CARLILE, Nicholas David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Carlile, Nicholas David
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 1
- 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England
  IIF 2
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 3
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
  IIF 8 IIF 9 IIF 10
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 11 IIF 12 IIF 13
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- 6, Berwick Road, Bournemouth, BH3 7BB, United Kingdom
  IIF 18
- White Cottage, Fryern Court Road, Burgate, Fordingbridge, SP6 1LZ, United Kingdom
  IIF 19
- White Cottage, Fryern Court Road, Burgate, Hampshire, SP6 1LZ, United Kingdom
  IIF 20
- 20 Midtown, 20 Procter Street, London, WC1V 6NX
  IIF 21 IIF 22
- 20 Midtown, Procter Street, London, WC1V 6NX
  IIF 23
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 48
- 32-33, Gosfield Street, London, W1W 6HL, England
  IIF 49
- 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
  IIF 50
- C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 51
- High Holborn House 52-54, High Holborn, London, WC1V 6RL
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 64
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 73 IIF 74 IIF 75
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 76
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 77
- The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
  IIF 78
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 79 IIF 80
- 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 81 IIF 82
Carlile, Nicholas David
born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 83
- Wilson House, 2 Lorne Park Road, Bournemouth, Dorset, BH1 1JN
  IIF 84
- White Cottage, Fryern Court Road, Burgate, Fordingbridge, SP6 1LZ, United Kingdom
  IIF 85
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 86 IIF 87
Carlile, Nicholas David
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 88 IIF 89
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 90
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 91 IIF 92
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 93
Nicholas Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 94
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 95
- 20, St. Andrew Street, London, EC4A 3AG
  IIF 96
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 97 IIF 98
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
  IIF 99
Mr Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 100
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
  IIF 111
- 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 117
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 118
- The Buckman Building, Southampton Road, Ringwood, BH24 1HE, England
  IIF 119
- Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
  IIF 120
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS
  IIF 121
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 122 IIF 123
- Langford Farm, Pardise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128
Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 129 IIF 130
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 131 IIF 132
Carlile, Nicholas David
British
Registered addresses and corresponding companies
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
  IIF 133
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 134 IIF 135
Mr Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB
  IIF 136
Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42, Lytton Road, Barnet, EN5 5BY, England
  IIF 137
Mr Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 138 IIF 139
- 12, Victoria Road, Barnsley, S70 2BB, United Kingdom
  IIF 140
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 141
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 142
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 143
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 144
Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 145

