1
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
01484156 55 Loudoun Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-23 ~ 2011-11-04
IIF 43 - Director → ME
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2000-03-29 ~ 2006-07-28
IIF 123 - Director → ME
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
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 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-02 ~ 2014-11-07
IIF 109 - 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 117 - Director → ME
6
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 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)
Officer
2016-02-18 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
8
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2012-10-03 ~ now
IIF 84 - 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
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2012-10-03 ~ now
IIF 78 - 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)
Officer
2015-10-02 ~ dissolved
IIF 98 - 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)
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)
Officer
2014-11-12 ~ 2026-02-11
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 09062500BESPOKE HOTELS (LA SUITE WEST) LIMITED
- 2014-05-29
09062500 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2023-10-12
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 81 - 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
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
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 09114882, 09492525, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2013-11-05 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ 2025-10-15
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-08-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
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
IIF 56 - Right to appoint or remove directors → OE
21
Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-08-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → 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)
Officer
2018-01-25 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
23
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
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
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
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 AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2021-11-10 ~ now
IIF 85 - 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
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
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
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 82 - 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
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
BESPOKE HOTELS LIMITED
- 2020-11-23
04054434THE BESPOKE HOTEL COMPANY LIMITED
- 2009-12-07
04054434FURLONG MANAGEMENT LIMITED
- 2004-10-04
04054434OPTIONTILL LIMITED
- 2001-02-05
04054434 Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
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
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2017-09-04
IIF 41 - Director → ME
31
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
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 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
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)
Officer
2019-10-29 ~ 2022-06-22
IIF 104 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
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
35
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS 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
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 39 - Director → ME
37
DNUK OPERATOR LIMITED - now
DORNOCH HOTEL LIMITED
- 2022-10-19
10408228 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-03 ~ 2022-09-23
IIF 116 - 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
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
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 80 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
40
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2018-11-01
IIF 42 - Director → ME
41
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED
- 2003-06-24
04768192 04737073, 04722272, 04768339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-06-20 ~ 2005-12-09
IIF 107 - Director → ME
2003-06-20 ~ 2005-12-09
IIF 130 - Secretary → ME
42
HOMEWOOD PARK HOTEL LIMITED
- 1998-08-21
00809652MANOR 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 90 - Director → ME
43
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
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 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
44
GOLDIE HOTELS (1) LIMITED
11326542 09492525, 09114882, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 09325302, 09492525, 09114882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (2) LIMITED
- 2015-04-28
08763275 09114882, 09492525, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2013-11-05 ~ 2018-11-15
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
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
46
GOLDIE HOTELS (3) LIMITED
- now 09114882 09325302, 09492525, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (3) LIMITED
- 2015-04-28
09114882 08763275, 09492525, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2014-07-03 ~ 2018-11-15
IIF 103 - 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 09492525, 09114882, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (4) LIMITED
- 2015-04-28
09325302 08763275, 09114882, 09492525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2014-11-24 ~ 2018-11-15
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
GOLDIE HOTELS (5) LIMITED
- now 09492525 09325302, 09114882, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (5) LIMITED
- 2015-04-28
09492525 08763275, 09114882, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 102 - 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
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 53 - Director → ME
50
210 Cygnet Court Centre Park, Warrington, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2023-02-27 ~ now
IIF 37 - Director → ME
51
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 88 - Director → ME
52
BH GLENBURN LIMITED
- 2022-02-23
13754644 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 68 - Director → ME
53
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 86 - Director → ME
54
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 87 - Director → ME
55
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
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 03394800HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 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)
Officer
2002-10-29 ~ 2009-04-16
IIF 92 - Director → ME
57
HILLBROOKE HOTELS (BATH ARMS) LIMITED
05550150 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 91 - Director → ME
58
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Officer
2010-07-13 ~ 2023-11-01
IIF 96 - Director → ME
59
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
06357621 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 93 - Director → ME
60
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (9 parents)
Officer
2008-08-28 ~ 2023-11-01
IIF 97 - Director → ME
61
HILLBROOKE HOTELS (NEW FOREST) LIMITED
12370056 40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2020-11-25 ~ 2023-11-17
IIF 113 - Director → ME
62
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
08308649 16 St Peters Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 95 - 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 114 - Director → ME
64
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2006-03-13 ~ 2023-11-01
IIF 120 - Director → ME
65
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2023-11-17
IIF 108 - 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)
Officer
2004-10-15 ~ 2008-03-12
IIF 94 - Director → ME
67
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
2004-12-03 ~ 2008-03-12
IIF 121 - Director → ME
2005-04-01 ~ 2008-03-12
IIF 129 - Secretary → ME
68
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2014-03-19 ~ 2023-04-06
IIF 73 - 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
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ now
IIF 77 - 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
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-09 ~ now
IIF 79 - 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)
Officer
2016-09-02 ~ now
IIF 75 - Director → ME
72
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 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
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
210 Cygnet Court, Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 115 - Director → ME
75
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)
Officer
2002-10-29 ~ 2009-04-16
IIF 89 - Director → ME
2005-04-01 ~ 2009-04-16
IIF 128 - Secretary → ME
76
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (16 parents, 4 offsprings)
Officer
2016-07-22 ~ now
IIF 63 - Director → ME
77
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Officer
2017-12-29 ~ 2020-01-07
IIF 38 - Director → ME
78
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2015-05-22
IIF 112 - Director → ME
79
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2003-06-30 ~ 2005-12-09
IIF 106 - Director → ME
80
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 111 - Director → ME
81
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 110 - Director → ME
82
THE TALBOT HOTEL (SURREY) LIMITED
- now 09870973PROJECT TALBOT HOTEL LIMITED
- 2015-12-22
09870973 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 83 - Director → ME