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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haydn Fentum

    Related profiles found in government register
  • Mr Haydn Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 8
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 9

    • Flat 6, 125 Castelnau, Barnes, London, SW13 9EL

      IIF 10 IIF 11

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • 98, College Road, Manchester, Greater Manchester, M16 8BN, United Kingdom

      IIF 17

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 18 IIF 19 IIF 20

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 21

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, England

      IIF 22

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

      IIF 23 IIF 24

    • 5, Bankside, Crossfield Street, Warrington, Uk, WA1 1UP, United Kingdom

      IIF 25 IIF 26

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 27
  • Fentum, Haydn Herbert James
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 28
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 29

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom

      IIF 30
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haydn Herbert James Fentun
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 57
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 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 10 - Director → ME
  • 2
    ALFRESCO DRINKS LIMITED
    03279032
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-03-29 ~ 2006-07-28
    IIF 64 - Director → ME
  • 3
    BEHOTELS LIMITED
    06484915
    Bespoke House The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 11 - Director → ME
    2009-08-06 ~ dissolved
    IIF 135 - Secretary → ME
  • 4
    BERKELEY ADAM LIMITED
    - now 03054967
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 65 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 129 - 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 76 - 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 92 - 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 27 - 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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BESPOKE HOTELS (ISIS) 2 LIMITED
    08238971 08238925
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BESPOKE HOTELS (ISIS) LIMITED
    08238925 08238971
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2012-10-03 ~ now
    IIF 105 - 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 93 - 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
    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
    2019-04-10 ~ dissolved
    IIF 121 - 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
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ 2026-02-11
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    BESPOKE HOTELS (WEST LONDON) LIMITED
    - now 09062500
    BESPOKE 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 113 - 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 11082150
    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
    BESPOKE TORQUAY RESORT LIMITED
    - 2018-08-07 11082150
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BESPOKE HOTELS CHESTER LIMITED
    09427295 10900391... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    IIF 108 - 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
    BESPOKE HOTELS CIRENCESTER LIMITED
    10419967 09427295... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2023-10-12
    IIF 20 - 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 09114882... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-11-05 ~ now
    IIF 103 - 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
    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
    2017-08-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → 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 101 - 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
    BESPOKE HOTELS LYNDENE LIMITED
    10898558
    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
    2017-08-03 ~ dissolved
    IIF 13 - 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
    BESPOKE HOTELS MANCHESTER LIMITED
    10900391 09427295... (more)
    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
    2017-08-04 ~ dissolved
    IIF 12 - 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 18 - 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
    BESPOKE HOTELS TORQUAY LIMITED
    10986306
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-28 ~ 2024-10-23
    IIF 28 - 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
    BH (SUMMERMIST) LIMITED
    12674502
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    BH ALDERWOOD LIMITED
    - now 13734829
    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 112 - 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
    BH CENTRAL SERVICES LIMITED
    12674972
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 98 - 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
    BH ILFORD LIMITED
    13051564
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 109 - 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
    BHCS MAGNOLIA LIMITED
    16260103
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-04-22
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BHL TRADING LIMITED
    - now 04054434
    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 04054434
    THE BESPOKE HOTEL COMPANY LIMITED
    - 2009-12-07 04054434
    FURLONG MANAGEMENT LIMITED
    - 2004-10-04 04054434
    OPTIONTILL LIMITED
    - 2001-02-05 04054434
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2001-01-05 ~ dissolved
    IIF 15 - Director → ME
    2006-01-16 ~ dissolved
    IIF 136 - 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
    BILLESLEY MANOR HOTEL LIMITED
    10773915
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-16 ~ 2017-09-04
    IIF 9 - Director → ME
  • 32
    BRUMBYCO LIMITED
    - now 07232196
    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 81 - Director → ME
  • 33
    BUCKTHORN LONDON LIMITED
    - now 11469943
    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 19 - Director → ME
    Person with significant control
    2018-07-18 ~ 2025-11-21
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    BUSINESS VENUE SOLUTIONS LTD
    - now 05148480
    Insolvency (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 80 - Director → ME
    2004-06-08 ~ 2023-05-26
    IIF 134 - 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 123 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-02-05
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - 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 58 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-06-22
    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
  • 37
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    Insolvency (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
    2001-11-21 ~ 2005-12-09
    IIF 62 - Director → ME
    2001-11-21 ~ 2005-12-09
    IIF 133 - Secretary → ME
  • 38
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ now
    IIF 25 - 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 91 - 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
    ELDERVALE LIMITED
    16814430
    210 Cygnet Court, Warrington, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 117 - 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
    FENTUM CONSULTING LIMITED
    16260075
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 42
    FENTUM HOTELS LIMITED
    05531361
