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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robin Sheppard

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • Sheppard, Robin Michael Philpot
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • Sheppard, Robin Michael Philpot
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • 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 18
  • Mr Robin Michael Philpot Sheppard
    British born in October 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • 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 63
  • Sheppard, Robin Michael Philpot
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 82

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

      IIF 83
  • 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 94

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

      IIF 95

    • 52 Fernhurst Road, London, SW6 7JW

      IIF 96 IIF 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • 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 107
  • 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 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

    • 52 Fernhurst Road, London, SW6 7JW

      IIF 114
  • 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 115
  • Sheppard, Robin Michael Philpot

    Registered addresses and corresponding companies

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

      IIF 116
  • Sheppard, Robin Michael Philpot
    British

    Registered addresses and corresponding companies

    • 52 Fernhurst Road, London, SW6 7JW

      IIF 117
  • Sheppard, Robin Michael Philpot
    British co director

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 122
  • Sheppard, Robin Michael Philpott
    British cd & hotelier

    Registered addresses and corresponding companies

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

      IIF 123
child relation
Offspring entities and appointments 73
  • 1
    ACCESSIBLE MEDIA LIMITED
    15793590
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    ALFRESCO DRINKS LIMITED
    03279032
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERKELEY ADAM LIMITED
    - now 03054967
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2005-04-01
    IIF 120 - Secretary → ME
  • 4
    BERMONDSEY SQUARE HOTEL LIMITED
    06833196
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-11-07
    IIF 97 - Director → ME
  • 5
    BESPOKE HOTELS (COTSWOLDS) LIMITED
    07816088
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ 2025-11-21
    IIF 83 - Director → ME
    Person with significant control
    2021-04-30 ~ 2025-11-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - 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)
    Officer
    2016-02-18 ~ 2025-11-21
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BESPOKE HOTELS (ISIS) 2 LIMITED
    08238971 08238925
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ 2025-11-21
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BESPOKE HOTELS (ISIS) LIMITED
    08238925 08238971
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2012-10-03 ~ 2025-11-21
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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)
    Officer
    2015-10-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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)
    Officer
    2019-04-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – 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)
    Officer
    2014-11-12 ~ 2025-11-21
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BESPOKE HOTELS (WEST LONDON) LIMITED
    - now 09062500
    BESPOKE HOTELS (LA SUITE WEST) LIMITED
    - 2014-05-29 09062500
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ 2023-10-12
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BESPOKE HOTELS BLACKPOOL LIMITED
    - now 11082150
    BESPOKE TORQUAY RESORT LIMITED
    - 2018-08-07 11082150
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BESPOKE HOTELS CHESTER LIMITED
    09427295 10900391... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ 2025-11-21
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BESPOKE HOTELS CIRENCESTER LIMITED
    10419967 10900391... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2023-10-12
    IIF 88 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BESPOKE HOTELS GOLDIE LIMITED
    08763203 09114882... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-11-05 ~ 2025-11-21
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 14 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BESPOKE HOTELS INTERNATIONAL LIMITED
    09722142
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ 2025-10-15
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BESPOKE HOTELS LYNDENE LIMITED
    10898558
    Second Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BESPOKE HOTELS MANCHESTER LIMITED
    10900391 09427295... (more)
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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)
    Officer
    2018-08-01 ~ 2025-11-21
    IIF 10 - Director → ME
