1
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 65 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
1999-08-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bespoke House The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 64 - Director → ME
2009-08-06 ~ dissolved
IIF 117 - Secretary → ME
4
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-03 ~ 2005-04-01
IIF 120 - Secretary → ME
5
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 94 - Director → ME
6
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ 2025-11-21
IIF 80 - Director → ME
Person with significant control
2021-04-30 ~ 2025-11-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2016-02-18 ~ 2025-11-21
IIF 76 - 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
8
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2012-10-03 ~ 2025-11-21
IIF 70 - 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
9
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2012-10-03 ~ 2025-11-21
IIF 71 - 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
10
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BESPOKE HOTELS (PLYMOUTH) LIMITED
11938193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Dissolved on 2024-07-20 during the appointment or period of control
Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2019-04-10 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
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
12
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2014-11-12 ~ 2025-11-21
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → 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 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Dissolved on 2024-07-20 during the appointment or period of control
BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
15
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2025-11-21
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
16
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ 2023-10-12
IIF 85 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
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
17
BESPOKE HOTELS GOLDIE LIMITED
08763203 08763275, 09325302, 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) 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2025-11-21
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BESPOKE HOTELS HARROGATE LIMITED
10908227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Dissolved on 2024-07-20 during the appointment or period of control
Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 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 75 - Director → ME
Person with significant control
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
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Dissolved on 2024-07-20 during the appointment or period of control
Second Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Dissolved on 2024-07-20 during the appointment or period of control
Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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
22
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2018-08-01 ~ 2025-11-21
IIF 50 - Director → ME
Person with significant control
2018-08-29 ~ 2025-11-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
23
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ 2024-10-23
IIF 57 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 ~ 2025-11-21
IIF 66 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → 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 ~ 2025-11-21
IIF 73 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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 ~ 2025-11-21
IIF 67 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
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
27
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-30 ~ 2025-11-21
IIF 72 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ 2025-04-22
IIF 101 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control
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 (15 parents, 5 offsprings)
Officer
2001-01-05 ~ dissolved
IIF 100 - Director → ME
2001-01-05 ~ 2006-01-16
IIF 122 - Secretary → 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
30
BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED
- 2016-06-11
02830569FPD CONSULTANTS LIMITED
- 2013-05-22
02830569FLOWER POWER DRINKS LIMITED
- 2000-05-16
02830569 11 Laura Place, Bath
Active Corporate (5 parents)
Officer
1993-06-25 ~ 1995-12-12
IIF 114 - Director → ME
1998-04-30 ~ now
IIF 48 - Director → ME
1993-06-25 ~ 1995-12-12
IIF 123 - Secretary → ME
2012-03-14 ~ now
IIF 127 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
BLUE BADGE ACCESS AWARDS LIMITED
11727888 11 Laura Place, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 47 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ 2025-11-21
IIF 51 - Director → ME
Person with significant control
2018-11-19 ~ 2025-11-21
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
33
BUSINESS VENUE SOLUTIONS LTD
- now 05148480Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04
Dissolved on 2025-12-08
BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-08 ~ 2023-05-26
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 102 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
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 92 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
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
36
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-02 ~ 2004-07-01
IIF 91 - Director → ME
37
No 2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 93 - Director → ME
38
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ 2018-11-01
IIF 53 - Director → ME
39
FULLER ACCOUNTANTS LIMITED - now
F&R MANAGEMENT LIMITED - 2013-11-29
FULLER MANAGEMENT LIMITED - 2012-01-19
CHF 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 (7 parents, 45 offsprings)
