logo
explain how to read the page

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

Bramzell, Lee Warren

    Related profiles found in government register
  • Bramzell, Lee Warren
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bramzell, Lee Warren
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bramzell, Lee Warren
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

      IIF 52 IIF 53 IIF 54

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 56

    • Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England

      IIF 57 IIF 58

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

      IIF 59

    • 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom

      IIF 60

    • 53, Brampton Road, St. Albans, AL1 4PU, England

      IIF 61 IIF 62 IIF 63

    • 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Bramzell, Lee Warren
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England

      IIF 68
  • Bramzell, Lee Warren
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ford Road, Ashford, TW15 2RF, England

      IIF 69

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 70

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 75 IIF 76

    • 24 Marconi Way, St Albans, Hertfordshire, AL4 0JG

      IIF 77 IIF 78

    • 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England

      IIF 79 IIF 80 IIF 81

    • 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom

      IIF 87
  • Bramzell, Lee Warren
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marconi Way, St Albans, Hertfordshire, AL4 0JG

      IIF 88

    • 41, Azalea Close, St Albans, AL2 1UA, United Kingdom

      IIF 89

    • 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom

      IIF 90
  • Bramzell, Lee Warren
    British none born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom

      IIF 91
  • Mr Lee Warren Bramzell
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 92

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 93

    • Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 94

    • 53, Brampton Road, St. Albans, AL1 4PU, England

      IIF 95
  • Bramzell, Lee

    Registered addresses and corresponding companies

    • 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom

      IIF 96
  • Lee Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 97 IIF 98
  • Mr Lee Warren Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee Warren Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 131
  • Lee Warren Brazmell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 91
  • 1
    A PLACE IN THE SUN CURRENCY LIMITED - now
    CURRENCY INDEX LIMITED
    - 2021-11-30 06586857
    Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2011-03-14
    IIF 88 - Director → ME
  • 2
    ACCIDENT INTELLIGENCE (MANCHESTER) LIMITED - now
    ACCIDENT INTELLIGENCE (NW) LIMITED
    - 2025-05-07 16312271 16312300... (more)
    53 Brampton Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ 2025-04-22
    IIF 61 - Director → ME
  • 3
    ACCIDENT INTELLIGENCE (NEWCASTLE) LIMITED - now
    ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-04
    ACCIDENT INTELLIGENCE (SE) LIMITED
    - 2025-04-23 16312300 16312271... (more)
    53 Brampton Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ 2025-04-22
    IIF 63 - Director → ME
  • 4
    ACCIDENT INTELLIGENCE HOLDINGS LIMITED
    16312186
    53 Brampton Road, St. Albans, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-12 ~ 2025-04-22
    IIF 62 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-23
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AYLESBURY BODY LANGUAGE LIMITED
    - now 02155484
    FAMOUSCONTACT LIMITED - 1987-10-05
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ 2025-04-23
    IIF 59 - Director → ME
  • 7
    BOLTON HALL SENIOR LIVING LTD
    08785225
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 64 - Director → ME
    2013-11-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    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 47 - Director → ME
  • 9
    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 65 - Director → ME
  • 10
    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 85 - Director → ME
  • 11
    CLASSIC COUNTRY HOTELS LIMITED
    03049751
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2018-08-14 ~ 2021-07-29
    IIF 52 - Director → ME
  • 12
    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
    2020-02-27 ~ 2021-07-29
    IIF 58 - Director → ME
  • 13
    CRAB AND LOBSTER RESTAURANTS LIMITED
    - now 12070869
    TIMEC 1687 LIMITED - 2019-08-12
    249 Cranbrook Road, Ilford, England
    Liquidation Corporate (10 parents)
    Officer
    2020-02-27 ~ 2021-07-29
    IIF 57 - Director → ME
  • 14
    CREMONESE MASTERS LIMITED - now
    CREMONESE MASTERS PLC
    - 2011-11-17 06716470
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ 2011-11-17
    IIF 78 - Director → ME
  • 15
    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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 16
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 71 - Director → ME
  • 19
    D&B INVESTMENT PROPERTY LIMITED
    08787332
    20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    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 74 - 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
  • 21
    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 72 - Director → ME
  • 22
    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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
  • 23
    E S A LEISURE LIMITED
    04621875 11624602
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2017-12-19 ~ 2021-07-29
    IIF 55 - Director → ME
  • 24
    FESTIVAL HOTELS (CHESTER) LIMITED
    12920660
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 25
    FESTIVAL HOTELS (DURHAM) LIMITED
    - now 12605540
    FESTIVAL HOTELS (BATH) LIMITED
    - 2020-07-10 12605540
    32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 19 - Director → ME
  • 26
    FESTIVAL HOTELS (HALIFAX) LIMITED
    - now 12605427
    FESTIVAL HOTELS (STRATFORD) LIMITED
    - 2020-08-01 12605427
    32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 24 - Director → ME
  • 27
    FESTIVAL HOTELS (NORTHALLERTON) LIMITED
    - now 12604537
    FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
    - 2020-07-10 12604537
    32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 20 - Director → ME
  • 28
    FESTIVAL HOTELS GROUP LIMITED
    12569270
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-04-22 ~ 2021-07-14
    IIF 2 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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
    2020-05-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    HALLGARTH MANOR HOTEL LIMITED
    12940856 02975754
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 21 - Director → ME
  • 31
    IBL75 LIMITED
    14497408
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 32
    KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED
    08011353
    2nd Floor 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 87 - Director → ME
  • 33
    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 35 - Director → ME
  • 34
    MNB HOTELS LIMITED
    09090592
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 89 - Director → ME
  • 35
    NEW REVENUE GENERATION CONSULTING LIMITED
    05541202
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 77 - Director → ME
  • 36
    NITE STOP LIMITED
    03018778
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 54 - Director → ME
  • 37
    NORTHALLERTON HOTEL LIMITED
    12940826
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 26 - Director → ME
  • 38
    ORIGINAL STREETWEAR LIMITED
    09655808
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2017-10-13
    IIF 82 - Director → ME
  • 39
    OVERSEAS DEVELOPERS DIRECT LIMITED
    07676838
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 91 - Director → ME
  • 40
    PLATINUM PORTFOLIO LETTINGS LIMITED
    07365700
