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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haydn Herbert James Fentum

    Related profiles found in government register
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 1

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom

      IIF 2
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 3
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 35 IIF 36

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 37

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

      IIF 38

    • 5, Bankside, Crossfield Street, Warrington, Uk, WA1 1UP, United Kingdom

      IIF 39

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 40
  • Fentum, Haydn Herbert James
    British ceo born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 41

    • 98, College Road, Manchester, Greater Manchester, M16 8BN, United Kingdom

      IIF 42
  • Fentum, Haydn Herbert James
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 125 Castelnau, Barnes, London, SW13 9EL

      IIF 43

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 44
  • Fentum, Haydn Herbert James
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British hotelier born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, England

      IIF 52
  • Fentum, Haydn Herbert James
    British none born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bankside, Crossfield Street, Warrington, Uk, WA1 1UP, United Kingdom

      IIF 53
  • Mr Haydn Herbert James Fentun
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 54
  • Mr Haydn Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, England

      IIF 103

    • The Priory, Church Street, Offenham, Evesham, WR11 8RW, United Kingdom

      IIF 104

    • The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW

      IIF 105 IIF 106

    • The Priory, Church Street, Offenham, Evesham, Worcestershire, WR11 8RW, England

      IIF 107

    • The Priory, Church Street, Offenham, Evesham, Worcestershire, WR11 8RW, United Kingdom

      IIF 108

    • 2, Fitzgerald Avenue, Barnes, London, SW14 8SZ, England

      IIF 109 IIF 110

    • 2 Fitzgerald Avenue, Barnes, London, SW14 8SZ, United Kingdom

      IIF 111

    • 40a Chalk House, Upper Woodford, Salisbury, SP4 6NU, England

      IIF 112 IIF 113

    • 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 114 IIF 115 IIF 116

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom

      IIF 118

    • Unit 5, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 119
  • Fentum, Haydn Herbert James
    British hotel company exec director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40a Chalk House, Upper Woodford, Salisbury, SP4 6NU, England

      IIF 120
  • Fentum, Haydn Herbert James
    British hotelier born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British

    Registered addresses and corresponding companies

    • The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW

      IIF 125

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 126
  • Fentum, Haydn Herbert James
    British company director

