1
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 116 - Secretary → ME
2
BERMONDSEY SQUARE HOTEL LIMITED
06833196 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,243,384 GBP2024-12-31
Officer
2009-03-02 ~ 2014-11-07
IIF 78 - Director → ME
3
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (2 parents)
Equity (Company account)
-687,762 GBP2024-03-31
Officer
2011-10-19 ~ 2025-11-21
IIF 64 - Director → ME
Person with significant control
2021-04-30 ~ 2025-11-21
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
4
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-18 ~ 2025-11-21
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-20,967 GBP2024-03-31
Officer
2012-10-03 ~ 2025-11-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
6
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
172,189 GBP2024-03-31
Officer
2012-10-03 ~ 2025-11-21
IIF 55 - 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
7
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-88,983 GBP2024-03-31
Officer
2014-11-12 ~ 2025-11-21
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2014-05-29 ~ 2023-10-12
IIF 68 - Director → ME
9
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2015-02-06 ~ 2025-11-21
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
10
BESPOKE HOTELS CIRENCESTER LIMITED
10419967 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-10 ~ 2023-10-12
IIF 69 - Director → ME
11
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-435 GBP2024-03-31
Officer
2013-11-05 ~ 2025-11-21
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
397 GBP2024-08-31
Officer
2015-08-08 ~ 2025-10-15
IIF 59 - Director → ME
13
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-852,374 GBP2024-12-31
Officer
2018-08-01 ~ 2025-11-21
IIF 102 - Director → ME
Person with significant control
2018-08-29 ~ 2025-11-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2018-08-01 ~ 2024-10-23
IIF 109 - Director → ME
15
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
433,777 GBP2024-12-31
Officer
2020-06-16 ~ 2025-11-21
IIF 50 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
631 GBP2024-12-31
Officer
2021-11-10 ~ 2025-11-21
IIF 57 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,348,536 GBP2024-12-31
Officer
2020-06-16 ~ 2025-11-21
IIF 51 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-11-30 ~ 2025-11-21
IIF 56 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ 2025-04-22
IIF 86 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
BHL TRADING LIMITED - now
BESPOKE HOTELS LIMITED - 2020-11-23
THE 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 (5 parents, 3 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2001-01-05 ~ 2006-01-16
IIF 118 - Secretary → ME
21
BITE ACCESS LIMITED - now
BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED - 2016-06-11
FPD CONSULTANTS LIMITED - 2013-05-22
FLOWER POWER DRINKS LIMITED
- 2000-05-16
02830569 11 Laura Place, Bath
Active Corporate (1 parent)
Equity (Company account)
-302,764 GBP2024-06-30
Officer
1993-06-25 ~ 1995-12-12
IIF 97 - Director → ME
1993-06-25 ~ 1995-12-12
IIF 119 - Secretary → ME
22
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
142,147 GBP2024-12-31
Person with significant control
2018-11-19 ~ 2025-11-21
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
23
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
-95,638 GBP2022-06-30
Officer
2004-06-08 ~ 2023-05-26
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 (3 parents)
Officer
2019-05-09 ~ 2020-02-05
IIF 87 - 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
25
CDP (WELFORD ROAD) LIMITED - now
HOTEL BROOKLYN LCS (THE LAIR) LIMITED
- 2024-01-25
12286956 Marshall House, Huddersfield Road, Elland, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-10-29 ~ 2022-06-22
IIF 76 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
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
26
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 (1 parent)
Officer
2002-04-02 ~ 2004-07-01
IIF 75 - Director → ME
27
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
2018-03-28 ~ 2018-11-01
IIF 105 - Director → ME
28
F&R MANAGEMENT LIMITED - 2013-11-29
08074062FULLER MANAGEMENT LIMITED - 2012-01-19
OC312410CHF MANAGEMENT LIMITED - 2009-08-13
SO LEISURE MANAGEMENT LIMITED - 2005-09-05
JF MANAGEMENT LIMITED - 2002-07-26
HOLBURNE NASH LIMITED
- 1999-12-29