    C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    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
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 41
    SCX CLIFTON LIMITED
    09031981
    41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 84 - Director → ME
  • 42
    SCX EARLS LIMITED
    09031907
    41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 83 - Director → ME
  • 43
    SCX HOLDINGS 1 LIMITED
    12316322 11990852... (more)
    4385, 12316322 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2021-07-29
    IIF 33 - Director → ME
  • 44
    SCX HOLDINGS 2 LIMITED
    12317429 11987007... (more)
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2021-07-29
    IIF 34 - Director → ME
  • 45
    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 ~ dissolved
    IIF 31 - Director → ME
  • 46
    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 ~ dissolved
    IIF 28 - Director → ME
  • 47
    SCX KNUTSFORD LIMITED
    09180376
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 79 - Director → ME
  • 48
    SCX LYMM LIMITED
    09180057
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 80 - Director → ME
  • 49
    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 75 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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 44 - Director → ME
  • 51
    SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
    11580912
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 18 - Director → ME
  • 52
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - now 11021810 10917774
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-11-28 11021810 10917774... (more)
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
    - 2017-10-31 11021810
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-19 ~ 2021-07-29
    IIF 29 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-04-26
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
    - now 10432730
    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 ~ 2021-07-29
    IIF 37 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SHEPHERD COX HOLDINGS (WETHERBY) LIMITED
    - now 10186868
    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 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - now 10917774 11021810
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - 2017-11-28 10917774 11021810
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-10-31 10917774 11021810
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2021-07-29
    IIF 56 - Director → ME
  • 56
    SHEPHERD COX HOTELS (BICESTER) LIMITED
    10374211 09866822
    20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    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
  • 57
    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 36 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
    09678811
    20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2015-07-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2019-05-03
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    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 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-28
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
    - now 09867011
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
    - 2017-03-29 09867011
    20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    - now 10731276
    SHEPHERD COX HOTELS (COLWALL) LIMITED
    - 2018-06-15 10731276
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2021-07-29
    IIF 17 - Director → ME
    Person with significant control
    2017-04-20 ~ 2018-04-26
    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
  • 62
    SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
    10508711
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SHEPHERD COX HOTELS (DARLINGTON) LIMITED
    09867021
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 64
    SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
    10186954
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    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
  • 65
    SHEPHERD COX HOTELS (DURHAM) LIMITED
    - now 02975754 09649091
    HALLGARTH MANOR HOTEL LIMITED
    - 2018-07-24 02975754 12940856
    QUESTRATE LIMITED - 1994-10-25
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 66
    SHEPHERD COX HOTELS (GATESHEAD) LIMITED
    10451923
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-10-28 ~ 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
  • 67
    SHEPHERD COX HOTELS (GRANTHAM) LIMITED
    12410703
    C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2020-01-17 ~ 2021-07-29
    IIF 27 - Director → ME
  • 68
    SHEPHERD COX HOTELS (HALIFAX) LTD.
    - now 09889309
    SHEPHERD COX HOTELS (FROGMILL) LIMITED
    - 2016-03-17 09889309
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
    09582696
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-05-08 ~ now
    IIF 12 - Director → ME
  • 70
    SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
    09589893
    Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2015-05-13 ~ 2021-07-29
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    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 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SHEPHERD COX HOTELS (LYMM) LIMITED
    09590614
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (4 parents)
    Officer
    2015-05-14 ~ 2021-07-29
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
    10604330
    20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-08-24
    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
  • 74
    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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 75
    SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
    09648811
    20 Midtown Procter Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    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
  • 76
    SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
    09426433
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SHEPHERD COX HOTELS (STOKESLEY) LIMITED
    10057045
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-03-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
    10926239
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-22 ~ 2021-07-29
    IIF 14 - Director → ME
  • 79
    SHEPHERD COX HOTELS (TELFORD) LIMITED
    10527624
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SHEPHERD COX HOTELS (WETHERBY) LIMITED
    - now 11987007
    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 ~ 2021-07-29
    IIF 30 - Director → ME
  • 81
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2017-06-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SHEPHERD COX LIMITED
    08570064
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2013-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 83
    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 67 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    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 86 - Director → ME
  • 85
    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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SUTTON HOUSE HOLDINGS LIMITED
    09892015
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 90 - Director → ME
  • 87
    THE NEW HOBBIT LIMITED
    12947297
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 22 - Director → ME
  • 88
    THE PASTEL AND PENCIL GALLERY LIMITED
    08943360
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 89
    THE WALSHFORD INN LIMITED
    04121865
    249 Cranbrook Road, Ilford, England
    Liquidation Corporate (9 parents)
    Officer
    2019-06-26 ~ 2021-07-29
    IIF 32 - Director → ME
  • 90
    THREE WAYS HOUSE HOTEL LIMITED
    08496236
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2021-07-29
    IIF 53 - Director → ME
  • 91
    WICKS & EZEKIEL LTD
    10253745
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-04-16
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.