON LIMITED
- now 09466229
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25 09466229
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2020-08-12
IIF 49 - Director → ME
7
CARLILE MONEYBOX LIMITED
11673800
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ 2021-05-17
IIF 15 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
8
CARLILE PROPERTIES LIMITED
11230889
Insolvency (Case 23) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-04-16
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2018-02-28 ~ 2021-05-17
IIF 92 - Director → ME
Person with significant control
2018-02-28 ~ 2021-05-17
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
9
CENTRAL AVENUE 61 LIMITED
08970131
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 42 - Director → ME
10
CLASSIC COUNTRY HOTELS LIMITED
03049751
Insolvency (Case 1) In administration
Administration started on 2022-07-07
Administration ended on 2023-12-18
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2018-08-14 ~ 2021-05-17
IIF 39 - Director → ME
11
CLEAN BEAUTY LAB LIMITED
14308406
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2026-06-01
IIF 7 - Director → ME
12
COCONUT CARLILE LLP
- now OC362984
COCONUT CREATIVES LLP
- 2014-01-23 OC362984 07811647
Wilson House, 2 Lorne Park Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
13
COCONUT CREATIVES LTD
- now 07811647 OC362984
COCONUT MEDIA LTD - 2014-02-19
12 Victoria Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2015-07-24 ~ 2019-04-25
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2019-08-07
IIF 97 - Has significant influence or control → OE
14
CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
- now 12095755
TIMEC 1688 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-05-17
IIF 4 - Director → ME
15
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869
TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-03-06 ~ 2021-05-17
IIF 5 - Director → ME
16
D&B HOLDINGS (LONDON) LTD
09116703
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
17
D&B INVESTMENT CLIFTON LIMITED
09058481
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
18
D&B INVESTMENT EARLS LIMITED
09058501
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
D&B INVESTMENT LEEDS LTD
- now 09024099
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14 09024099
D&B SELF STORAGE LIMITED
- 2014-05-27 09024099
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 44 - Director → ME
20
D&B INVESTMENT PROPERTY LIMITED
08787332
Insolvency (Case 3) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
20 St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2013-11-22 ~ 2021-05-17
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
D&B INVESTMENT VICTORIA LIMITED
09133758
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
D&B INVESTMENT WOMBWELL LIMITED
09059176
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 54 - Director → ME
23
D&B SENIOR LIVING LIMITED
08787369
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (6 parents)
Officer
2013-11-22 ~ 2017-06-15
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
E S A LEISURE LIMITED
04621875 11624602
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05
Dissolved on 2024-11-22
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2017-12-19 ~ 2021-05-17
IIF 41 - Director → ME
25
FESTIVAL HOTELS GROUP LIMITED
12569270
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Person with significant control
2020-09-18 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FESTIVAL LOAN FINANCE LIMITED
- now 12605401
FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23 12605401
32-33 Gosfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-05-17
IIF 63 - Director → ME
27
HIELAMAN (SOUTH) LLP
OC348486
10-12 Barnes High Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-11-30
IIF 14 - LLP Designated Member → ME
28
HOYLAND HOMES LIMITED
05517384
67 Westow Street, Upper Norwood, London
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ dissolved
IIF 34 - Director → ME
29
HOYLAND HOMES MANAGEMENT LIMITED
06023123
4 Willow Bank, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-12-09 ~ dissolved
IIF 24 - Director → ME
2006-12-09 ~ dissolved
IIF 1 - Secretary → ME
30
KHAN HOTELS LTD
05241725
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 48 - Director → ME
31
MNB HOTELS LIMITED
09090592
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 53 - Director → ME
32
MOOR HOMES LIMITED
05716689
62 Leatherhead Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2010-09-15
IIF 32 - Director → ME
2006-02-21 ~ dissolved
IIF 2 - Secretary → ME
33
MOOR HOMES MANAGEMENT LIMITED
05967032
211 Battersea Bridge Road, London, England
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2012-11-19
IIF 94 - Director → ME
2006-11-03 ~ 2012-11-19
IIF 3 - Secretary → ME
34
NATALIE ELLIOTT LIMITED
14311674
2a Highfield Road, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
35
NITE STOP LIMITED
03018778
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-11
Commencement of winding up on 2021-07-20
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (10 parents)
Officer
2016-05-24 ~ 2021-05-17
IIF 40 - Director → ME
36
PLATINUM DEVELOPMENT PARTNERS LLP
OC338127
Wilkins Southworth, 10-12 Barnes High Street, Barnes, London
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
37
PLATINUM INVESTMENT PARTNERS LLP
OC337683 06536969... (more)
Platinum Park, Exeter Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2015-04-14
IIF 10 - LLP Designated Member → ME
38
PLATINUM INVESTMENT PARTNERS LTD
- now 06536969 OC337683... (more)
DAMEFORD LTD
- 2008-06-10 06536969
10-12 High Street, Barnes, London
Dissolved Corporate (4 parents)
Officer
2008-04-12 ~ dissolved
IIF 33 - Director → ME
39
PLATINUM PORTFOLIO BUILDER LIMITED
- now 07023737
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-20
Commencement of winding up on 2023-05-10
PS INVEST LIMITED
- 2010-03-23 07023737
12 Bank Street, Norwich, England
Liquidation Corporate (7 parents)
Officer
2009-09-18 ~ 2021-05-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
40
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700
C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2021-05-17
IIF 65 - Director → ME
41
PROGRESSIVE LETS LIMITED
- now 07398986
PROGRESSIVE PORTFOLIO BUILDER LIMITED
- 2012-08-30 07398986
Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-10-06 ~ 2012-10-01
IIF 93 - Director → ME
42
RAW CAT AND DOG LTD
15287776
Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
43
RIVENDELL PARK HOLIDAYS LIMITED
16375850
Rivendell Park Horton Heath, Horton, Wimborne, England
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
44
ROCKSTAR HORSES LIMITED
09130048
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2021-05-14
IIF 29 - Director → ME
45
RTNC PROPERTY LTD
11112683
12 Victoria Road, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SAKRID LIMITED
12411254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05
Due to be dissolved on 2023-11-15
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ 2021-05-14
IIF 16 - Director → ME
Person with significant control
2020-01-17 ~ 2021-07-30
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
47
SCX CLIFTON LIMITED
09031981
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 96 - Director → ME
48
SCX EARLS LIMITED
09031907
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 95 - Director → ME
49
SCX HOLDINGS 2 LIMITED
12317429 11987007... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-05-17
IIF 90 - Director → ME
50
SCX HOLDINGS 3 LIMITED
11990852 12316322... (more)
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ 2021-05-17
IIF 89 - Director → ME
51
SCX HOLDINGS 4 LIMITED
12141268 12316322... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2021-05-17
IIF 85 - Director → ME
52
SCX KNUTSFORD LIMITED
09180376
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 27 - Director → ME
53
SCX LYMM LIMITED
09180057
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 26 - Director → ME
54
SELF BUILD LIMITED
06077571
The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2021-05-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
55
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 83 - Director → ME
57
SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
11580912 09648811
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ 2021-05-17
IIF 62 - Director → ME
58
