1
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 68 - Secretary → ME
2
BERMONDSEY SQUARE HOTEL LIMITED
06833196 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,243,384 GBP2024-12-31
Officer
2009-03-02 ~ 2014-11-07
IIF 33 - Director → ME
3
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (2 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
4
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 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
5
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (2 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
6
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (2 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
7
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (2 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
8
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 (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2014-05-29 ~ 2023-10-12
IIF 23 - Director → ME
9
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 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
10
BESPOKE HOTELS CIRENCESTER LIMITED
10419967 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-10 ~ 2023-10-12
IIF 24 - Director → ME
11
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 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
12
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
397 GBP2024-08-31
Officer
2015-08-08 ~ 2025-10-15
IIF 14 - Director → ME
13
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 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
14
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2018-08-01 ~ 2024-10-23
IIF 63 - Director → ME
15
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 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
16
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 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
17
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 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
18
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents, 1 offspring)
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
19
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 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
20
BHL TRADING LIMITED - now
BESPOKE HOTELS LIMITED - 2020-11-23
THE 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 (5 parents, 3 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2001-01-05 ~ 2006-01-16
IIF 70 - Secretary → ME
21
BITE ACCESS LIMITED - now
BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED - 2016-06-11
FPD CONSULTANTS LIMITED - 2013-05-22
FLOWER POWER DRINKS LIMITED
- 2000-05-16
02830569 11 Laura Place, Bath
Active Corporate (1 parent)
Equity (Company account)
-302,764 GBP2024-06-30
Officer
1993-06-25 ~ 1995-12-12
IIF 52 - Director → ME
1993-06-25 ~ 1995-12-12
IIF 71 - Secretary → ME
22
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
142,147 GBP2024-12-31
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
23
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Liquidation Corporate (1 parent)
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
24
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 (3 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
25
CDP (WELFORD ROAD) LIMITED - now
HOTEL BROOKLYN LCS (THE LAIR) LIMITED
- 2024-01-25
12286956 Marshall House, Huddersfield Road, Elland, Halifax, England
Active Corporate (3 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
26
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 (1 parent)
Officer
2002-04-02 ~ 2004-07-01
IIF 30 - Director → ME
27
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,621 GBP2022-12-31
Officer
2018-03-28 ~ 2018-11-01
IIF 59 - Director → ME
28
F&R MANAGEMENT LIMITED - 2013-11-29
08074062FULLER MANAGEMENT LIMITED - 2012-01-19
OC312410CHF 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 (3 parents, 3 offsprings)
Officer
1997-05-06 ~ 1999-12-15
IIF 44 - Director → ME
29
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 (1 parent)
Officer
1999-09-16 ~ 2002-10-25
IIF 45 - Director → ME
30
Unit 3 Tavistock Road, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2003-04-30
IIF 21 - Director → ME
31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 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
32
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 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
33
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 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
34
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 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
35
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491MAHAL HOTELS LIMITED
- 2018-08-22
05003491 44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,537,732 GBP2024-03-31
Officer
2018-08-20 ~ 2023-11-10
IIF 73 - Director → ME
36
WILSCO 711 LIMITED
- 2015-12-07
09353507 03797375, 04373705, 04823827, 03467362, 03441758, 04046630, 03179572, 03994829, 03014349, 03363599, 04706727, 04682210, 04682790, 04196858, 04626715, 03971553, 04169944, 03467368, 07052324, 04626712Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,413,365 GBP2024-12-31
Officer
2015-03-12 ~ 2019-03-18
IIF 48 - Director → ME
37
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 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
38
HAWKWELL HOUSE HOTEL LIMITED
- now 03394800HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 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
39
HOME HOUSE COLLECTION LIMITED - now
QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (6 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
40
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (7 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 67 - Secretary → ME
41
245 Broad Street, Birmingham, England
Active Corporate (4 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
42
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 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
43
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 (10 parents, 2 offsprings)
Equity (Company account)
388,000 GBP2023-12-31
Officer
2016-06-21 ~ 2020-09-10
IIF 118 - Director → ME
44
CLOUDTREND LIMITED
- 2002-10-10
04542725 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,178,329 GBP2024-12-31
Officer
2002-09-30 ~ 2009-07-31
IIF 51 - Director → ME
45
Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
-15,269 GBP2024-02-28
Officer
2015-04-23 ~ 2020-09-29
IIF 3 - Director → ME
46
OQUINOX LTD - now
PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
SOBUSINET LIMITED - 2000-11-15
BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
Active Corporate (1 parent)
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
47
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 (6 parents)
Officer
1995-03-03 ~ 1996-03-06
IIF 46 - Director → ME
48
STAYINGCOOL (ROTUNDA) LIMITED
- now 10983144 The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
-76,433 GBP2020-12-31
Officer
2016-07-19 ~ 2017-11-06
IIF 18 - Director → ME
49
83 Cambridge Street, Pimlico, London, England
Active Corporate (3 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2017-12-29 ~ 2020-01-07
IIF 58 - Director → ME
50
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
127,356 GBP2025-03-31
Officer
2013-02-28 ~ 2015-05-22
IIF 36 - Director → ME
51
FINANCIAL DYNAMIX LIMITED - 2009-08-13
05050208TONGUE 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 (3 parents)
Officer
~ 1997-01-06
IIF 22 - Director → ME
52
TOURISM SOCIETY LIMITED (THE) - 1980-12-31
Goodrich House, 12 Fore Street, Old Hatfield, England
Active Corporate (6 parents)
Equity (Company account)
17,043 GBP2023-12-31
Officer
2025-02-07 ~ 2025-11-20
IIF 72 - Director → ME