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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Robin Michael Philpot

    Related profiles found in government register
  • Sheppard, Robin Michael Philpot
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Robin Michael Philpot
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP

      IIF 18

    • C/o Stayingcool (rotunda) Ltd, Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 19

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, England

      IIF 20

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 21

    • 50, Margravine Gardens, London, W6 8RJ, England

      IIF 22

    • 52 Fernhurst Road, London, SW6 7JW

      IIF 23 IIF 24

    • 52, Fernhurst Road, London, SW6 7JW, England

      IIF 25 IIF 26

    • 52, Fernhurst Road, London, SW6 7JW, United Kingdom

      IIF 27 IIF 28

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • Swallow Barn, Barton Le Willows, York, YO60 7PD, England

      IIF 43
  • Sheppard, Robin Michael Philpot
    British hotel & leisure director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP

      IIF 44
  • Sheppard, Robin Michael Philpot
    British hotelier born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP

      IIF 45 IIF 46

    • No 2, Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire, GL54 4DL, United Kingdom

      IIF 47

    • 52, Fernhurst Road, Fulham, London, SW6 7JW, United Kingdom

      IIF 48

    • 14, The Coda Centre, 189 Munster Road Fulham, London, SW6 6AW, United Kingdom

      IIF 49

    • 18.3 Coda Studios, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom

      IIF 50

    • 52 Fernhurst Road, London, SW6 7JW

      IIF 51
  • Sheppard, Robin Michael Philpott
    British cd & hotelier born in October 1954

    Registered addresses and corresponding companies

    • The Bath Spa Hotel, Sydney Road, Bath, Avon, BA2 6JF

      IIF 52
  • Sheppard, Robin Michael Philpot
    British chairman / company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Sheppard, Robin Michael Philpot
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Robin Michael Philpot
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Barn, Main Road, Fawler, Chipping Norton, OX7 3AH, United Kingdom

      IIF 61

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

      IIF 62
  • Sheppard, Robin Michael Philpot
    British hotelier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Barn, Main Road, Fawley, Nr Chipping Norton, Oxfordshire, OX7 3AH, United Kingdom

      IIF 63 IIF 64
  • Sheppard, Robin Michael Philpot
    British

    Registered addresses and corresponding companies

    • 52 Fernhurst Road, London, SW6 7JW

      IIF 65
  • Sheppard, Robin Michael Philpot
    British co director

    Registered addresses and corresponding companies

    • Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP

      IIF 66
  • Sheppard, Robin Michael Philpot
    British company director

    Registered addresses and corresponding companies
  • Sheppard, Robin Michael Philpot
    British hotelier

    Registered addresses and corresponding companies

    • Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP

      IIF 70
  • Sheppard, Robin Michael Philpott
    British cd & hotelier

    Registered addresses and corresponding companies

    • The Bath Spa Hotel, Sydney Road, Bath, Avon, BA2 6JF

      IIF 71
  • Sheppard, Robin
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 72

    • Goodrich House, 12 Fore Street, Old Hatfield, AL9 5AH, England

      IIF 73
  • Mr Robin Michael Philpot Sheppard
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Robin
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Robin Michael Philpot Sheppard
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Robin Michael Philpot

    Registered addresses and corresponding companies

    • Manor Barn, Main Road, Fawler, Chipping Norton, OX7 3AH, United Kingdom

      IIF 117
  • Sheppard, Robin
    British chairman born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bespoke Hotels, Bespoke House, Dodington Ash, Chipping Sodbury, Bristol, BS37 6RU, England

      IIF 118
  • Sheppard, Robin
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 119
  • Mr Robin Michael Philpot Sheppard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 120

    • Manor Barn, Main Road, Fawler, Chipping Norton, OX7 3AH, United Kingdom

      IIF 121

    • Manor Barn, Main Road, Fawley, Nr Chipping Norton, Oxfordshire, OX7 3AH, United Kingdom