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 60 - Director → ME
  • 43
    FORTY CHORLTON STREET LIMITED
    10982379
    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 04768192
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    OVAL (1856) LIMITED
    - 2003-06-24 04768192 04768339... (more)
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-06-20 ~ 2005-12-09
    IIF 66 - Director → ME
    2003-06-20 ~ 2005-12-09
    IIF 130 - Secretary → ME
  • 45
    FURLONG ENTERPRISES LIMITED
    04759394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    Dissolved on 2010-03-24 during the appointment or period of control
    5th Floor 31 Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 72 - Director → ME
  • 46
    FURLONG HOTELS LIMITED
    - now 00809652
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    HOMEWOOD PARK HOTEL LIMITED
    - 1998-08-21 00809652
    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
    1995-08-01 ~ 2005-12-09
    IIF 68 - Director → ME
  • 47
    GAIRLOCH HOTEL LIMITED
    10435531
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-12-21
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GOLDIE HOTELS (1) LIMITED
    11326542 09325302... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2018-04-24 ~ 2019-01-14
    IIF 23 - 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 09114882... (more)
    BESPOKE HOTELS GOLDIE (2) LIMITED
    - 2015-04-28 08763275 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 59 - 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 09325302... (more)
    BESPOKE HOTELS GOLDIE (3) LIMITED
    - 2015-04-28 09114882 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 122 - 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... (more)
    BESPOKE HOTELS GOLDIE (4) LIMITED
    - 2015-04-28 09325302 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 119 - 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 09325302... (more)
    BESPOKE HOTELS GOLDIE (5) LIMITED
    - 2015-04-28 09492525 09114882... (more)
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 120 - 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
    GREENSTAR PROPERTIES LIMITED
    10781019
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 26 - Director → ME
  • 54
    GUELDER FIVE LIMITED
    14690663 14002388
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 21 - Director → ME
  • 55
    GUELDER FOUR LIMITED
    14002351
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 116 - Director → ME
  • 56
    GUELDER ONE LIMITED
    - now 13754644
    BH GLENBURN LIMITED
    - 2022-02-23 13754644
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 95 - Director → ME
  • 57
    GUELDER SIX LIMITED
    - now 14002388
    GUELDER FIVE LIMITED
    - 2023-02-15 14002388 14690663
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 114 - Director → ME
  • 58
    GUELDER THREE LIMITED
    14002421
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 115 - Director → ME
  • 59
    GUELDER TWO LIMITED
    13940637
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2022-02-25 ~ now
    IIF 94 - 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 03394800
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 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 70 - Director → ME
  • 61
    HILLBROOKE HOTELS (BATH ARMS) LIMITED
    05550150
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 69 - Director → ME
  • 62
    HILLBROOKE HOTELS (BURGHLEY) LIMITED
    07313020
    Insolvency (Case 1) In administration
    Administration started on 2023-12-13
    Administration ended on 2024-12-19
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2010-07-13 ~ 2023-11-01
    IIF 82 - Director → ME
  • 63
    HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
    06357621
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 64
    HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
    06681935
    Insolvency (Case 1) In administration
    Administration started on 2023-12-13
    Administration ended on 2024-12-19
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (11 parents)
    Officer
    2008-08-28 ~ 2023-11-01
    IIF 83 - 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 85 - Director → ME
  • 66
    HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
    08308649
    16 St Peters Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 75 - Director → ME
  • 67
    HILLBROOKE HOTELS (SOMERSET) LIMITED
    13926824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-02-11
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (8 parents)
    Officer
    2022-05-04 ~ 2023-09-01
    IIF 86 - Director → ME
  • 68
    HILLBROOKE HOTELS LIMITED
    05536647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-11
    Dissolved on 2025-06-14
    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 84 - Director → ME
  • 69
    HILLBROOKE MANAGEMENT LIMITED
    07627539
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2023-11-17
    IIF 74 - 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 73 - Director → ME
  • 71
    HOME HOUSE LIMITED
    - now 03054972
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (24 parents)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 61 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 132 - Secretary → ME
  • 72
    HOTEL GOTHAM LIMITED
    08948823
    245 Broad Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2014-03-19 ~ 2023-04-06
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
  • 73
    HOTEL GOTHAM NEWCASTLE LIMITED
    13051755
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ now
    IIF 104 - 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
    HOTEL WHITE HORSE LIMITED
    10319681
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ dissolved
    IIF 106 - 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
    Dissolved Corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 102 - Director → ME
  • 76
    HRSGT ST LUCIA LIMITED
    - now 09441401
    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 118 - 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 22 - Director → ME
  • 78
    MBH HOSPITALITY LIMITED
    13297037
    210 Cygnet Court, Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 90 - Director → ME
  • 79
    OBBLIGATO HOTELS LIMITED
    - now 04542725
    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 67 - Director → ME
    2005-04-01 ~ 2009-04-16
    IIF 131 - Secretary → ME
  • 80
    PEEL HOTELS LIMITED
    - now 03473990
    PEEL HOTELS PLC
    - 2019-10-18 03473990
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-07-22 ~ now
    IIF 87 - Director → ME
  • 81
    STIFFORD HALL HOTEL LIMITED
    11011223
    83 Cambridge Street, Pimlico, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 24 - Director → ME
  • 82
    STREET & CO LIMITED
    08423935
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 79 - Director → ME
  • 83
    THE LYGON ARMS HOTEL LIMITED
    - now 03669276
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-06-04
    SAVREG E LIMITED - 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 63 - 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 78 - Director → ME
  • 85
    THE NEW MERCHANT INNS LIMITED
    07316779
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 77 - Director → ME
  • 86
    THE TALBOT HOTEL (SURREY) LIMITED
    - now 09870973
    PROJECT TALBOT HOTEL LIMITED
    - 2015-12-22 09870973
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ now
    IIF 110 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.