Offspring entities and appointments 97

1
95 DEGREES LIMITED
13531952 08658732
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ 2026-03-26
IIF 92 - Director → ME
Person with significant control
2021-07-27 ~ 2026-05-26
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11 09257737
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ 2017-06-15
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELL & CO ESTATES LIMITED
12121060
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-13
IIF 6 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-13
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
4
BOLT CONSULTING LLP - now
UNTIL PAM LLP - 2018-05-25
PLATINUM PROPERTY PARTNERS LLP
- 2013-12-02 OC328793 07188735... (more)
10 Terrace Mount Residences, Terrace Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2011-11-30
IIF 86 - LLP Designated Member → ME
5
BROADWING FELIXSTOWE LTD
- now 09866748
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25 09866748
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-08-12
IIF 42 - Director → ME
6
BROADWING HENDON LIMITED
- now 09466229
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25 09466229
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2020-08-12
IIF 35 - Director → ME
7
CARLILE MONEYBOX LIMITED
11673800
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ 2021-05-17
IIF 1 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
8
CARLILE PROPERTIES LIMITED
11230889
Insolvency (Case 23) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-04-16
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2018-02-28 ~ 2021-05-17
IIF 78 - Director → ME
Person with significant control
2018-02-28 ~ 2021-05-17
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
9
CENTRAL AVENUE 61 LIMITED
08970131
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 28 - Director → ME
10
CLASSIC COUNTRY HOTELS LIMITED
03049751
Insolvency (Case 1) In administration
Administration started on 2022-07-07
Administration ended on 2023-12-18
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2018-08-14 ~ 2021-05-17
IIF 25 - Director → ME
11
CLEAN BEAUTY LAB LIMITED
14308406
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2026-06-01
IIF 91 - Director → ME
12
COCONUT CARLILE LLP
- now OC362984
COCONUT CREATIVES LLP
- 2014-01-23 OC362984 07811647
Wilson House, 2 Lorne Park Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 84 - LLP Designated Member → ME
13
COCONUT CREATIVES LTD
- now 07811647 OC362984
COCONUT MEDIA LTD - 2014-02-19
12 Victoria Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2015-07-24 ~ 2019-04-25
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2019-08-07
IIF 136 - Has significant influence or control → OE
14
CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
- now 12095755
TIMEC 1688 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-05-17
IIF 88 - Director → ME
15
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869
TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-03-06 ~ 2021-05-17
IIF 89 - Director → ME
16
D&B HOLDINGS (LONDON) LTD
09116703
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
17
D&B INVESTMENT CLIFTON LIMITED
09058481
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
18
D&B INVESTMENT EARLS LIMITED
09058501
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
D&B INVESTMENT LEEDS LTD
- now 09024099
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14 09024099
D&B SELF STORAGE LIMITED
- 2014-05-27 09024099
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 30 - Director → ME
20
D&B INVESTMENT PROPERTY LIMITED
08787332
Insolvency (Case 3) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
20 St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2013-11-22 ~ 2021-05-17
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
D&B INVESTMENT VICTORIA LIMITED
09133758
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
D&B INVESTMENT WOMBWELL LIMITED
09059176
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 40 - Director → ME
23
D&B SENIOR LIVING LIMITED
08787369
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (6 parents)
Officer
2013-11-22 ~ 2017-06-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
E S A LEISURE LIMITED
04621875 11624602
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05
Dissolved on 2024-11-22
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2017-12-19 ~ 2021-05-17
IIF 27 - Director → ME
25
FESTIVAL HOTELS GROUP LIMITED
12569270
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Person with significant control
2020-09-18 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FESTIVAL LOAN FINANCE LIMITED
- now 12605401
FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23 12605401
32-33 Gosfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-05-17
IIF 49 - Director → ME
27
HIELAMAN (SOUTH) LLP
OC348486
10-12 Barnes High Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-11-30
IIF 87 - LLP Designated Member → ME
28
HOYLAND HOMES LIMITED
05517384
67 Westow Street, Upper Norwood, London
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ dissolved
IIF 20 - Director → ME
29
HOYLAND HOMES MANAGEMENT LIMITED
06023123
4 Willow Bank, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-12-09 ~ dissolved
IIF 10 - Director → ME
2006-12-09 ~ dissolved
IIF 133 - Secretary → ME
30
KHAN HOTELS LTD
05241725
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 34 - Director → ME
31
MNB HOTELS LIMITED
09090592
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 39 - Director → ME
32
MOOR HOMES LIMITED
05716689
62 Leatherhead Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2010-09-15
IIF 18 - Director → ME
2006-02-21 ~ dissolved
IIF 134 - Secretary → ME
33
MOOR HOMES MANAGEMENT LIMITED
05967032
211 Battersea Bridge Road, London, England
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2012-11-19
IIF 80 - Director → ME
2006-11-03 ~ 2012-11-19
IIF 135 - Secretary → ME
34
NATALIE ELLIOTT LIMITED
14311674
2a Highfield Road, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
35
NITE STOP LIMITED
03018778
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-11
Commencement of winding up on 2021-07-20
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (10 parents)
Officer
2016-05-24 ~ 2021-05-17
IIF 26 - Director → ME
36
PLATINUM DEVELOPMENT PARTNERS LLP
OC338127
Wilkins Southworth, 10-12 Barnes High Street, Barnes, London
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ dissolved
IIF 85 - LLP Designated Member → ME
37
PLATINUM INVESTMENT PARTNERS LLP
OC337683 06536969... (more)
Platinum Park, Exeter Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2015-04-14
IIF 83 - LLP Designated Member → ME
38
PLATINUM INVESTMENT PARTNERS LTD
- now 06536969 OC337683... (more)
DAMEFORD LTD
- 2008-06-10 06536969
10-12 High Street, Barnes, London
Dissolved Corporate (4 parents)
Officer
2008-04-12 ~ dissolved
IIF 19 - Director → ME
39
PLATINUM PORTFOLIO BUILDER LIMITED
- now 07023737
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-20
Commencement of winding up on 2023-05-10
PS INVEST LIMITED
- 2010-03-23 07023737
12 Bank Street, Norwich, England
Liquidation Corporate (7 parents)
Officer
2009-09-18 ~ 2021-05-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
40
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700
C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2021-05-17
IIF 51 - Director → ME
41
PROGRESSIVE LETS LIMITED
- now 07398986
PROGRESSIVE PORTFOLIO BUILDER LIMITED
- 2012-08-30 07398986
Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-10-06 ~ 2012-10-01
IIF 79 - Director → ME
42
RAW CAT AND DOG LTD
15287776
Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
43
RIVENDELL PARK HOLIDAYS LIMITED
16375850
Rivendell Park Horton Heath, Horton, Wimborne, England
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
44
ROCKSTAR HORSES LIMITED
09130048
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2021-05-14
IIF 15 - Director → ME
45
RTNC PROPERTY LTD
11112683
12 Victoria Road, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SAKRID LIMITED
12411254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05
Due to be dissolved on 2023-11-15
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ 2021-05-14
IIF 2 - Director → ME
Person with significant control
2020-01-17 ~ 2021-07-30
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
47
SCX CLIFTON LIMITED
09031981
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 82 - Director → ME
48
SCX EARLS LIMITED
09031907
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 81 - Director → ME
49
SCX HOLDINGS 2 LIMITED
12317429 11987007... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-05-17
IIF 76 - Director → ME
50
SCX HOLDINGS 3 LIMITED
11990852 12316322... (more)
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ 2021-05-17
IIF 75 - Director → ME
51
SCX HOLDINGS 4 LIMITED
12141268 12316322... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2021-05-17
IIF 71 - Director → ME
52
SCX KNUTSFORD LIMITED
09180376
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 13 - Director → ME
