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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.

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

    • icon of address Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 1

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

      IIF 2
  • 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 ceo born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 33

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

      IIF 34
  • Fentum, Haydn Herbert James
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 125 Castelnau, Barnes, London, SW13 9EL

      IIF 35

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

      IIF 36
  • Fentum, Haydn Herbert James
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 37 IIF 38 IIF 39

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Fentum, Haydn Herbert James
    British hotelier born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Bankside, Crosfield Street, Warrington, WA1 1UP, England

      IIF 49
  • Fentum, Haydn Herbert James
    British none born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Mr Haydn Herbert James Fentun
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Haydn Fentum
    British born in August 1969

    Resident in United Kingdom

    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

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

    • icon of address 2, Fitzgerald Avenue, Barnes, London, SW14 8SZ, England

      IIF 91 IIF 92

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

      IIF 93

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117
  • Fentum, Haydn Herbert James
    British hotel company exec director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • 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

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

      IIF 123

    • icon of address Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 124
  • Fentum, Haydn Herbert James
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 128
  • Fentum, Haydn Herbert James
    British hotelier

    Registered addresses and corresponding companies

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

      IIF 129
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 100 - Director → ME
  • 2
    icon of address Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -687,762 GBP2024-03-31
    Officer
    icon of calendar 2011-10-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,967 GBP2024-03-31
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    172,189 GBP2024-03-31
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 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
  • 7
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,871 GBP2019-12-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,983 GBP2024-03-31
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BESPOKE HOTELS (LA SUITE WEST) LIMITED - 2014-05-29
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BESPOKE TORQUAY RESORT LIMITED - 2018-08-07
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,205 GBP2019-12-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 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
  • 11
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,114,482 GBP2019-03-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -435 GBP2024-03-31
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    397 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address Second Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,954 GBP2019-12-31
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,452 GBP2019-12-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -852,374 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,074 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ 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
  • 20
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    433,777 GBP2024-12-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BH AVISFORD PARK LIMITED - 2023-07-25
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    631 GBP2024-12-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,348,536 GBP2024-12-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    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
  • 24
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 73 - Director → ME
  • 25
    BESPOKE HOTELS LIMITED - 2020-11-23
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    icon of calendar 2001-01-05 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2006-01-16 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SUN ST HOTEL LIMITED - 2022-02-23
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    142,147 GBP2024-12-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 50 - Director → ME
  • 28
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,260,409 GBP2024-12-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 103 - Director → ME
  • 30
    BESPOKE HOTELS GOLDIE (5) LIMITED - 2015-04-28
    icon of address Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 31
    icon of address Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 51 - Director → ME
  • 32
    icon of address 210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    92,778 GBP2024-12-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 45 - Director → ME
  • 33
    icon of address 210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,990 GBP2024-12-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 115 - Director → ME
  • 34
    BH GLENBURN LIMITED - 2022-02-23
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -126,114 GBP2024-12-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 102 - Director → ME
  • 35
    GUELDER FIVE LIMITED - 2023-02-15
    icon of address 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
    icon of calendar 2022-03-25 ~ now
    IIF 113 - Director → ME
  • 36
    icon of address 210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,987,503 GBP2024-12-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 114 - Director → ME
  • 37
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,202 GBP2024-12-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 101 - Director → ME
  • 38
    icon of address 16 St Peters Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 63 - Director → ME
  • 39
    icon of address 16 St Peters Square, London
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    8 GBP2016-09-30
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 40
    icon of address 16 St Peters Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 67 - Director → ME
  • 41
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,973 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 109 - Director → ME
  • 43
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,813 GBP2023-12-31
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 106 - Director → ME
  • 44
    BESPOKE HOTELS ST LUCIA LIMITED - 2015-02-17
    icon of address Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    IIF 98 - Director → ME
  • 46
    PEEL HOTELS PLC - 2019-10-18
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,521,001 GBP2025-01-19
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 70 - Director → ME
  • 47
    icon of address Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    678 GBP2016-07-31
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 48
    icon of address Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,826 GBP2016-07-31
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 91 - Director → ME
  • 49
    PROJECT TALBOT HOTEL LIMITED - 2015-12-22
