1
210 Cygnet Court Centre Park, Warrington, EnglandDissolved corporate (5 parents)
Officer
2019-06-28 ~ dissolvedIIF 71 - director → ME
2
Cedar House, Hazell Drive, Newport, GwentCorporate (3 parents)
Equity (Company account)
-687,762 GBP2024-03-31
Officer
2011-10-19 ~ nowIIF 111 - director → ME
Person with significant control
2021-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
-20,967 GBP2024-03-31
Officer
2012-10-03 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
172,189 GBP2024-03-31
Officer
2012-10-03 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
210 Cygnet Court Centre Park, Warrington, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-02 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Second Floor, 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
-11,871 GBP2019-12-31
Officer
2019-04-10 ~ dissolvedIIF 87 - director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-88,983 GBP2024-03-31
Officer
2014-11-12 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BESPOKE HOTELS (LA SUITE WEST) LIMITED - 2014-05-29
210 Cygnet Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BESPOKE TORQUAY RESORT LIMITED - 2018-08-07
Second Floor, 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
-27,205 GBP2019-12-31
Officer
2017-11-24 ~ dissolvedIIF 104 - director → ME
Person with significant control
2017-11-24 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
11
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2015-02-06 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
210 Cygnet Court Centre Park, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2016-10-10 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-435 GBP2024-03-31
Officer
2013-11-05 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Second Floor, 110 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2017-08-09 ~ dissolvedIIF 102 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 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
IIF 125 - Right to appoint or remove directors → OE
15
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
397 GBP2024-08-31
Officer
2015-08-08 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Second Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
-19,954 GBP2019-12-31
Officer
2017-08-03 ~ dissolvedIIF 101 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 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
IIF 123 - Right to appoint or remove directors → OE
17
Second Floor, 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
22,452 GBP2019-12-31
Officer
2017-08-04 ~ dissolvedIIF 100 - director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 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
IIF 124 - Right to appoint or remove directors → OE
18
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-130,974 GBP2023-12-31
Officer
2018-01-25 ~ nowIIF 106 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
19
210 Cygnet Court Centre Park, Warrington, EnglandDissolved corporate (4 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Person with significant control
2017-09-28 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
371,269 GBP2023-12-31
Officer
2020-06-16 ~ nowIIF 68 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BH AVISFORD PARK LIMITED - 2023-07-25
210 Cygnet Court, Centre Park, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
-2,139 GBP2023-12-31
Officer
2021-11-10 ~ nowIIF 83 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,878,809 GBP2023-12-31
Officer
2020-06-16 ~ nowIIF 75 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 81 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
210 Cygnet Court, Centre Park, Warrington, EnglandCorporate (5 parents)
Officer
2025-02-18 ~ nowIIF 44 - director → ME
25
BESPOKE HOTELS LIMITED - 2020-11-23
THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
FURLONG MANAGEMENT LIMITED - 2004-10-04
OPTIONTILL LIMITED - 2001-02-05
Second Floor, 110 Cannon Street, LondonDissolved corporate (5 parents, 3 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2001-01-05 ~ dissolvedIIF 103 - director → ME
2006-01-16 ~ dissolvedIIF 116 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SUN ST HOTEL LIMITED - 2022-02-23
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
65,092 GBP2023-12-31
Officer
2018-07-18 ~ nowIIF 107 - director → ME
Person with significant control
2018-07-18 ~ nowIIF 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
IIF 128 - Right to appoint or remove directors → OE
27
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
-985,929 GBP2024-04-30
Officer
2019-07-22 ~ nowIIF 113 - director → ME
28
210 Cygnet Court, Centre Park, Warrington, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 48 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1,327,993 GBP2023-10-31
Officer
2016-10-19 ~ nowIIF 74 - director → ME
30
BESPOKE HOTELS GOLDIE (5) LIMITED - 2015-04-28
Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-03-16 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Ground Floor, 30 City Road, London, EnglandDissolved corporate (7 parents)
Officer
2017-06-12 ~ dissolvedIIF 114 - director → ME
32
210 Cygnet Court Centre Park, Warrington, United KingdomCorporate (5 parents, 10 offsprings)
Cash at bank and in hand (Company account)
9,084 GBP2023-12-31
Officer
2023-02-27 ~ nowIIF 108 - director → ME
33
210 Cygnet Court, Centre Park, Warrington, United KingdomCorporate (4 parents)
Equity (Company account)
72,089 GBP2023-12-31
Officer
2022-03-25 ~ nowIIF 86 - director → ME
34
BH GLENBURN LIMITED - 2022-02-23
210 Cygnet Court, Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
7,018 GBP2023-12-31
Officer
2021-11-19 ~ nowIIF 73 - director → ME
35
GUELDER FIVE LIMITED - 2023-02-15
210 Cygnet Court, Centre Park, Warrington, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2022-03-25 ~ nowIIF 84 - director → ME
36
210 Cygnet Court, Centre Park, Warrington, United KingdomCorporate (4 parents)
Equity (Company account)
-1,381,258 GBP2023-12-31
Officer
2022-03-25 ~ nowIIF 85 - director → ME
37
210 Cygnet Court, Centre Park, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-30,031 GBP2023-12-31
Officer
2022-02-25 ~ nowIIF 72 - director → ME
38
16 St Peters Square, LondonDissolved corporate (6 parents)
Officer
2007-10-30 ~ dissolvedIIF 34 - director → ME
39
16 St Peters Square, LondonDissolved corporate (7 parents)
Current Assets (Company account)
8 GBP2016-09-30
Officer
2007-08-31 ~ dissolvedIIF 36 - director → ME
40
16 St Peters Square, LondonDissolved corporate (6 parents)
Officer
2012-11-27 ~ dissolvedIIF 38 - director → ME
41
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 79 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,810 GBP2023-12-31
Officer
2016-08-09 ~ nowIIF 80 - director → ME
43
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
27,813 GBP2023-12-31
Officer
2016-09-02 ~ nowIIF 77 - director → ME
44
BESPOKE HOTELS ST LUCIA LIMITED - 2015-02-17
Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-02-16 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
210 Cygnet Court, Centre Park, Warrington, EnglandDissolved corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 69 - director → ME
46
PEEL HOTELS PLC - 2019-10-18
6 Drakes Meadow, Penny Lane, Swindon, EnglandCorporate (4 parents, 4 offsprings)
Officer
2016-07-22 ~ nowIIF 41 - director → ME
47
Cedar House, Hazell Drive, Newport, GwentDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
678 GBP2016-07-31
Officer
2010-07-01 ~ dissolvedIIF 63 - director → ME
48
Cedar House, Hazell Drive, Newport, GwentDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,826 GBP2016-07-31
Officer
2010-07-15 ~ dissolvedIIF 62 - director → ME
49
PROJECT TALBOT HOTEL LIMITED - 2015-12-22
210 Cygnet Court Centre Park, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-2,226,910 GBP2023-11-30
Officer
2015-11-13 ~ nowIIF 82 - director → ME