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British director

    Registered addresses and corresponding companies

    • The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW

      IIF 130
  • Fentum, Haydn Herbert James
    British hotelier

    Registered addresses and corresponding companies

    • The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW

      IIF 131
child relation
Offspring entities and appointments 82
  • 1
    125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
    01484156
    55 Loudoun Road, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2009-07-23 ~ 2011-11-04
    IIF 43 - Director → ME
  • 2
    ALFRESCO DRINKS LIMITED
    03279032
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    220,386 GBP2024-12-31
    Officer
    2000-03-29 ~ 2006-07-28
    IIF 123 - Director → ME
  • 3
    BERKELEY ADAM LIMITED
    - now 03054967
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    8,971,604 GBP2024-12-31
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 124 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 127 - Secretary → ME
  • 4
    BERMONDSEY SQUARE HOTEL LIMITED
    06833196
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,243,384 GBP2024-12-31
    Officer
    2009-03-02 ~ 2014-11-07
    IIF 108 - Director → ME
  • 5
    BESPOKE HOTELS (CALEDONIA 1) LIMITED
    12074974
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 116 - Director → ME
  • 6
    BESPOKE HOTELS (COTSWOLDS) LIMITED
    07816088
    Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    -687,762 GBP2024-03-31
    Officer
    2011-10-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BESPOKE HOTELS (DESIGNS) LIMITED
    10012842
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BESPOKE HOTELS (ISIS) 2 LIMITED
    08238971 08238925
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,967 GBP2024-03-31
    Officer
    2012-10-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BESPOKE HOTELS (ISIS) LIMITED
    08238925 08238971
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    172,189 GBP2024-03-31
    Officer
    2012-10-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    BESPOKE HOTELS (NORTH WEST) LIMITED
    09805606
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 11
    BESPOKE HOTELS (PLYMOUTH) LIMITED
    11938193
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,871 GBP2019-12-31
    Officer
    2019-04-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BESPOKE HOTELS (WESSEX) LIMITED
    09307220
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -88,983 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    BESPOKE HOTELS (WEST LONDON) LIMITED
    - now 09062500
    BESPOKE HOTELS (LA SUITE WEST) LIMITED
    - 2014-05-29 09062500
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2014-05-29 ~ 2023-10-12
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BESPOKE HOTELS BLACKPOOL LIMITED
    - now 11082150
    BESPOKE TORQUAY RESORT LIMITED
    - 2018-08-07 11082150
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,205 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BESPOKE HOTELS CHESTER LIMITED
    09427295
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,114,482 GBP2019-03-31
    Officer
    2015-02-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BESPOKE HOTELS CIRENCESTER LIMITED
    10419967
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-10-10 ~ 2023-10-12
    IIF 44 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BESPOKE HOTELS GOLDIE LIMITED
    08763203 09325302, 09492525, 08763275... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -435 GBP2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    BESPOKE HOTELS HARROGATE LIMITED
    10908227
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    BESPOKE HOTELS INTERNATIONAL LIMITED
    09722142
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    397 GBP2024-08-31
    Officer
    2015-08-08 ~ 2025-10-15
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BESPOKE HOTELS LYNDENE LIMITED
    10898558
    Second Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,954 GBP2019-12-31
    Officer
    2017-08-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    BESPOKE HOTELS MANCHESTER LIMITED
    10900391
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,452 GBP2019-12-31
    Officer
    2017-08-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BESPOKE HOTELS THE MILL LIMITED
    11169951
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    -852,374 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    BESPOKE HOTELS TORQUAY LIMITED
    10986306
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -222,074 GBP2023-12-31
    Officer
    2017-09-28 ~ 2024-10-23
    IIF 50 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BH (SUMMERMIST) LIMITED
    12674502
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    433,777 GBP2024-12-31
    Officer
    2020-06-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    BH ALDERWOOD LIMITED
    - now 13734829
    BH AVISFORD PARK LIMITED
    - 2023-07-25 13734829
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    631 GBP2024-12-31
    Officer
    2021-11-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-11-10 ~ 2025-11-21
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BH CENTRAL SERVICES LIMITED
    12674972
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,348,536 GBP2024-12-31
    Officer
    2020-06-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-06-16 ~ 2025-11-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BH ILFORD LIMITED
    13051564
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    BHCS MAGNOLIA LIMITED
    16260103
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-04-22
    IIF 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
  • 29
    BHL TRADING LIMITED
    - now 04054434
    BESPOKE HOTELS LIMITED
    - 2020-11-23 04054434
