1
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
01484156 55 Loudoun Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-23 ~ 2011-11-04
IIF 18 - Director → ME
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2000-03-29 ~ 2006-07-28
IIF 122 - Director → ME
3
Bespoke House The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 9 - Director → ME
2009-08-06 ~ dissolved
IIF 130 - Secretary → ME
4
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-03 ~ 2008-03-12
IIF 123 - Director → ME
2005-04-01 ~ 2008-03-12
IIF 132 - 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 108 - Director → ME
6
BESPOKE HOTELS (CALEDONIA 1) LIMITED
12074974 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 116 - Director → ME
7
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2016-02-18 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2012-10-03 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2012-10-03 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BESPOKE HOTELS (PLYMOUTH) LIMITED
11938193 Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2019-04-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2019-04-10 ~ 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
13
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2014-11-12 ~ 2026-02-11
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
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 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2017-11-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ 2023-10-12
IIF 19 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
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
18
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 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
BESPOKE HOTELS HARROGATE LIMITED
10908227 Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
20
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ 2025-10-15
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Second Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Second Floor, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2018-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
24
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2017-09-28 ~ 2024-10-23
IIF 25 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-06-16 ~ now
IIF 64 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2021-11-10 ~ now
IIF 83 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
27
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 69 - 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
28
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 80 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
29
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ now
IIF 68 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
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
30
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 23 - Director → ME
2006-01-16 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2017-09-04
IIF 16 - Director → ME
32
3671ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-09-20
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 61 - Director → ME
33
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-18 ~ 2025-11-21
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE 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 60 - Director → ME
2004-06-08 ~ 2023-05-26
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 118 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-05
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 103 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
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
37
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 (31 parents)
Officer
2001-11-21 ~ 2005-12-09
IIF 121 - Director → ME
2001-11-21 ~ 2005-12-09
IIF 136 - Secretary → ME
38
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 14 - Director → ME
39
DNUK OPERATOR LIMITED - now
DORNOCH HOTEL LIMITED
- 2022-10-19
10408228 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-03 ~ 2022-09-23
IIF 115 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-21
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
40
210 Cygnet Court, Warrington, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-28 ~ now
IIF 87 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
41
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 78 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
42
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2005-08-09 ~ dissolved
IIF 58 - Director → ME
43
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2018-11-01
IIF 17 - Director → ME
44
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED
- 2003-06-24
04768192 04768189, 04768336, 04919759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2003-06-20 ~ 2005-12-09
IIF 106 - Director → ME
2003-06-20 ~ 2005-12-09
IIF 135 - Secretary → ME
45
5th Floor 31 Cathedral Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ dissolved
IIF 59 - Director → ME
46
HOMEWOOD PARK HOTEL LIMITED
- 1998-08-21
00809652MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-08-01 ~ 2005-12-09
IIF 89 - Director → ME
47
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2016-10-19 ~ now
IIF 67 - Director → ME
Person with significant control
2016-10-19 ~ 2016-12-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
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 ~ 2019-01-14
IIF 26 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 104 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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 102 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
51
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 100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
52
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 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
53
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 28 - Director → ME
54
210 Cygnet Court Centre Park, Warrington, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2023-02-27 ~ now
IIF 12 - Director → ME
55
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 86 - Director → ME
56
BH GLENBURN LIMITED
- 2022-02-23
13754644 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 66 - Director → ME
57
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 84 - Director → ME
58
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 85 - Director → ME
59
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2022-02-25 ~ now
IIF 65 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-31
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
HAWKWELL HOUSE HOTEL LIMITED
- now 03394800HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
2002-10-29 ~ 2009-04-16
IIF 91 - Director → ME
61
HILLBROOKE HOTELS (BATH ARMS) LIMITED
05550150 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 90 - Director → ME
62
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (10 parents)
Officer
2010-07-13 ~ 2023-11-01
IIF 95 - Director → ME
63
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
06357621 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 92 - Director → ME
64
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (11 parents)
Officer
2008-08-28 ~ 2023-11-01
IIF 96 - Director → ME
65
HILLBROOKE HOTELS (NEW FOREST) LIMITED
12370056 40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2020-11-25 ~ 2023-11-17
IIF 112 - Director → ME
66
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
08308649 16 St Peters Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 94 - Director → ME
67
HILLBROOKE HOTELS (SOMERSET) LIMITED
13926824 C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Officer
2022-05-04 ~ 2023-09-01
IIF 113 - Director → ME
68
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2006-03-13 ~ 2023-11-01
IIF 119 - Director → ME
69
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2023-11-17
IIF 107 - Director → ME
70
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 93 - Director → ME
71
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
2004-12-03 ~ 2008-03-12
IIF 120 - Director → ME
2005-04-01 ~ 2008-03-12
IIF 134 - Secretary → ME
72
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2014-03-19 ~ 2023-04-06
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
73
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ now
IIF 75 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
74
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-09 ~ now
IIF 77 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-17
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
75
HOTEL WHITE HORSE TRADE CO LIMITED
10357850 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 73 - Director → ME
76
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 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
MAGNOLIA PARK TRADING (UK) LIMITED
12050041 First Floor, 85 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-06-13 ~ 2019-08-27
IIF 27 - Director → ME
78
210 Cygnet Court, Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 114 - Director → ME
79
CLOUDTREND LIMITED - 2002-10-10
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-10-29 ~ 2009-04-16
IIF 88 - Director → ME
2005-04-01 ~ 2009-04-16
IIF 133 - Secretary → ME
80
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (16 parents, 4 offsprings)
Officer
2016-07-22 ~ now
IIF 62 - Director → ME
81
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Officer
2017-12-29 ~ 2020-01-07
IIF 13 - Director → ME
82
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2015-05-22
IIF 111 - Director → ME
83
THE LYGON ARMS HOTEL LIMITED - now
- 1998-11-12~1998-12-18 - - 1998-11-12~1998-12-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents)
Officer
2003-06-30 ~ 2005-12-09
IIF 105 - Director → ME
84
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 110 - Director → ME
85
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 109 - Director → ME
86
THE TALBOT HOTEL (SURREY) LIMITED
- now 09870973PROJECT TALBOT HOTEL LIMITED
- 2015-12-22
09870973 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 81 - Director → ME