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,090,804 GBP2024-11-30
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 111 - Director → ME
Ceased 40
  • 1
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2009-07-23 ~ 2011-11-04
    IIF 35 - Director → ME
  • 2
    icon of address 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    220,386 GBP2024-12-31
    Officer
    icon of calendar 2000-03-29 ~ 2006-07-28
    IIF 121 - Director → ME
  • 3
    DREAMNEAT LIMITED - 1995-07-11
    icon of address Cedar House, Hazell Drive, Newport
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,971,604 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2008-03-12
    IIF 122 - Director → ME
    icon of calendar 2005-04-01 ~ 2008-03-12
    IIF 125 - Secretary → ME
  • 4
    icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,243,384 GBP2024-12-31
    Officer
    icon of calendar 2009-03-02 ~ 2014-11-07
    IIF 90 - Director → ME
  • 5
    BESPOKE HOTELS (LA SUITE WEST) LIMITED - 2014-05-29
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2023-10-12
    IIF 80 - Director → ME
  • 6
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-10-10 ~ 2023-10-12
    IIF 36 - Director → ME
  • 7
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    397 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ 2025-10-15
    IIF 75 - Director → ME
  • 8
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,074 GBP2023-12-31
    Officer
    icon of calendar 2017-09-28 ~ 2024-10-23
    IIF 42 - Director → ME
  • 9
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ 2025-04-22
    IIF 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
  • 10
    icon of address 5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,087,188 GBP2024-03-31
    Officer
    icon of calendar 2017-05-16 ~ 2017-09-04
    IIF 33 - Director → ME
  • 11
    BESPOKE VENUE SOLUTIONS LIMITED - 2009-12-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -95,638 GBP2022-06-30
    Officer
    icon of calendar 2004-06-08 ~ 2023-05-26
    IIF 94 - Director → ME
    icon of calendar 2004-06-08 ~ 2023-05-26
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOTEL BROOKLYN LIMITED - 2024-01-25
    icon of address C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-05
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ 2020-02-05
    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
  • 13
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED - 2024-01-25
    icon of address Marshall House, Huddersfield Road, Elland, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2022-06-22
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ 2022-06-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CANNONS BATH LIMITED - 1990-07-31
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-21 ~ 2005-12-09
    IIF 120 - Director → ME
    icon of calendar 2001-11-21 ~ 2005-12-09
    IIF 129 - Secretary → ME
  • 15
    DORNOCH HOTEL LIMITED - 2022-10-19
    icon of address 54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,124,444 GBP2024-12-31
    Officer
    icon of calendar 2016-10-03 ~ 2022-09-23
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-12-21
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,621 GBP2022-12-31
    Officer
    icon of calendar 2018-05-11 ~ 2018-11-01
    IIF 34 - Director → ME
  • 17
    OVAL (1856) LIMITED - 2003-06-24
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-20 ~ 2005-12-09
    IIF 88 - Director → ME
    icon of calendar 2003-06-20 ~ 2005-12-09
    IIF 128 - Secretary → ME
  • 18
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-01 ~ 2005-12-09
    IIF 62 - Director → ME
  • 19
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,260,409 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2016-12-21
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2019-01-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ 2019-01-14
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    icon of calendar 2013-11-05 ~ 2018-11-15
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2014-07-03 ~ 2018-11-15
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    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
  • 23
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2014-11-24 ~ 2018-11-15
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    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
  • 24
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAWKWELL VCT LIMITED - 2002-12-02
    PINCO 944 LIMITED - 1997-07-18
    icon of address C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    457,465 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2009-04-16
    IIF 64 - Director → ME
  • 26
    icon of address C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -154,511 GBP2021-09-30
    Officer
    icon of calendar 2010-07-13 ~ 2023-11-01
    IIF 68 - Director → ME
  • 27
    icon of address C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,186 GBP2021-09-30
    Officer
    icon of calendar 2008-08-28 ~ 2023-11-01
    IIF 69 - Director → ME
  • 28
    icon of address 40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -116,217 GBP2021-09-30
    Officer
    icon of calendar 2020-11-25 ~ 2023-11-17
    IIF 95 - Director → ME
  • 29
    icon of address C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2023-09-01
    IIF 96 - Director → ME
  • 30
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    485,810 GBP2021-09-30
    Officer
    icon of calendar 2006-03-13 ~ 2023-11-01
    IIF 118 - Director → ME
  • 31
    icon of address 40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,331 GBP2021-09-30
    Officer
    icon of calendar 2012-11-20 ~ 2023-11-17
    IIF 89 - Director → ME
  • 32
    QUINTILLION UK LIMITED - 2019-03-30
    icon of address Cedar House, Hazell Drive, Newport
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    79,536 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-10-15 ~ 2008-03-12
    IIF 66 - Director → ME
  • 33
    ESCORTADMIRE LIMITED - 1995-07-11
    icon of address Cedar House, Hazell Drive, Newport
    Active Corporate (7 parents)
    Equity (Company account)
    6,694,576 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2008-03-12
    IIF 119 - Director → ME
    icon of calendar 2005-04-01 ~ 2008-03-12
    IIF 127 - Secretary → ME
  • 34
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,630,200 GBP2019-03-31
    Officer
    icon of calendar 2014-03-19 ~ 2023-04-06
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    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
  • 35
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-09 ~ 2016-08-17
    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
  • 36
    icon of address First Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-13 ~ 2019-08-27
    IIF 49 - Director → ME
  • 37
    CLOUDTREND LIMITED - 2002-10-10
    icon of address C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,178,329 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2009-04-16
    IIF 61 - Director → ME
    icon of calendar 2005-04-01 ~ 2009-04-16
    IIF 126 - Secretary → ME
  • 38
    icon of address 83 Cambridge Street, Pimlico, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,580 GBP2023-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2020-01-07
    IIF 47 - Director → ME
  • 39
    icon of address Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    127,356 GBP2025-03-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-22
    IIF 93 - Director → ME
  • 40
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-09
    IIF 87 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.