      IIF 122
  • Mr Robin Sheppard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 42
  • 1
    71-75 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 2
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    146,525 GBP2023-12-31
    Officer
    1999-08-31 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cedar House, Hazell Drive, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    -687,762 GBP2024-03-31
    Officer
    2011-10-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-04-30 ~ now
    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
  • 4
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    -20,967 GBP2024-03-31
    Officer
    2012-10-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    172,189 GBP2024-03-31
    Officer
    2012-10-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,871 GBP2019-12-31
    Officer
    2019-04-10 ~ dissolved
    IIF 30 - 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
  • 9
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -88,983 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 4 - 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
  • 10
    BESPOKE HOTELS (LA SUITE WEST) LIMITED - 2014-05-29
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    BESPOKE TORQUAY RESORT LIMITED - 2018-08-07
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,205 GBP2019-12-31
    Officer
    2018-08-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    12,114,482 GBP2019-03-31
    Officer
    2015-02-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    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
  • 14
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -435 GBP2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    397 GBP2024-08-31
    Officer
    2015-08-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 17
    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 - 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
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    22,452 GBP2019-12-31
    Officer
    2018-08-01 ~ dissolved
    IIF 56 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 19
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -130,974 GBP2023-12-31
    Officer
    2018-08-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-08-29 ~ 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
    IIF 95 - Right to appoint or remove directors → OE
  • 20
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -222,074 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    371,269 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-06-16 ~ now
    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
  • 22
    BH AVISFORD PARK LIMITED - 2023-07-25
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -2,139 GBP2023-12-31
    Officer
    2021-11-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,878,809 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-06-16 ~ now
    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
  • 24
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BESPOKE HOTELS LIMITED - 2020-11-23
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    2001-01-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED - 2016-06-11
    FPD CONSULTANTS LIMITED - 2013-05-22
    FLOWER POWER DRINKS LIMITED - 2000-05-16
    11 Laura Place, Bath
    Corporate (1 parent)
    Equity (Company account)
    -302,764 GBP2024-06-30
    Officer
    1998-04-30 ~ now
    IIF 61 - director → ME
    2012-03-14 ~ now
    IIF 117 - 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
  • 27
    11 Laura Place, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 28
    SUN ST HOTEL LIMITED - 2022-02-23
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    65,092 GBP2023-12-31
    Officer
    2018-08-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    No 2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 23 - director → ME
  • 30
    BESPOKE HOTELS GOLDIE (5) LIMITED - 2015-04-28
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 47 - director → ME
  • 32
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-11-30 ~ now
    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
  • 33
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    BESPOKE HOTELS ST LUCIA LIMITED - 2015-02-17
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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 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
  • 36
    STAYINGCOOL (ROTUNDA) LIMITED - 2017-12-08
    C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,978 GBP2020-12-31
    Officer
    2017-11-06 ~ now
    IIF 19 - director → ME
  • 37
    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
  • 38
    The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 39
    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 25 - director → ME
  • 40
    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 26 - director → ME
  • 41
    The Counting House 13a Church Farm Business Park, Corston, Bath
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 49 - director → ME
  • 42
    TOURISM SOCIETY LIMITED (THE) - 1980-12-31
    Goodrich House, 12 Fore Street, Old Hatfield, England
    Corporate (8 parents)
    Equity (Company account)
    17,043 GBP2023-12-31
    Officer
    2025-02-07 ~ now
    IIF 73 - director → ME
Ceased 36
  • 1
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Corporate (7 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2005-04-01
    IIF 68 - secretary → ME
  • 2
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,526,059 GBP2023-12-31
    Officer
    2009-03-02 ~ 2014-11-07
    IIF 24 - director → ME
  • 3