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- now 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-11-28 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
- 2017-10-31 11021810 10917774, 10917774, 10917774... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-05-17
IIF 80 - Director → ME
Person with significant control
2017-11-22 ~ 2018-04-26
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
59
SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
- now 10432730 10731276
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2021-05-17
IIF 82 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED
- now 10186868 11987007
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11 10186868
2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 51 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
61
SHEPHERD COX HOTELS (BANBURY) LIMITED
- now 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- 2017-11-28 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-10-31 10917774 11021810, 11021810, 11021810... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-05-17
IIF 50 - Director → ME
62
SHEPHERD COX HOTELS (BICESTER) LIMITED
10374211 09866822
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2016-09-14 ~ 2021-05-17
IIF 75 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
63
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
64
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
09678811
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2015-07-09 ~ 2021-05-17
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-03
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
65
SHEPHERD COX HOTELS (CHESTER) LIMITED
09866822 10374211
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-05-17
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
66
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
- now 09867011 09426433
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 09867011
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
67
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
- now 10731276 10432730
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15 10731276
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-05-17
IIF 47 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-26
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
10508711
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-24 during the appointment or period of control
Commencement of winding up on 2020-07-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2016-12-02 ~ 2021-05-17
IIF 69 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
69
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
09867021
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-08-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
70
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
10186954
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2020-11-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-10-08 during the appointment or period of control
Commencement of winding up on 2020-11-18 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 66 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
71
SHEPHERD COX HOTELS (DURHAM) LIMITED
- now 02975754 09649091
Insolvency (Case 1) In administration
Administration started on 2020-07-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
HALLGARTH MANOR HOTEL LIMITED
- 2018-07-24 02975754 12940856
QUESTRATE LIMITED - 1994-10-25
20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-07 ~ 2021-05-17
IIF 28 - Director → ME
72
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ 2021-05-17
IIF 86 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
73
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703
Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2024-01-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03
C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2020-03-18 ~ 2021-05-17
IIF 64 - Director → ME
74
SHEPHERD COX HOTELS (HALIFAX) LTD.
- now 09889309
Insolvency (Case 1) In administration
Administration started on 2020-07-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-07-23
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17 09889309
20 Midtown 20 Procter Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ 2021-05-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
75
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
09582696
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-05-08 ~ 2021-05-17
IIF 77 - Director → ME
76
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17 during the appointment or period of control
Commencement of winding up on 2025-07-09 during the appointment or period of control
Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
09866930
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
79
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
10604330
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-05-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2017-02-07 ~ 2021-05-17
IIF 72 - Director → ME
Person with significant control
2017-02-07 ~ 2017-08-24
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
- now 09649091
SHEPHERD COX HOTELS (DURHAM) LIMITED
- 2018-07-20 09649091 02975754
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
81
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
09648811 11580912
Insolvency (Case 1) In administration
Administration started on 2020-07-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
20 Midtown Procter Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-05-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
82
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
09426433 09867011
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-02-06 ~ 2021-05-17
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
83
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
10057045
Insolvency (Case 2) In administration
Administration started on 2020-09-18 during the appointment or period of control
Administration ended on 2021-08-26 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2016-03-11 ~ 2021-05-17
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239
Insolvency (Case 1) In administration
Administration started on 2021-09-14
Administration ended on 2022-09-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2021-05-17
IIF 52 - Director → ME
85
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2021-05-17
IIF 81 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
86
SHEPHERD COX HOTELS (WETHERBY) LIMITED
- now 11987007 10186868
SCX HOLDINGS 2 LIMITED
- 2019-06-21 11987007 12317429... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-05-09 ~ 2021-05-17
IIF 87 - Director → ME
87
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104
Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-20 during the appointment or period of control
C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2017-06-05 ~ 2021-05-17
IIF 35 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
SHEPHERD COX LIMITED
08570064
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-08-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2015-12-09 ~ 2021-05-17
IIF 76 - Director → ME
89
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833
James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-09-03 ~ 2016-03-24
IIF 30 - Director → ME
91
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
09185159
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
SUTTON HOUSE HOLDINGS LIMITED
09892015
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 31 - Director → ME
93
THE PALLADIUM PARTNERSHIP LIMITED
06086000
Beggars Barn, Shutford, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-06 ~ 2008-05-21
IIF 22 - Director → ME
94
THE WALSHFORD INN LIMITED
04121865
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-05-17
IIF 88 - Director → ME
95
THREE WAYS HOUSE HOTEL LIMITED
08496236
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-05-17
IIF 38 - Director → ME
96
UK PROPERTY OPTIONS LIMITED
11245909
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16 during the appointment or period of control
Due to be dissolved on 2025-03-10 during the appointment or period of control
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2018-03-09 ~ 2021-05-17
IIF 21 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Company number 05715963
Non-active corporate
Officer
2006-02-21 ~ now
IIF 23 - Director → ME