Officer
1997-05-06 ~ 1999-12-15
IIF 104 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
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 (21 parents)
Officer
1999-09-16 ~ 2002-10-25
IIF 105 - Director → ME
41
Unit 3 Tavistock Road, West Drayton, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2003-04-30
IIF 82 - Director → ME
42
GOLDIE HOTELS (1) LIMITED
11326542 09114882, 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2018-04-24 ~ 2019-01-31
IIF 113 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
GOLDIE HOTELS (2) LIMITED
- now 08763275 11326542, 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)BESPOKE HOTELS GOLDIE (2) LIMITED
- 2015-04-28
08763275 09114882, 09325302, 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
2013-11-05 ~ 2018-11-15
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
GOLDIE HOTELS (3) LIMITED
- now 09114882 11326542, 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, 09325302, 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
2014-07-03 ~ 2018-11-15
IIF 89 - Director → ME
Person with significant control
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
45
GOLDIE HOTELS (4) LIMITED
- now 09325302 09114882, 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 (4) LIMITED
- 2015-04-28
09325302 09114882, 08763275, 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 90 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
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
46
GOLDIE HOTELS (5) LIMITED
- now 09492525 11326542, 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 09114882, 08763275, 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 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
47
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491MAHAL HOTELS LIMITED
- 2018-08-22
05003491 44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-20 ~ 2023-11-10
IIF 125 - Director → ME
48
WILSCO 711 LIMITED
- 2015-12-07
09353507 02755738, 03859287, 09314659Warning 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) 2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2015-03-12 ~ 2019-03-18
IIF 108 - Director → ME
49
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Person with significant control
2022-02-25 ~ 2022-03-31
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
50
2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 107 - Director → ME
51
21 Holborn Viaduct, London
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2003-12-05
IIF 59 - Director → ME
52
21 Holborn Viaduct, London
Dissolved Corporate (16 parents)
Officer
2000-11-01 ~ 2002-04-13
IIF 115 - Director → ME
53
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 ~ 2009-07-31
IIF 81 - Director → ME
2002-10-29 ~ 2006-01-16
IIF 121 - Secretary → ME
2009-04-16 ~ 2009-07-31
IIF 116 - Secretary → ME
54
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 118 - Secretary → ME
55
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
2004-12-03 ~ 2005-04-01
IIF 119 - Secretary → ME
56
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2014-03-19 ~ 2023-04-06
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
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
57
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ 2025-11-21
IIF 78 - Director → ME
Person with significant control
2020-11-30 ~ 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
58
Marshall House, Huddersfield Road, Elland, England
Active Corporate (5 parents)
Officer
2024-04-20 ~ 2026-03-10
IIF 61 - Director → ME
Person with significant control
2024-04-20 ~ 2026-01-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
59
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 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
60
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 (149 parents, 3 offsprings)
Officer
2016-06-21 ~ 2020-09-10
IIF 112 - Director → ME
61
CLOUDTREND LIMITED
- 2002-10-10
04542725 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-09-30 ~ 2009-07-31
IIF 111 - Director → ME
62
7 Windsor Court, Vicarage Crescent, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2020-09-29
IIF 63 - Director → ME
63
OQUINOX LTD - now
PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
SOVISION LIMITED - 2003-04-03
SOBUSINET LIMITED - 2000-11-15
BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
64
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
65
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 (198 parents)
Officer
1995-03-03 ~ 1996-03-06
IIF 106 - Director → ME
66
STAYINGCOOL (ROTUNDA) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28
The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (7 parents)
Officer
2016-07-19 ~ 2017-11-06
IIF 79 - Director → ME
67
STAYINGCOOL GROUP LIMITED
- now 10983144 C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 60 - Director → ME
68
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Officer
2017-12-29 ~ 2020-01-07
IIF 52 - Director → ME
69
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2015-05-22
IIF 97 - Director → ME
70
Swallow Barn, Barton Le Willows, York, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
THE FOOD FESTIVAL GUILD LIMITED
08713281 The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
72
THE FULLER GROUP LIMITED - now
FINANCIAL DYNAMIX LIMITED - 2009-08-13
TONGUE 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 (8 parents)
Officer
(before 1992-04-23) ~ 1997-01-06
IIF 83 - Director → ME
73
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 95 - Director → ME
74
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 96 - Director → ME
75
The Counting House 13a Church Farm Business Park, Corston, Bath
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 109 - Director → ME
76
TOURISM SOCIETY LIMITED (THE) - 1980-12-31
Goodrich House, 12 Fore Street, Old Hatfield, England
Active Corporate (115 parents)
Officer
2025-02-07 ~ 2025-11-20
IIF 124 - Director → ME