1
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
220,386 GBP2024-12-31
Officer
1999-08-31 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 68 - Secretary → ME
4
BERMONDSEY SQUARE HOTEL LIMITED
06833196 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,243,384 GBP2024-12-31
Officer
2009-03-02 ~ 2014-11-07
IIF 33 - Director → ME
5
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (4 parents)
Equity (Company account)
-687,762 GBP2024-03-31
Officer
2011-10-19 ~ 2025-11-21
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ 2025-11-21
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
6
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-18 ~ 2025-11-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-20,967 GBP2024-03-31
Officer
2012-10-03 ~ 2025-11-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
8
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
172,189 GBP2024-03-31
Officer
2012-10-03 ~ 2025-11-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
9
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
BESPOKE HOTELS (PLYMOUTH) LIMITED
11938193 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-11,871 GBP2019-12-31
Officer
2019-04-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-88,983 GBP2024-03-31
Officer
2014-11-12 ~ 2025-11-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
12
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)
Equity (Company account)
100 GBP2022-05-31
Officer
2014-05-29 ~ 2023-10-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
13
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-27,205 GBP2019-12-31
Officer
2018-08-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2015-02-06 ~ 2025-11-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
15
BESPOKE HOTELS CIRENCESTER LIMITED
10419967 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-10 ~ 2023-10-12
IIF 24 - Director → ME
Person with significant control
2016-10-10 ~ 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
16
BESPOKE HOTELS GOLDIE LIMITED
08763203 09492525, 08763275, 09114882Warning 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)
Equity (Company account)
-435 GBP2024-03-31
Officer
2013-11-05 ~ 2025-11-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BESPOKE HOTELS HARROGATE LIMITED
10908227 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
18
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
397 GBP2024-08-31
Officer
2015-08-08 ~ 2025-10-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-19,954 GBP2019-12-31
Officer
2018-08-01 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BESPOKE HOTELS MANCHESTER LIMITED
10900391 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
22,452 GBP2019-12-31
Officer
2018-08-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-852,374 GBP2024-12-31
Officer
2018-08-01 ~ 2025-11-21
IIF 56 - Director → ME
Person with significant control
2018-08-29 ~ 2025-11-21
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2018-08-01 ~ 2024-10-23
IIF 63 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
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
23
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
433,777 GBP2024-12-31
Officer
2020-06-16 ~ 2025-11-21
IIF 5 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
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
24
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
631 GBP2024-12-31
Officer
2021-11-10 ~ 2025-11-21
IIF 12 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,348,536 GBP2024-12-31
Officer
2020-06-16 ~ 2025-11-21
IIF 6 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
26
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-11-30 ~ 2025-11-21
IIF 11 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
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
27
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ 2025-04-22
IIF 41 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 (13 parents, 5 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2001-01-05 ~ dissolved
IIF 39 - Director → ME
2001-01-05 ~ 2006-01-16
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED
- 2016-06-11
02830569FPD CONSULTANTS LIMITED
- 2013-05-22
02830569FLOWER POWER DRINKS LIMITED
- 2000-05-16
02830569 11 Laura Place, Bath
Active Corporate (5 parents)
Equity (Company account)
-302,764 GBP2024-06-30
Officer
1998-04-30 ~ now
IIF 54 - Director → ME
1993-06-25 ~ 1995-12-12
IIF 52 - Director → ME
2012-03-14 ~ now
IIF 117 - Secretary → ME
1993-06-25 ~ 1995-12-12
IIF 71 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
30
BLUE BADGE ACCESS AWARDS LIMITED
11727888 11 Laura Place, Bath, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 53 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
31
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
142,147 GBP2024-12-31
Officer
2018-08-01 ~ now
IIF 57 - Director → ME
Person with significant control
2018-11-19 ~ 2025-11-21
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
32
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-95,638 GBP2022-06-30
Officer
2004-06-08 ~ 2023-05-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 42 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-05
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
34
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)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-10-29 ~ 2022-06-22
IIF 31 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 (27 parents)
Officer
2002-04-02 ~ 2004-07-01
IIF 30 - Director → ME
36
No 2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 32 - Director → ME
37
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-33,621 GBP2022-12-31
Officer
2018-03-28 ~ 2018-11-01
IIF 59 - Director → ME
38
FULLER ACCOUNTANTS LIMITED - now
F&R MANAGEMENT LIMITED - 2013-11-29
FULLER MANAGEMENT LIMITED - 2012-01-19
CHF MANAGEMENT LIMITED - 2009-08-13
SO LEISURE MANAGEMENT LIMITED - 2005-09-05