    THE BESPOKE HOTEL COMPANY LIMITED
    - 2009-12-07 04054434
    FURLONG MANAGEMENT LIMITED
    - 2004-10-04 04054434
    OPTIONTILL LIMITED
    - 2001-02-05 04054434
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    2001-01-05 ~ dissolved
    IIF 48 - Director → ME
    2006-01-16 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BILLESLEY MANOR HOTEL LIMITED
    10773915
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -4,087,188 GBP2024-03-31
    Officer
    2017-05-16 ~ 2017-09-04
    IIF 41 - Director → ME
  • 31
    BUCKTHORN LONDON LIMITED
    - now 11469943
    SUN ST HOTEL LIMITED
    - 2022-02-23 11469943
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    142,147 GBP2024-12-31
    Officer
    2018-07-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-07-18 ~ 2025-11-21
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    BUSINESS VENUE SOLUTIONS LTD
    - now 05148480
    BESPOKE VENUE SOLUTIONS LIMITED
    - 2009-12-02 05148480
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -95,638 GBP2022-06-30
    Officer
    2004-06-08 ~ 2023-05-26
    IIF 62 - Director → ME
    2004-06-08 ~ 2023-05-26
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CDP (PORTLAND STREET) LIMITED - now
    HOTEL BROOKLYN LIMITED
    - 2024-01-25 11986035
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2019-05-09 ~ 2020-02-05
    IIF 119 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-02-05
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CDP (WELFORD ROAD) LIMITED - now
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED
    - 2024-01-25 12286956
    Marshall House, Huddersfield Road, Elland, Halifax, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-10-29 ~ 2022-06-22
    IIF 103 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-06-22
    IIF 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
  • 35
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-21 ~ 2005-12-09
    IIF 122 - Director → ME
    2001-11-21 ~ 2005-12-09
    IIF 131 - Secretary → ME
  • 36
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 39 - Director → ME
  • 37
    DNUK OPERATOR LIMITED - now
    DORNOCH HOTEL LIMITED
    - 2022-10-19 10408228
    54 Portland Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -4,124,444 GBP2024-12-31
    Officer
    2016-10-03 ~ 2022-09-23
    IIF 115 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 38
    ELDERVALE LIMITED
    16814430
    210 Centre Park, Warrington, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    FENTUM CONSULTING LIMITED
    16260075
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    FORTY CHORLTON STREET LIMITED
    10982379
    C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -33,621 GBP2022-12-31
    Officer
    2018-05-11 ~ 2018-11-01
    IIF 42 - Director → ME
  • 41
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    OVAL (1856) LIMITED
    - 2003-06-24 04768192 04768189, 03271610, 09445882... (more)
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-06-20 ~ 2005-12-09
    IIF 106 - Director → ME
    2003-06-20 ~ 2005-12-09
    IIF 130 - Secretary → ME
  • 42
    FURLONG HOTELS LIMITED
    - now 00809652
    HOMEWOOD PARK HOTEL LIMITED
    - 1998-08-21 00809652
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1995-08-01 ~ 2005-12-09
    IIF 89 - Director → ME
  • 43
    GAIRLOCH HOTEL LIMITED
    10435531
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,260,409 GBP2024-12-31
    Officer
    2016-10-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-12-21
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 44
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2018-04-24 ~ 2019-01-14
    IIF 51 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-01-14
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GOLDIE HOTELS (2) LIMITED
    - now 08763275 09114882, 09325302, 11326542... (more)
    BESPOKE HOTELS GOLDIE (2) LIMITED
    - 2015-04-28 08763275 09325302, 09492525, 08763203... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GOLDIE HOTELS (3) LIMITED
    - now 09114882 09325302, 11326542, 09492525... (more)
    BESPOKE HOTELS GOLDIE (3) LIMITED
    - 2015-04-28 09114882 09325302, 09492525, 08763203... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    GOLDIE HOTELS (4) LIMITED
    - now 09325302 09114882, 11326542, 09492525... (more)
    BESPOKE HOTELS GOLDIE (4) LIMITED
    - 2015-04-28 09325302 09492525, 08763203, 08763275... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GOLDIE HOTELS (5) LIMITED
    - now 09492525 09114882, 09325302, 11326542... (more)
    BESPOKE HOTELS GOLDIE (5) LIMITED
    - 2015-04-28 09492525 09325302, 08763203, 08763275... (more)
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GREENSTAR PROPERTIES LIMITED
    10781019
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 53 - Director → ME
  • 50
    GUELDER FIVE LIMITED
    14690663 14002388
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    92,778 GBP2024-12-31
    Officer
    2023-02-27 ~ now
    IIF 37 - Director → ME
  • 51
    GUELDER FOUR LIMITED
    14002351
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,990 GBP2024-12-31
    Officer
    2022-03-25 ~ now
    IIF 87 - Director → ME
  • 52
    GUELDER ONE LIMITED
    - now 13754644
    BH GLENBURN LIMITED
    - 2022-02-23 13754644
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    -126,114 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 68 - Director → ME
  • 53
    GUELDER SIX LIMITED
    - now 14002388
    GUELDER FIVE LIMITED
    - 2023-02-15 14002388 14690663
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    2022-03-25 ~ now
    IIF 85 - Director → ME
  • 54
    GUELDER THREE LIMITED
    14002421
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,987,503 GBP2024-12-31
    Officer
    2022-03-25 ~ now
    IIF 86 - Director → ME
  • 55
    GUELDER TWO LIMITED
    13940637
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    -172,202 GBP2024-12-31
