1
CHOOSESOUTH LIMITED - 2000-07-14
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
65,553 GBP2023-09-30
Officer
2000-06-02 ~ 2020-05-10IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-10IIF 9 - Has significant influence or control → OE
2
BEEWOOD EDE LIMITED - 1979-12-31
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
9,261,314 GBP2023-10-31
Person with significant control
2016-08-01 ~ 2020-11-30IIF 7 - Has significant influence or control → OE
3
One, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-20 ~ 2022-03-02IIF 30 - Director → ME
4
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
1,085,112 GBP2023-10-31
Officer
2011-02-28 ~ 2020-05-25IIF 34 - Director → ME
5
Park House, Station Lane, Witney, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-08-01 ~ 2021-11-18IIF 5 - Has significant influence or control → OE
6
COTSWOLD FOUR PILLARS LIMITED - 2016-11-02
MARKSTECH LIMITED - 2000-08-29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents)
Officer
2000-07-18 ~ 2007-09-18IIF 17 - Director → ME
7
TORTWORTH FOUR PILLARS HOTEL LIMITED - 2016-11-02
DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH HOTEL LIMITED - 2004-09-06
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents)
Officer
1999-03-30 ~ 2007-09-18IIF 19 - Director → ME
8
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
1,647,646 GBP2023-10-31
Officer
2011-06-30 ~ 2016-01-15IIF 33 - Director → ME
9
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
3,438,228 GBP2023-10-31
Person with significant control
2016-08-01 ~ 2020-11-30IIF 8 - Has significant influence or control → OE
10
Park House, Station Lane, Witney, EnglandActive Corporate (6 parents, 13 offsprings)
Equity (Company account)
23,306,094 GBP2023-10-31
Person with significant control
2016-08-01 ~ 2018-12-17IIF 6 - Ownership of shares – 75% or more → OE
11
Park House, Station Lane, Witney, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
626,530 GBP2023-10-31
Person with significant control
2016-08-01 ~ 2024-03-01IIF 13 - Has significant influence or control → OE
12
9 Hanson Drive, Fowey, EnglandActive Corporate (2 parents)
Equity (Company account)
349,496 GBP2024-10-31
Officer
2011-08-10 ~ 2017-03-03IIF 35 - Director → ME
13
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
694,544 GBP2023-10-31
Officer
2011-06-08 ~ 2016-03-10IIF 37 - Director → ME
14
FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2007-09-18IIF 24 - Director → ME
15
BCOMP 367 LIMITED - 2009-05-07
Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, GloucestershireActive Corporate (9 parents, 7 offsprings)
Officer
2009-04-16 ~ 2025-07-15IIF 31 - Director → ME
16
294 Banbury Road, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2025-05-31
Officer
2011-05-13 ~ 2018-07-24IIF 42 - Director → ME
17
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
~ 2004-06-14IIF 29 - Director → ME
18
CABRIDALE LIMITED - 1985-08-09
Park House, Station Lane, Witney, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,812,896 GBP2023-10-31
Person with significant control
2016-08-01 ~ 2020-11-30IIF 2 - Has significant influence or control → OE
19
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED - 2016-11-02
LADLESWIFT TENENS EDE LIMITED - 2004-09-06
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
1998-09-07 ~ 2007-09-18IIF 28 - Director → ME
20
OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2016-11-02
BLENDREALM LIMITED - 1994-10-21
LADLEGOLD EDE LIMITED - 2004-09-06
DE VERE OXFORD THAMES LIMITED - 2019-02-14
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
1994-10-11 ~ 2007-09-18IIF 22 - Director → ME
21
WITNEY FOUR PILLARS HOTEL LIMITED - 2016-11-02
WITNEY LODGE HOTEL LIMITED - 2004-09-06
TIMETRIUMPH LIMITED - 1988-06-13
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2004-04-20 ~ 2007-09-18IIF 23 - Director → ME
~ 1996-03-27IIF 14 - Director → ME
22
Park House, Station Lane, Witney, EnglandActive Corporate (4 parents)
Equity (Company account)
3,000,581 GBP2023-10-31
Officer
2013-10-09 ~ 2020-01-14IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ 2019-12-01IIF 4 - Has significant influence or control → OE
23
Park House, Station Lane, Witney, EnglandActive Corporate (6 parents)
Equity (Company account)
823,774 GBP2023-10-31
Officer
2011-06-10 ~ 2016-06-01IIF 38 - Director → ME
24
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
213,582 GBP2023-10-31
Officer
2011-06-08 ~ 2020-03-30IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ 2020-03-30IIF 3 - Has significant influence or control → OE
25
Park House, Station Lane, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
1,473,803 GBP2023-10-31
Officer
2011-06-03 ~ 2019-09-02IIF 40 - Director → ME
26
MAYLOM LIMITED - 1983-06-24
HOWARD TENENS ASSOCIATES LIMITED - 2009-04-24
Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, GloucestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12,814,000 GBP2024-09-30
Officer
2000-09-28 ~ 2009-06-03IIF 20 - Director → ME
27
Park House, Station Lane, Witney, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,541,355 GBP2024-09-30
Officer
1998-09-07 ~ 2021-08-31IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09IIF 10 - Has significant influence or control → OE
28
Tenens House Kingfisher Business Park, London Road, Stroud, GloucestershireActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
290,000 GBP2024-09-30
Officer
2017-07-14 ~ 2025-04-01IIF 32 - Director → ME
29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2004-04-20 ~ 2007-09-18IIF 27 - Director → ME