53
SCX LYMM LIMITED
09180057
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 12 - Director → ME
54
SELF BUILD LIMITED
06077571
The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2021-05-17
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
55
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
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
56
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 69 - Director → ME
57
SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
11580912 09648811
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ 2021-05-17
IIF 48 - Director → ME
58
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- now 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-11-28 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
- 2017-10-31 11021810 10917774, 10917774, 10917774... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-05-17
IIF 66 - Director → ME
Person with significant control
2017-11-22 ~ 2018-04-26
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
59
SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
- now 10432730 10731276
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2021-05-17
IIF 68 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED
- now 10186868 11987007
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11 10186868
2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 37 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
61
SHEPHERD COX HOTELS (BANBURY) LIMITED
- now 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- 2017-11-28 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-10-31 10917774 11021810, 11021810, 11021810... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-05-17
IIF 36 - Director → ME
62
SHEPHERD COX HOTELS (BICESTER) LIMITED
10374211 09866822
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2016-09-14 ~ 2021-05-17
IIF 61 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
63
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
64
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
09678811
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2015-07-09 ~ 2021-05-17
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-03
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
65
SHEPHERD COX HOTELS (CHESTER) LIMITED
09866822 10374211
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-05-17
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
66
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
- now 09867011 09426433
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 09867011
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
67
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
- now 10731276 10432730
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15 10731276
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-05-17
IIF 33 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-26
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
10508711
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-24 during the appointment or period of control
Commencement of winding up on 2020-07-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2016-12-02 ~ 2021-05-17
IIF 55 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
69
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
09867021
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-08-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
70
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
10186954
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2020-11-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-10-08 during the appointment or period of control
Commencement of winding up on 2020-11-18 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 52 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
71
SHEPHERD COX HOTELS (DURHAM) LIMITED
- now 02975754 09649091
Insolvency (Case 1) In administration
Administration started on 2020-07-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
HALLGARTH MANOR HOTEL LIMITED
- 2018-07-24 02975754 12940856
QUESTRATE LIMITED - 1994-10-25
20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-07 ~ 2021-05-17
IIF 14 - Director → ME
72
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ 2021-05-17
IIF 72 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
73
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703
Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2024-01-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03
C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2020-03-18 ~ 2021-05-17
IIF 50 - Director → ME
74
SHEPHERD COX HOTELS (HALIFAX) LTD.
- now 09889309
Insolvency (Case 1) In administration
Administration started on 2020-07-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-07-23
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17 09889309
20 Midtown 20 Procter Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ 2021-05-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
75
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
09582696
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-05-08 ~ 2021-05-17
IIF 63 - Director → ME
76
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17 during the appointment or period of control
Commencement of winding up on 2025-07-09 during the appointment or period of control
Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
09866930
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
79
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
10604330
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-05-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2017-02-07 ~ 2021-05-17
IIF 58 - Director → ME
Person with significant control
2017-02-07 ~ 2017-08-24
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
- now 09649091
SHEPHERD COX HOTELS (DURHAM) LIMITED
- 2018-07-20 09649091 02975754
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
81
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
09648811 11580912
Insolvency (Case 1) In administration
Administration started on 2020-07-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
20 Midtown Procter Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-05-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
82
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
09426433 09867011
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-02-06 ~ 2021-05-17
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
83
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
10057045
Insolvency (Case 2) In administration
Administration started on 2020-09-18 during the appointment or period of control
Administration ended on 2021-08-26 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2016-03-11 ~ 2021-05-17
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239
Insolvency (Case 1) In administration
Administration started on 2021-09-14
Administration ended on 2022-09-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2021-05-17
IIF 38 - Director → ME
85
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2021-05-17
IIF 67 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
86
SHEPHERD COX HOTELS (WETHERBY) LIMITED
- now 11987007 10186868
SCX HOLDINGS 2 LIMITED
- 2019-06-21 11987007 12317429... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-05-09 ~ 2021-05-17
IIF 73 - Director → ME
87
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104
Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-20 during the appointment or period of control
C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2017-06-05 ~ 2021-05-17
IIF 21 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
SHEPHERD COX LIMITED
08570064
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-08-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2015-12-09 ~ 2021-05-17
IIF 62 - Director → ME
89
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833
James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-09-03 ~ 2016-03-24
IIF 16 - Director → ME
91
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
09185159
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
SUTTON HOUSE HOLDINGS LIMITED
09892015
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 17 - Director → ME
93
THE PALLADIUM PARTNERSHIP LIMITED
06086000
Beggars Barn, Shutford, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-06 ~ 2008-05-21
IIF 8 - Director → ME
94
THE WALSHFORD INN LIMITED
04121865
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-05-17
IIF 74 - Director → ME
95
THREE WAYS HOUSE HOTEL LIMITED
08496236
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-05-17
IIF 24 - Director → ME
96
UK PROPERTY OPTIONS LIMITED
11245909
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16 during the appointment or period of control
Due to be dissolved on 2025-03-10 during the appointment or period of control
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2018-03-09 ~ 2021-05-17
IIF 7 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Company number 05715963
Non-active corporate
Officer
2006-02-21 ~ now
IIF 9 - Director → ME