    Officer
    2022-02-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-31
    IIF 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
  • 56
    HAWKWELL HOUSE HOTEL LIMITED
    - now 03394800
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (22 parents)
    Equity (Company account)
    457,465 GBP2024-12-31
    Officer
    2002-10-29 ~ 2009-04-16
    IIF 91 - Director → ME
  • 57
    HILLBROOKE HOTELS (BATH ARMS) LIMITED
    05550150
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 90 - Director → ME
  • 58
    HILLBROOKE HOTELS (BURGHLEY) LIMITED
    07313020
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -154,511 GBP2021-09-30
    Officer
    2010-07-13 ~ 2023-11-01
    IIF 95 - Director → ME
  • 59
    HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
    06357621
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    8 GBP2016-09-30
    Officer
    2007-08-31 ~ dissolved
    IIF 92 - Director → ME
  • 60
    HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
    06681935
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -62,186 GBP2021-09-30
    Officer
    2008-08-28 ~ 2023-11-01
    IIF 96 - Director → ME
  • 61
    HILLBROOKE HOTELS (NEW FOREST) LIMITED
    12370056
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -116,217 GBP2021-09-30
    Officer
    2020-11-25 ~ 2023-11-17
    IIF 112 - Director → ME
  • 62
    HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
    08308649
    16 St Peters Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 94 - Director → ME
  • 63
    HILLBROOKE HOTELS (SOMERSET) LIMITED
    13926824
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (6 parents)
    Officer
    2022-05-04 ~ 2023-09-01
    IIF 113 - Director → ME
  • 64
    HILLBROOKE HOTELS LIMITED
    05536647
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    485,810 GBP2021-09-30
    Officer
    2006-03-13 ~ 2023-11-01
    IIF 120 - Director → ME
  • 65
    HILLBROOKE MANAGEMENT LIMITED
    07627539
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -2,331 GBP2021-09-30
    Officer
    2012-11-20 ~ 2023-11-17
    IIF 107 - Director → ME
  • 66
    HOME HOUSE COLLECTION LIMITED - now
    QUINTILLION UK LIMITED
    - 2019-03-30 05260690
    Cedar House, Hazell Drive, Newport
    Active Corporate (17 parents, 2 offsprings)
    Profit/Loss (Company account)
    79,536 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-10-15 ~ 2008-03-12
    IIF 93 - Director → ME
  • 67
    HOME HOUSE LIMITED
    - now 03054972
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (24 parents)
    Equity (Company account)
    6,694,576 GBP2024-12-31
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 121 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 129 - Secretary → ME
  • 68
    HOTEL GOTHAM LIMITED
    08948823
    245 Broad Street, Birmingham, England
    Active Corporate (14 parents)
    Equity (Company account)
    4,630,200 GBP2019-03-31
    Officer
    2014-03-19 ~ 2023-04-06
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 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
  • 69
    HOTEL GOTHAM NEWCASTLE LIMITED
    13051755
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,973 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    HOTEL WHITE HORSE LIMITED
    10319681
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Officer
    2016-08-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-09 ~ 2016-08-17
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    HOTEL WHITE HORSE TRADE CO LIMITED
    10357850
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,813 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 74 - Director → ME
  • 72
    HRSGT ST LUCIA LIMITED
    - now 09441401
    BESPOKE HOTELS ST LUCIA LIMITED
    - 2015-02-17 09441401
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MAGNOLIA PARK TRADING (UK) LIMITED
    12050041
    First Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-13 ~ 2019-08-27
    IIF 52 - Director → ME
  • 74
    MBH HOSPITALITY LIMITED
    13297037
    210 Cygnet Court, Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 114 - Director → ME
  • 75
    OBBLIGATO HOTELS LIMITED
    - now 04542725
    CLOUDTREND LIMITED - 2002-10-10
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,178,329 GBP2024-12-31
    Officer
    2002-10-29 ~ 2009-04-16
    IIF 88 - Director → ME
    2005-04-01 ~ 2009-04-16
    IIF 128 - Secretary → ME
  • 76
    PEEL HOTELS LIMITED
    - now 03473990
    PEEL HOTELS PLC
    - 2019-10-18 03473990
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    10,521,001 GBP2025-01-19
    Officer
    2016-07-22 ~ now
    IIF 63 - Director → ME
  • 77
    STIFFORD HALL HOTEL LIMITED
    11011223
    83 Cambridge Street, Pimlico, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,580 GBP2023-12-31
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 38 - Director → ME
  • 78
    STREET & CO LIMITED
    08423935
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,356 GBP2025-03-31
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 111 - Director → ME
  • 79
    THE LYGON ARMS HOTEL LIMITED
    03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-06-30 ~ 2005-12-09
    IIF 105 - Director → ME
  • 80
    THE NEW ELLINGTON HOTEL COMPANY LIMITED
    07300787
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    678 GBP2016-07-31
    Officer
    2010-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 81
    THE NEW MERCHANT INNS LIMITED
    07316779
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,826 GBP2016-07-31
    Officer
    2010-07-15 ~ dissolved
    IIF 109 - Director → ME
  • 82
    THE TALBOT HOTEL (SURREY) LIMITED
    - now 09870973
    PROJECT TALBOT HOTEL LIMITED
    - 2015-12-22 09870973
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,090,804 GBP2024-11-30
    Officer
    2015-11-13 ~ now
    IIF 82 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.