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
Individuals in focus
Bramzell, Lee Warren
- British born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England
IIF 1
- British company director born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies1, Ford Road, Ashford, TW15 2RF, England
IIF 220, St. Andrew Street, London, EC4A 3AG
IIF 32nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 8 IIF 924 Marconi Way, St Albans, Hertfordshire, AL4 0JG
IIF 10 IIF 1141, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England
IIF 12 IIF 13 IIF 1441 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom
IIF 20
- British director born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom
IIF 24
- British born in June 1975
Bramzell, Lee Warren
Resident in England
Registered addresses and corresponding companies - British company director born in June 1975
Bramzell, Lee Warren
Resident in England
Registered addresses and corresponding companies2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 4232-33, Gosfield Street, London, W1W 6HL, England
IIF 43 IIF 44 IIF 45 (more)32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
IIF 51Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 52 IIF 53Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 54 IIF 55 IIF 56Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 57 IIF 5853 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- British director born in June 1975
Bramzell, Lee Warren
Resident in England
Registered addresses and corresponding companies2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 76 IIF 77 IIF 78 (more)2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 80Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 81 IIF 82Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
IIF 8341 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 8453, Brampton Road, St. Albans, AL1 4PU, England
IIF 85 IIF 86 IIF 8753 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
IIF 88 IIF 89 IIF 90 (more)
- British born in June 1975
Lee Bramzell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Lee Warren Bramzell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
IIF 9420, St. Andrew Street, London, EC4A 3AG
IIF 95 IIF 962nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 97 IIF 98 IIF 99C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 100Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 101 IIF 102 IIF 103 (more)Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 10541 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 106 IIF 107 IIF 108 (more)
- British born in June 1975
Lee Warren Bramzell
Resident in United Kingdom
Registered addresses and corresponding companies41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom
IIF 126
- British born in June 1975
Lee Warren Brazmell
Resident in United Kingdom
Registered addresses and corresponding companies41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom
IIF 127
- British born in June 1975
Mr Lee Warren Bramzell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bramzell, Lee
53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1
BOLTON HALL SENIOR LIVING LTD
087852251 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 88 - Director → ME2013-11-21 ~ dissolvedIIF 132 - Secretary → ME - 2
CENTRAL AVENUE 61 LIMITED
089701312nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-78,600 GBP2015-04-30Officer2014-04-01 ~ dissolvedIIF 18 - Director → ME - 3
D&B HOLDINGS (LONDON) LTD
091167032nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D&B INVESTMENT CLIFTON LIMITED
090584812nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,975 GBP2016-11-30Officer2014-05-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
D&B INVESTMENT EARLS LIMITED
090585012nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-96,308 GBP2016-11-30Officer2014-05-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14 09024099D&B SELF STORAGE LIMITED
- 2014-05-27 090240992nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 4 - Director → ME - 7
D&B INVESTMENT PROPERTY LIMITED
0878733220 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Officer2013-11-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 8
D&B INVESTMENT VICTORIA LIMITED
091337582nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 9
D&B INVESTMENT WOMBWELL LIMITED
090591762nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 5 - Director → ME - 10
FESTIVAL HOTELS (CHESTER) LIMITED
1292066032-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 47 - Director → ME - 11
FESTIVAL HOTELS GROUP LIMITED
12569270249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control2020-04-22 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23 1260540132-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ dissolvedIIF 49 - Director → ME - 1332-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 45 - Director → ME
- 14
IBL75 LIMITED
14497408Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-179,998 GBP2024-03-31Officer2022-11-21 ~ nowIIF 27 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 15
KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED
080113532nd Floor 17 Hanover Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 20 - Director → ME - 16
KHAN HOTELS LTD
052417252nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,383 GBP2016-10-31Officer2016-09-07 ~ dissolvedIIF 59 - Director → ME - 17
MNB HOTELS LIMITED
090905922nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,246 GBP2015-06-30Officer2014-06-17 ~ dissolvedIIF 22 - Director → ME - 18
NEW REVENUE GENERATION CONSULTING LIMITED
05541202Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer2005-08-19 ~ dissolvedIIF 10 - Director → ME - 19
NITE STOP LIMITED
030187782nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)456,125 GBP2016-12-31Officer2016-05-24 ~ dissolvedIIF 78 - Director → ME - 20
NORTHALLERTON HOTEL LIMITED
1294082632-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 50 - Director → ME - 21
OVERSEAS DEVELOPERS DIRECT LIMITED
076768382nd Floor 17 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 24 - Director → ME - 22