    Person with significant control
    2018-08-29 ~ 2025-11-21
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    BESPOKE HOTELS TORQUAY LIMITED
    10986306
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ 2024-10-23
    IIF 17 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BH (SUMMERMIST) LIMITED
    12674502
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-06-16 ~ 2025-11-21
    IIF 69 - Director → ME
    Person with significant control
    2020-06-16 ~ 2025-11-21
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BH ALDERWOOD LIMITED
    - now 13734829
    BH AVISFORD PARK LIMITED
    - 2023-07-25 13734829
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2021-11-10 ~ 2025-11-21
    IIF 76 - Director → ME
    Person with significant control
    2021-11-10 ~ 2025-11-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BH CENTRAL SERVICES LIMITED
    12674972
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2025-11-21
    IIF 70 - Director → ME
    Person with significant control
    2020-06-16 ~ 2025-11-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BH ILFORD LIMITED
    13051564
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-30 ~ 2025-11-21
    IIF 75 - Director → ME
    Person with significant control
    2020-11-30 ~ 2025-11-21
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BHCS MAGNOLIA LIMITED
    16260103
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ 2025-04-22
    IIF 104 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-04-22
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BHL TRADING LIMITED
    - now 04054434
    BESPOKE HOTELS LIMITED
    - 2020-11-23 04054434
    THE BESPOKE HOTEL COMPANY LIMITED
    - 2009-12-07 04054434
    FURLONG MANAGEMENT LIMITED
    - 2004-10-04 04054434
    OPTIONTILL LIMITED
    - 2001-02-05 04054434
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2001-01-05 ~ dissolved
    IIF 103 - Director → ME
    2001-01-05 ~ 2006-01-16
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    BITE ACCESS LIMITED
    - now 02830569
    BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED
    - 2016-06-11 02830569
    FPD CONSULTANTS LIMITED
    - 2013-05-22 02830569
    FLOWER POWER DRINKS LIMITED
    - 2000-05-16 02830569
    11 Laura Place, Bath
    Active Corporate (5 parents)
    Officer
    1993-06-25 ~ 1995-12-12
    IIF 115 - Director → ME
    1998-04-30 ~ now
    IIF 8 - Director → ME
    2012-03-14 ~ now
    IIF 116 - Secretary → ME
    1993-06-25 ~ 1995-12-12
    IIF 123 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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)
    Officer
    2018-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    BUCKTHORN LONDON LIMITED
    - now 11469943
    SUN ST HOTEL LIMITED
    - 2022-02-23 11469943
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2018-08-01 ~ 2025-11-21
    IIF 11 - Director → ME
    Person with significant control
    2018-11-19 ~ 2025-11-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BUSINESS VENUE SOLUTIONS LTD
    - now 05148480
    BESPOKE VENUE SOLUTIONS LIMITED
    - 2009-12-02 05148480
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2023-05-26
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - 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 105 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-02-05
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - 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)
    Officer
    2019-10-29 ~ 2022-06-22
    IIF 95 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-06-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    CANNONS 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 94 - Director → ME
  • 36
    FAIR TRADE DRINKS LIMITED
    07003284
    No 2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 96 - Director → ME
  • 37
    FORTY CHORLTON STREET LIMITED
    10982379
    C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-28 ~ 2018-11-01
    IIF 13 - 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 107 - Director → ME
  • 39
    FURLONG HOTELS LIMITED
    - now 00809652
    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 108 - Director → ME
  • 40
    GOLD KEY MEDIA LIMITED
    04114862
    Unit 3 Tavistock Road, West Drayton, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2003-04-30
    IIF 85 - Director → ME
  • 41
    GOLDIE HOTELS (1) LIMITED
    11326542 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2018-04-24 ~ 2019-01-31
    IIF 6 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-01-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GOLDIE HOTELS (2) LIMITED
    - now 08763275 09325302... (more)
    BESPOKE HOTELS GOLDIE (2) LIMITED
    - 2015-04-28 08763275 09114882... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GOLDIE HOTELS (3) LIMITED
    - now 09114882 09325302... (more)
    BESPOKE HOTELS GOLDIE (3) LIMITED
    - 2015-04-28 09114882 08763275... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GOLDIE HOTELS (4) LIMITED
    - now 09325302 09492525... (more)
    BESPOKE HOTELS GOLDIE (4) LIMITED