03365997 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1997-05-06 ~ 1999-12-15
IIF 89 - Director → ME
29
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1999-09-16 ~ 2002-10-25
IIF 90 - Director → ME
30
Unit 3 Tavistock Road, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2003-04-30
IIF 66 - Director → ME
31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ 2019-01-31
IIF 123 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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
2013-11-05 ~ 2018-11-15
IIF 82 - 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
33
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
2014-07-03 ~ 2018-11-15
IIF 73 - Director → ME
Person with significant control
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
34
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
2014-11-24 ~ 2018-11-15
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
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
35
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491MAHAL HOTELS LIMITED
- 2018-08-22
05003491 44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,537,732 GBP2024-03-31
Officer
2018-08-20 ~ 2023-11-10
IIF 112 - Director → ME
36
WILSCO 711 LIMITED
- 2015-12-07
09353507 02755738, 02885688, 02969879, 02997510, 03014347, 03014354, 03014358, 03064650, 03161778, 03161788, 03198589, 03249955, 03280342, 03323382, 03323389, 03323676, 03363599, 03410182, 03410228, 03413293Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,413,365 GBP2024-12-31
Officer
2015-03-12 ~ 2019-03-18
IIF 93 - Director → ME
37
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-172,202 GBP2024-12-31
Person with significant control
2022-02-25 ~ 2022-03-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
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 (3 parents)
Equity (Company account)
457,465 GBP2024-12-31
Officer
2002-10-29 ~ 2009-07-31
IIF 65 - Director → ME
2002-10-29 ~ 2006-01-16
IIF 117 - Secretary → ME
2009-04-16 ~ 2009-07-31
IIF 113 - Secretary → ME
39
HOME HOUSE COLLECTION LIMITED - now
QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
79,536 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-15 ~ 2008-03-12
IIF 114 - Secretary → ME
40
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (7 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 115 - Secretary → ME
41
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Officer
2014-03-19 ~ 2023-04-06
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-12,973 GBP2024-12-31
Officer
2020-11-30 ~ 2025-11-21
IIF 62 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30
14 Palmerston Rd, Palmerston Road, Sutton, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
388,000 GBP2023-12-31
Officer
2016-06-21 ~ 2020-09-10
IIF 122 - Director → ME
44
CLOUDTREND LIMITED
- 2002-10-10
04542725 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
2002-09-30 ~ 2009-07-31
IIF 96 - Director → ME
45
Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
-15,269 GBP2024-02-28
Officer
2015-04-23 ~ 2020-09-29
IIF 48 - Director → ME
46
OQUINOX LTD - now
PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
SOBUSINET LIMITED - 2000-11-15
BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
47
SOUTH WEST TOURISM LTD - now
WEST COUNTRY TOURIST BOARD
- 2001-10-31
01486408 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-03-03 ~ 1996-03-06
IIF 91 - Director → ME
48
STAYINGCOOL (ROTUNDA) LIMITED
- now 10983144 The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
-76,433 GBP2020-12-31
Officer
2016-07-19 ~ 2017-11-06
IIF 63 - Director → ME
49
83 Cambridge Street, Pimlico, London, England
Active Corporate (3 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2017-12-29 ~ 2020-01-07
IIF 104 - Director → ME
50
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
127,356 GBP2025-03-31
Officer
2013-02-28 ~ 2015-05-22
IIF 81 - Director → ME
51
FINANCIAL DYNAMIX LIMITED - 2009-08-13
05050208TONGUE TWISTERS LIMITED - 2008-08-18
THE BATH SPRING WATER COMPANY LIMITED
- 2002-05-22
02324882 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1997-01-06
IIF 67 - Director → ME
52
TOURISM SOCIETY LIMITED (THE) - 1980-12-31
Goodrich House, 12 Fore Street, Old Hatfield, England
Active Corporate (6 parents)
Equity (Company account)
17,043 GBP2023-12-31
Officer
2025-02-07 ~ 2025-11-20
IIF 111 - Director → ME