    BESPOKE HOTELS (LA SUITE WEST) LIMITED - 2014-05-29
    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 9 - director → ME
  • 4
    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 12 - director → ME
  • 5
    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 59 - director → ME
  • 6
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (5 parents)
    Officer
    2025-02-18 ~ 2025-04-22
    IIF 37 - director → ME
    Person with significant control
    2025-02-18 ~ 2025-04-22
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BESPOKE HOTELS LIMITED - 2020-11-23
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    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
  • 8
    BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED - 2016-06-11
    FPD CONSULTANTS LIMITED - 2013-05-22
    FLOWER POWER DRINKS LIMITED - 2000-05-16
    11 Laura Place, Bath
    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
  • 9
    BESPOKE VENUE SOLUTIONS LIMITED - 2009-12-02
    2nd Floor 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -95,638 GBP2022-06-30
    Officer
    2004-06-08 ~ 2023-05-26
    IIF 21 - 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
  • 10
    HOTEL BROOKLYN LIMITED - 2024-01-25
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
    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 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
  • 11
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED - 2024-01-25
    Marshall House, Huddersfield Road, Elland, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-10-29 ~ 2022-06-22
    IIF 20 - director → ME
    Person with significant control
    2019-10-29 ~ 2022-06-22
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CANNONS 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 18 - director → ME
  • 13
    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 53 - director → ME
  • 14
    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
    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
  • 15
    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
  • 16
    Unit 3 Tavistock Road, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ 2003-04-30
    IIF 2 - director → ME
  • 17
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (5 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
  • 18
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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
  • 20
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 17 - 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
  • 21
    MAHAL HOTELS LIMITED - 2018-08-22
    44 -46 Broad Street, Hereford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,537,732 GBP2024-03-31
    Officer
    2018-08-20 ~ 2023-11-10
    IIF 72 - director → ME
  • 22
    WILSCO 711 LIMITED - 2015-12-07
    2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,413,596 GBP2023-12-31
    Officer
    2015-03-12 ~ 2019-03-18
    IIF 48 - director → ME
  • 23
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -30,031 GBP2023-12-31
    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
  • 24
    HAWKWELL VCT LIMITED - 2002-12-02
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    386,975 GBP2023-12-31
    Officer
    2002-10-29 ~ 2009-07-31
    IIF 1 - director → ME
    2009-04-16 ~ 2009-07-31
    IIF 65 - secretary → ME
    2002-10-29 ~ 2006-01-16
    IIF 69 - secretary → ME
  • 25
    QUINTILLION UK LIMITED - 2019-03-30
    Cedar House, Hazell Drive, Newport
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2008-03-12
    IIF 66 - secretary → ME
  • 26
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Corporate (7 parents)
    Officer
    2004-12-03 ~ 2005-04-01
    IIF 67 - secretary → ME
  • 27
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,630,200 GBP2019-03-31
    Officer
    2014-03-19 ~ 2023-04-06
    IIF 34 - 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
  • 28
    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
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    388,000 GBP2023-12-31
    Officer
    2016-06-21 ~ 2020-09-10
    IIF 118 - director → ME
  • 29
    CLOUDTREND LIMITED - 2002-10-10
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,828,329 GBP2023-12-31
    Officer
    2002-09-30 ~ 2009-07-31
    IIF 51 - director → ME
  • 30
    Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,752 GBP2023-02-28
    Officer
    2015-04-23 ~ 2020-09-29
    IIF 22 - director → ME
  • 31
    SOHOTELS LIMITED - 2020-01-31
    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
    Corporate (1 parent)
    Equity (Company account)
    -54,822 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-03
    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
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    WEST COUNTRY TOURIST BOARD - 2001-10-31
    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
  • 33
    STAYINGCOOL LTD - 2017-12-08
    The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -76,433 GBP2020-12-31
    Officer
    2016-07-19 ~ 2017-11-06
    IIF 40 - director → ME
  • 34
    83 Cambridge Street, Pimlico, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,580 GBP2023-12-31
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 62 - director → ME
  • 35
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    95,080 GBP2024-03-31
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 27 - director → ME
  • 36
    FINANCIAL DYNAMIX LIMITED - 2009-08-13
    TONGUE TWISTERS LIMITED - 2008-08-18
    THE BATH SPRING WATER COMPANY LIMITED - 2002-05-22
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-06
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.