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,505 GBP2019-02-28Officer2016-02-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Has significant influence or control → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
SCX CLIFTON LIMITED
0903198141 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-09 ~ dissolvedIIF 17 - Director → ME - 24
SCX EARLS LIMITED
0903190741 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-09 ~ dissolvedIIF 16 - Director → ME - 25Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-13 ~ dissolvedIIF 55 - Director → ME
- 26Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 52 - Director → ME
- 27
SCX KNUTSFORD LIMITED
091803762nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 12 - Director → ME - 28
SCX LYMM LIMITED
091800572nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 13 - Director → ME - 29
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-16 ~ dissolvedIIF 68 - Director → ME - 31
SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
115809122nd Floor 32-33 Gosfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 42 - Director → ME - 32
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Person with significant control2016-10-18 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11 101868682nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Officer2016-05-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 3420 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Officer2016-09-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340Second Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,826 GBP2017-09-30Officer2016-09-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
0967881120 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Officer2015-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 372nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-90,893 GBP2016-11-30Officer2015-11-11 ~ dissolvedIIF 62 - Director → ME
- 38
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 0986701120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2015-11-11 ~ nowIIF 32 - Director → ME - 39
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
1050871120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Officer2016-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
0986702120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Officer2015-11-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
1018695420 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Officer2016-05-18 ~ nowIIF 28 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 42QUESTRATE LIMITED - 1994-10-2520 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)216,703 GBP2018-03-31Officer2016-09-07 ~ dissolvedIIF 75 - Director → ME
- 43
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2016-10-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17 0988930920 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-330,129 GBP2016-11-30Officer2015-11-25 ~ dissolvedIIF 65 - Director → ME - 45
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
0958269620 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-452,281 GBP2019-03-31Officer2015-05-08 ~ nowIIF 36 - Director → ME - 46
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-201,897 GBP2020-03-31Person with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
098669302nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Officer2015-11-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)-10,962 GBP2021-03-31Person with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
1060433020 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2017-02-07 ~ nowIIF 25 - Director → ME - 502nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)200,042 GBP2016-07-01 ~ 2017-06-30Officer2015-06-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
0964881120 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)459,264 GBP2015-07-01 ~ 2016-06-30Officer2015-06-19 ~ dissolvedIIF 72 - Director → ME - 52
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
0942643320 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Officer2015-02-06 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 53
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
1005704520 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Officer2016-03-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2016-12-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer2017-06-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SHEPHERD COX LIMITED
0857006420 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-2,083,565 GBP2019-03-31Officer2013-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 57
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
091851592nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,160 GBP2015-08-31Officer2014-08-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 59
SUTTON HOUSE HOLDINGS LIMITED
0989201517 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-27 ~ dissolvedIIF 23 - Director → ME - 60
THE NEW HOBBIT LIMITED
1294729732-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 46 - Director → ME - 61
THE PASTEL AND PENCIL GALLERY LIMITED
089433601 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,227 GBP2016-03-31Officer2014-03-17 ~ dissolvedIIF 69 - Director → ME
Ceased
40
- 1A PLACE IN THE SUN CURRENCY LIMITED - now 10736065
CURRENCY INDEX LIMITED
- 2021-11-30 06586857Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)681,214 GBP2024-03-31Officer2008-09-26 ~ 2011-03-14IIF 21 - Director → ME - 2ACCIDENT INTELLIGENCE (MANCHESTER) LIMITED - now 1631230053 Brampton Road, St. Albans, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ 2025-04-22IIF 85 - Director → ME
- 3ACCIDENT INTELLIGENCE (NEWCASTLE) LIMITED - now 16312271ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-0453 Brampton Road, St. Albans, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ 2025-04-22IIF 87 - Director → ME
- 4
ACCIDENT INTELLIGENCE HOLDINGS LIMITED