    - 2015-04-28 09325302 08763275... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GOLDIE HOTELS (5) LIMITED
    - now 09492525 09325302... (more)
    BESPOKE HOTELS GOLDIE (5) LIMITED
    - 2015-04-28 09492525 08763275... (more)
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GREEN DRAGON HOTEL GROUP LIMITED
    - now 05003491
    MAHAL HOTELS LIMITED
    - 2018-08-22 05003491
    44 -46 Broad Street, Hereford, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-20 ~ 2023-11-10
    IIF 54 - Director → ME
  • 47
    GUARANTEE HOLDINGS LIMITED
    - now 09353507 02755738
    WILSCO 711 LIMITED
    - 2015-12-07 09353507 09314659... (more)
    2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-03-12 ~ 2019-03-18
    IIF 111 - Director → ME
  • 48
    GUELDER TWO LIMITED
    13940637
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-25 ~ 2022-03-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    H2OLISTIC LIMITED
    08546044
    2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 110 - Director → ME
  • 50
    HAWKWELL HOUSE HOTEL LIMITED
    - now 03394800
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 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)
    Officer
    2002-10-29 ~ 2009-07-31
    IIF 84 - Director → ME
    2009-04-16 ~ 2009-07-31
    IIF 117 - Secretary → ME
    2002-10-29 ~ 2006-01-16
    IIF 121 - 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)
    Officer
    2004-10-15 ~ 2008-03-12
    IIF 118 - Secretary → ME
  • 52
    HOME HOUSE LIMITED
    - now 03054972
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (24 parents)
    Officer
    2004-12-03 ~ 2005-04-01
    IIF 119 - Secretary → ME
  • 53
    HOTEL GOTHAM LIMITED
    08948823
    245 Broad Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2014-03-19 ~ 2023-04-06
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HOTEL GOTHAM NEWCASTLE LIMITED
    13051755
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ 2025-11-21
    IIF 81 - Director → ME
    Person with significant control
    2020-11-30 ~ 2025-11-21
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HOTEL TAMARISK LIMITED
    15662771
    Marshall House, Huddersfield Road, Elland, England
    Active Corporate (5 parents)
    Officer
    2024-04-20 ~ 2026-03-10
    IIF 65 - Director → ME
    Person with significant control
    2024-04-20 ~ 2026-01-16
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HRSGT ST LUCIA LIMITED
    - now 09441401
    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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    INSTITUTE OF HOSPITALITY
    - now 00474810
    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)
    Officer
    2016-06-21 ~ 2020-09-10
    IIF 5 - Director → ME
  • 58
    OBBLIGATO HOTELS LIMITED
    - now 04542725
    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)
    Officer
    2002-09-30 ~ 2009-07-31
    IIF 114 - Director → ME
  • 59
    ONGALLERY LIMITED
    08914200
    7 Windsor Court, Vicarage Crescent, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-23 ~ 2020-09-29
    IIF 67 - Director → ME
  • 60
    OQUINOX LTD - now
    SOHOTELS LIMITED
    - 2020-01-31 03828395 03925392
    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)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 61
    ROOM FOR ROMANCE LIMITED
    10065567
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 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 109 - Director → ME
  • 63
    STAYINGCOOL (ROTUNDA) LIMITED - now
    STAYINGCOOL LTD
    - 2017-12-08 05312878
    The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-06
    IIF 82 - Director → ME
  • 64
    STAYINGCOOL GROUP LIMITED
    - now 10983144
    STAYINGCOOL (ROTUNDA) LIMITED
    - 2017-12-08 10983144 05312878
    C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-06 ~ dissolved
    IIF 64 - Director → ME
  • 65
    STIFFORD HALL HOTEL LIMITED
    11011223
    83 Cambridge Street, Pimlico, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 12 - Director → ME
  • 66
    STREET & CO LIMITED
    08423935
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 100 - Director → ME
  • 67
    THAMES SIDE PROPERTIES LIMITED
    14307546
    Swallow Barn, Barton Le Willows, York, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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
    (before 1992-04-23) ~ 1997-01-06
    IIF 86 - Director → ME
  • 70
    THE NEW ELLINGTON HOTEL COMPANY LIMITED
    07300787
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 98 - Director → ME
  • 71
    THE NEW MERCHANT INNS LIMITED
    07316779
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 99 - Director → ME
  • 72
    THERASPA LIMITED
    08633407
    The Counting House 13a Church Farm Business Park, Corston, Bath
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 112 - Director → ME
  • 73
    TOURISM SOCIETY(THE)
    - now 01366846
    TOURISM SOCIETY LIMITED (THE) - 1980-12-31
    Goodrich House, 12 Fore Street, Old Hatfield, England
    Active Corporate (115 parents)
    Officer
    2025-02-07 ~ 2025-11-20
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.