JF MANAGEMENT LIMITED - 2002-07-26
HOLBURNE NASH LIMITED
- 1999-12-29
03365997 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1997-05-06 ~ 1999-12-15
IIF 44 - Director → ME
39
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-09-16 ~ 2002-10-25
IIF 45 - Director → ME
40
Unit 3 Tavistock Road, West Drayton, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2003-04-30
IIF 21 - Director → ME
41
GOLDIE HOTELS (1) LIMITED
11326542 09325302, 09492525, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2018-04-24 ~ 2019-01-31
IIF 119 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
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
42
GOLDIE HOTELS (2) LIMITED
- now 08763275 09325302, 11326542, 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 09492525, 09325302, 09114882Warning 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)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2013-11-05 ~ 2018-11-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
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
43
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 09492525, 09325302, 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 (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-07-03 ~ 2018-11-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
44
GOLDIE HOTELS (4) LIMITED
- now 09325302 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 (4) LIMITED
- 2015-04-28
09325302 09492525, 08763275, 09114882Warning 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)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-24 ~ 2018-11-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
GOLDIE HOTELS (5) LIMITED
- now 09492525 09325302, 11326542, 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 09325302, 08763275, 09114882Warning 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
46
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491MAHAL HOTELS LIMITED
- 2018-08-22
05003491 44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,537,732 GBP2024-03-31
Officer
2018-08-20 ~ 2023-11-10
IIF 73 - Director → ME
47
WILSCO 711 LIMITED
- 2015-12-07
09353507 02755738, 07055824, 09314659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
2,413,365 GBP2024-12-31
Officer
2015-03-12 ~ 2019-03-18
IIF 48 - Director → ME
48
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
-172,202 GBP2024-12-31
Person with significant control
2022-02-25 ~ 2022-03-31
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 47 - Director → ME
50
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)
Equity (Company account)
457,465 GBP2024-12-31
Officer
2002-10-29 ~ 2009-07-31
IIF 20 - Director → ME
2002-10-29 ~ 2006-01-16
IIF 69 - Secretary → ME
2009-04-16 ~ 2009-07-31
IIF 65 - Secretary → ME
51
HOME HOUSE COLLECTION LIMITED - now
QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
79,536 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-15 ~ 2008-03-12
IIF 66 - Secretary → ME
52
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 67 - Secretary → ME
53
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Officer
2014-03-19 ~ 2023-04-06
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-12,973 GBP2024-12-31
Officer
2020-11-30 ~ 2025-11-21
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
57
HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30
14 Palmerston Rd, Palmerston Road, Sutton, England
Active Corporate (149 parents, 3 offsprings)
Equity (Company account)
388,000 GBP2023-12-31
Officer
2016-06-21 ~ 2020-09-10
IIF 118 - Director → ME
58
CLOUDTREND LIMITED
- 2002-10-10
04542725 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,178,329 GBP2024-12-31
Officer
2002-09-30 ~ 2009-07-31
IIF 51 - Director → ME
59
Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
-15,269 GBP2024-02-28
Officer
2015-04-23 ~ 2020-09-29
IIF 3 - Director → ME
60
OQUINOX LTD - now
PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
SOVISION LIMITED - 2003-04-03
SOBUSINET LIMITED - 2000-11-15
BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
61
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
62
SOUTH WEST TOURISM LTD - now
WEST COUNTRY TOURIST BOARD
- 2001-10-31
01486408 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (198 parents)
Officer
1995-03-03 ~ 1996-03-06
IIF 46 - Director → ME
63
STAYINGCOOL (ROTUNDA) LIMITED - now
The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
-76,433 GBP2020-12-31
Officer
2016-07-19 ~ 2017-11-06
IIF 18 - Director → ME
64
STAYINGCOOL GROUP LIMITED
- now 10983144 C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-4,978 GBP2020-12-31
Officer
2017-11-06 ~ now
IIF 1 - Director → ME
65
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2017-12-29 ~ 2020-01-07
IIF 58 - Director → ME
66
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
127,356 GBP2025-03-31
Officer
2013-02-28 ~ 2015-05-22
IIF 36 - Director → ME
67
Swallow Barn, Barton Le Willows, York, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
THE FOOD FESTIVAL GUILD LIMITED
08713281 The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
69
THE FULLER GROUP LIMITED - now
FINANCIAL DYNAMIX LIMITED - 2009-08-13
TONGUE TWISTERS LIMITED - 2008-08-18
THE BATH SPRING WATER COMPANY LIMITED
- 2002-05-22
02324882 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1997-01-06
IIF 22 - Director → ME
70
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
678 GBP2016-07-31
Officer
2010-07-01 ~ dissolved
IIF 34 - Director → ME
71
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,826 GBP2016-07-31
Officer
2010-07-15 ~ dissolved
IIF 35 - Director → ME
72
The Counting House 13a Church Farm Business Park, Corston, Bath
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 49 - Director → ME
73
TOURISM SOCIETY LIMITED (THE) - 1980-12-31
Goodrich House, 12 Fore Street, Old Hatfield, England
Active Corporate (115 parents)
Equity (Company account)
17,043 GBP2023-12-31
Officer
2025-02-07 ~ 2025-11-20
IIF 72 - Director → ME