1631218653 Brampton Road, St. Albans, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-03-12 ~ 2025-04-22IIF 86 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-23IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 5ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now 10865607ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11 09257737Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)Equity (Company account)-591,351 GBP2024-07-31Officer2014-10-10 ~ 2017-06-15IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 6FAMOUSCONTACT LIMITED - 1987-10-05Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneActive Corporate (2 parents)Equity (Company account)581,730 GBP2024-09-30Officer2025-04-04 ~ 2025-04-23IIF 83 - Director → ME
- 7
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25 09866748C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-253,416 GBP2024-03-31Officer2015-11-11 ~ 2020-08-12IIF 71 - Director → ME - 8
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25 09466229C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent)Equity (Company account)170,769 GBP2024-03-31Officer2015-03-02 ~ 2020-08-12IIF 89 - Director → ME - 9
CLASSIC COUNTRY HOTELS LIMITED
03049751Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)902,084 GBP2018-07-31Officer2018-08-14 ~ 2021-07-29IIF 76 - Director → ME - 10TIMEC 1688 LIMITED - 2019-08-12 00325904, 06464833, 06537984... (more)249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-02-27 ~ 2021-07-29IIF 82 - Director → ME
- 11TIMEC 1687 LIMITED - 2019-08-12 00325904, 06464833, 06537984... (more)249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer2020-02-27 ~ 2021-07-29IIF 81 - Director → ME
- 12CREMONESE MASTERS LIMITED - now
CREMONESE MASTERS PLC
- 2011-11-17 067164702nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-06 ~ 2011-11-17IIF 11 - Director → ME - 13
D&B SENIOR LIVING LIMITED
0878736916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer2013-11-22 ~ 2017-06-15IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 14Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,228 GBP2017-01-31Officer2017-12-19 ~ 2021-07-29IIF 79 - Director → ME
- 15
FESTIVAL HOTELS (BATH) LIMITED
- 2020-07-10 1260554032-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2021-07-29IIF 43 - Director → ME - 16
FESTIVAL HOTELS (STRATFORD) LIMITED
- 2020-08-01 1260542732-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2021-07-29IIF 48 - Director → ME - 17
FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
- 2020-07-10 1260453732-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2021-07-29IIF 44 - Director → ME - 18
FESTIVAL HOTELS GROUP LIMITED
12569270249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Officer2020-04-22 ~ 2021-07-14IIF 26 - Director → ME - 19
ORIGINAL STREETWEAR LIMITED
096558081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)100,382 GBP2017-09-30Officer2015-09-11 ~ 2017-10-13IIF 15 - Director → ME - 204385, 12316322 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2019-11-15 ~ 2021-07-29IIF 57 - Director → ME
- 21249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-11-15 ~ 2021-07-29IIF 58 - Director → ME
- 22
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
- 2017-10-31 11021810Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-304,516 GBP2019-03-31Officer2017-10-19 ~ 2021-07-29IIF 53 - Director → MEPerson with significant control2017-11-22 ~ 2018-04-26IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Officer2016-10-18 ~ 2021-07-29IIF 61 - Director → ME - 24249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-08-16 ~ 2021-07-29IIF 80 - Director → ME
- 25
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
0967881120 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Person with significant control2016-04-06 ~ 2019-05-03IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 262nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-90,893 GBP2016-11-30Person with significant control2016-04-06 ~ 2017-09-28IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 0986701120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-13IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15 10731276249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2018-03-31Officer2017-04-20 ~ 2021-07-29IIF 41 - Director → MEPerson with significant control2017-04-20 ~ 2018-04-26IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer2020-01-17 ~ 2021-07-29IIF 51 - Director → ME - 30SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-1720 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-330,129 GBP2016-11-30Person with significant control2016-04-06 ~ 2017-08-24IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-201,897 GBP2020-03-31Officer2015-05-13 ~ 2021-07-29IIF 63 - Director → ME - 32
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)-10,962 GBP2021-03-31Officer2015-05-14 ~ 2021-07-29IIF 70 - Director → ME - 33
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
1060433020 St. Andrew Street, LondonLiquidation Corporate (3 parents)Person with significant control2017-02-07 ~ 2017-08-24IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
0964881120 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)459,264 GBP2015-07-01 ~ 2016-06-30Person with significant control2016-04-06 ~ 2017-12-05IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2017-08-22 ~ 2021-07-29IIF 38 - Director → ME - 36249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-09 ~ 2021-07-29IIF 54 - Director → ME
- 37
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-03-31Officer2014-09-03 ~ 2016-03-24IIF 19 - Director → ME - 38
THE WALSHFORD INN LIMITED
04121865249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (3 parents)Equity (Company account)3,781,891 GBP2019-05-31Officer2019-06-26 ~ 2021-07-29IIF 56 - Director → ME - 39
THREE WAYS HOUSE HOTEL LIMITED
08496236249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,149,941 GBP2018-07-31Officer2018-08-14 ~ 2021-07-29IIF 77 - Director → ME - 40
WICKS & EZEKIEL LTD
10253745Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,966 GBP2020-06-30Officer2016-07-29 ~ 2018-04-16IIF 2 - Director → ME
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