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Nicholas Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

Carlile, Nicholas David

Mr Nicholas Carlile

Nicholas Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

95 DEGREES LIMITED

SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED

BELL & CO ESTATES LIMITED

PLATINUM PROPERTY PARTNERS LLP

BROADWING FELIXSTOWE LTD

SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD

BROADWING HENDON LIMITED

SHEPHERD COX MIXED USE (HENDON) LIMITED

CARLILE MONEYBOX LIMITED

CARLILE PROPERTIES LIMITED

CENTRAL AVENUE 61 LIMITED

CLASSIC COUNTRY HOTELS LIMITED

CLEAN BEAUTY LAB LIMITED

COCONUT CARLILE LLP

COCONUT CREATIVES LLP

COCONUT CREATIVES LTD

CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED

CRAB AND LOBSTER RESTAURANTS LIMITED

D&B HOLDINGS (LONDON) LTD

D&B INVESTMENT CLIFTON LIMITED

D&B INVESTMENT EARLS LIMITED

D&B INVESTMENT LEEDS LTD

D&B INVESTMENT AIGBURTH LIMITED

D&B SELF STORAGE LIMITED

D&B INVESTMENT PROPERTY LIMITED

D&B INVESTMENT VICTORIA LIMITED

D&B INVESTMENT WOMBWELL LIMITED

D&B SENIOR LIVING LIMITED

E S A LEISURE LIMITED

FESTIVAL HOTELS GROUP LIMITED

FESTIVAL LOAN FINANCE LIMITED

FESTIVAL HOTELS GROUP TEAM LIMITED

HIELAMAN (SOUTH) LLP

HOYLAND HOMES LIMITED

HOYLAND HOMES MANAGEMENT LIMITED

KHAN HOTELS LTD

MNB HOTELS LIMITED

MOOR HOMES LIMITED

MOOR HOMES MANAGEMENT LIMITED

NATALIE ELLIOTT LIMITED

NITE STOP LIMITED

PLATINUM DEVELOPMENT PARTNERS LLP

PLATINUM INVESTMENT PARTNERS LLP

PLATINUM INVESTMENT PARTNERS LTD

DAMEFORD LTD

PLATINUM PORTFOLIO BUILDER LIMITED

PS INVEST LIMITED

PLATINUM PORTFOLIO LETTINGS LIMITED

PROGRESSIVE LETS LIMITED

PROGRESSIVE PORTFOLIO BUILDER LIMITED

RAW CAT AND DOG LTD

RIVENDELL PARK HOLIDAYS LIMITED

ROCKSTAR HORSES LIMITED

RTNC PROPERTY LTD

SAKRID LIMITED

SCX CLIFTON LIMITED

SCX EARLS LIMITED

SCX HOLDINGS 2 LIMITED

SCX HOLDINGS 3 LIMITED

SCX HOLDINGS 4 LIMITED

SCX KNUTSFORD LIMITED

SCX LYMM LIMITED

SELF BUILD LIMITED

SHEPHERD COX (CRAZY BEAR) LIMITED

SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED

SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED

SHEPHERD COX HOLDINGS (BANBURY) LIMITED

SHEPHERD COX HOTELS (BANBURY) LIMITED