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Mr Nicholas Carlile

Nicholas Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

Nicholas Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

95 DEGREES LIMITED

SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED

BELL & CO ESTATES LIMITED

PLATINUM PROPERTY PARTNERS LLP

BROADWING FELIXSTOWE LTD

SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD

BROADWING HENDON LIMITED

SHEPHERD COX MIXED USE (HENDON) LIMITED

CARLILE MONEYBOX LIMITED

CARLILE PROPERTIES LIMITED

CENTRAL AVENUE 61 LIMITED

CLASSIC COUNTRY HOTELS LIMITED

CLEAN BEAUTY LAB LIMITED

COCONUT CARLILE LLP

COCONUT CREATIVES LLP

COCONUT CREATIVES LTD

CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED

CRAB AND LOBSTER RESTAURANTS LIMITED

D&B HOLDINGS (LONDON) LTD

D&B INVESTMENT CLIFTON LIMITED

D&B INVESTMENT EARLS LIMITED

D&B INVESTMENT LEEDS LTD

D&B INVESTMENT AIGBURTH LIMITED

D&B SELF STORAGE LIMITED

D&B INVESTMENT PROPERTY LIMITED

D&B INVESTMENT VICTORIA LIMITED

D&B INVESTMENT WOMBWELL LIMITED

D&B SENIOR LIVING LIMITED

E S A LEISURE LIMITED

FESTIVAL HOTELS GROUP LIMITED

FESTIVAL LOAN FINANCE LIMITED

FESTIVAL HOTELS GROUP TEAM LIMITED

HIELAMAN (SOUTH) LLP

HOYLAND HOMES LIMITED

HOYLAND HOMES MANAGEMENT LIMITED

KHAN HOTELS LTD

MNB HOTELS LIMITED

MOOR HOMES LIMITED

MOOR HOMES MANAGEMENT LIMITED

NATALIE ELLIOTT LIMITED

NITE STOP LIMITED

PLATINUM DEVELOPMENT PARTNERS LLP

PLATINUM INVESTMENT PARTNERS LLP

PLATINUM INVESTMENT PARTNERS LTD

DAMEFORD LTD

PLATINUM PORTFOLIO BUILDER LIMITED

PS INVEST LIMITED

PLATINUM PORTFOLIO LETTINGS LIMITED

PROGRESSIVE LETS LIMITED

PROGRESSIVE PORTFOLIO BUILDER LIMITED

RAW CAT AND DOG LTD

RIVENDELL PARK HOLIDAYS LIMITED

ROCKSTAR HORSES LIMITED

RTNC PROPERTY LTD

SAKRID LIMITED

SCX CLIFTON LIMITED

SCX EARLS LIMITED

SCX HOLDINGS 2 LIMITED

SCX HOLDINGS 3 LIMITED

SCX HOLDINGS 4 LIMITED

SCX KNUTSFORD LIMITED

SCX LYMM LIMITED

SELF BUILD LIMITED

SHEPHERD COX (CRAZY BEAR) LIMITED

SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED

SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED

SHEPHERD COX HOLDINGS (BANBURY) LIMITED

SHEPHERD COX HOTELS (BANBURY) LIMITED