1
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
04480280 13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
17,897 GBP2024-12-31
Officer
2010-07-05 ~ 2014-01-01
IIF 43 - Director → ME
2
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 4 - Director → ME
3
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE 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
2018-01-10 ~ dissolved
IIF 23 - Director → ME
4
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2018-10-02 ~ now
IIF 32 - Director → ME
5
BESPOKE HOTELS HARROGATE LIMITED
10908227 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-12-07 ~ dissolved
IIF 21 - Director → ME
6
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-19,954 GBP2019-12-31
Officer
2017-12-07 ~ dissolved
IIF 20 - Director → ME
7
BESPOKE HOTELS MANCHESTER LIMITED
10900391 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
22,452 GBP2019-12-31
Officer
2017-12-07 ~ dissolved
IIF 22 - Director → ME
8
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 13 - Director → ME
9
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2017-12-07 ~ dissolved
IIF 24 - Director → ME
10
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 1 - Director → ME
11
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 ~ 2025-12-03
IIF 11 - Director → ME
12
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 2 - Director → ME
13
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 ~ 2025-11-17
IIF 8 - Director → ME
2025-12-02 ~ now
IIF 30 - Director → ME
14
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ 2026-02-04
IIF 26 - Director → ME
15
BESPOKE HOTELS LIMITED
- 2020-11-23
04054434THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
FURLONG MANAGEMENT LIMITED - 2004-10-04
OPTIONTILL LIMITED - 2001-02-05
Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2017-04-12 ~ dissolved
IIF 37 - Director → ME
16
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
2018-07-26 ~ now
IIF 6 - Director → ME
17
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 5 - Director → ME
18
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 3 - Director → ME
19
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2006-09-18 ~ 2012-09-17
IIF 41 - Director → ME
2014-09-30 ~ now
IIF 34 - Director → ME
20
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-985,929 GBP2024-04-30
Officer
2022-11-04 ~ now
IIF 16 - Director → ME
21
DARESBURY DAIRY FARM LIMITED
- now 02580689EMERALDGLOW LIMITED - 1991-04-23
SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 35 - Director → ME
22
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (10 parents, 3 offsprings)
Officer
2014-09-30 ~ now
IIF 36 - Director → ME
2007-10-04 ~ 2013-08-05
IIF 40 - Director → ME
23
210 Centre Park, Warrington, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-28 ~ now
IIF 25 - Director → ME
24
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
2018-11-01 ~ 2021-04-06
IIF 19 - Director → ME
25
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491MAHAL HOTELS LIMITED - 2018-08-22
44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,537,732 GBP2024-03-31
Officer
2023-11-10 ~ now
IIF 28 - Director → ME
26
GREENALLS PUBS AND RESTAURANTS LIMITED
- now 07034624BRABCO 920 LIMITED - 2009-11-09
94 Wilderspool Causeway, Warrington
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ dissolved
IIF 39 - Director → ME
27
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 42 - Director → ME
28
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 17 - Director → ME
29
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
2021-12-01 ~ 2025-11-17
IIF 12 - Director → ME
2025-11-21 ~ now
IIF 29 - Director → ME
30
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 15 - Director → ME
31
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 14 - Director → ME
32
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
-172,202 GBP2024-12-31
Officer
2022-02-25 ~ 2026-02-05
IIF 10 - Director → ME
2026-02-06 ~ now
IIF 33 - Director → ME
33
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Officer
2018-10-02 ~ 2023-04-06
IIF 38 - Director → ME
34
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-12,973 GBP2024-12-31
Officer
2025-11-20 ~ now
IIF 31 - Director → ME
2020-11-30 ~ 2025-11-17
IIF 9 - Director → ME
35
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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 18 - Director → ME
37
THE PONY RACING AUTHORITY LIMITED
06124777 Cheltenham Racecourse, Cheltenham, Gloucestershire
Active Corporate (22 parents)
Officer
2019-02-20 ~ now
IIF 7 - Director → ME