logo
explain how to read the page

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 Lee Warren Bramzell

    Related profiles found in government register
  • Mr Lee Warren Bramzell
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2

    • Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 3

    • 53, Brampton Road, St. Albans, AL1 4PU, England

      IIF 4
  • Mr Lee Warren Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee Warren Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 37
  • Lee Warren Brazmell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 38
  • Bramzell, Lee Warren
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 39

    • 2nd Floor 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England

      IIF 40

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 41 IIF 42

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 43

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 44

    • 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom

      IIF 45

    • 53, Brampton Road, St. Albans, AL1 4PU, England

      IIF 46

    • 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
  • Bramzell, Lee Warren
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bramzell, Lee Warren
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lee Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 106 IIF 107
  • Bramzell, Lee Warren
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bramzell, Lee

    Registered addresses and corresponding companies

    • 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 93
  • 1
    A PLACE IN THE SUN CURRENCY LIMITED - now
    CURRENCY INDEX LIMITED
    - 2021-11-30 06586857
    Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2011-03-14
    IIF 117 - Director → ME
  • 2
    ACCIDENT INTELLIGENCE (MANCHESTER) LIMITED - now
    ACCIDENT INTELLIGENCE (NW) LIMITED
    - 2025-05-07 16312271 16312300... (more)
    21 Hope Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ 2025-04-22
    IIF 100 - Director → ME
  • 3
    ACCIDENT INTELLIGENCE (NEWCASTLE) LIMITED - now
    ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-04
    ACCIDENT INTELLIGENCE (SE) LIMITED
    - 2025-04-23 16312300 16312271... (more)
    11 Park Street Industrial, Osier Way, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ 2025-04-22
    IIF 46 - Director → ME
  • 4
    ACCIDENT INTELLIGENCE HOLDINGS LIMITED
    16312186
    11 Park Street Insustrial, Osier Way, Aylesbury, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-12 ~ 2025-04-22
    IIF 101 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
    ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
    SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
    - 2017-08-11 09257737
    Quays Reach, 16 Carolina Way, Salford, England
    Active Corporate (8 parents)
    Officer
    2014-10-10 ~ 2017-06-15
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AYLESBURY BODY LANGUAGE LIMITED
    - now 02155484
    FAMOUSCONTACT LIMITED - 1987-10-05
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ 2025-04-23
    IIF 99 - Director → ME
  • 7
    BOLTON HALL SENIOR LIVING LTD
    08785225
    Insolvency (Case 1) In administration
    Administration started on 2015-11-04 during the appointment or period of control
    Administration ended on 2018-02-05 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 102 - Director → ME
    2013-11-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 8
    BROADWING FELIXSTOWE LTD
    - now 09866748
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
    - 2020-06-25 09866748
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-08-12
    IIF 89 - Director → ME
  • 9
    BROADWING HENDON LIMITED
    - now 09466229
    SHEPHERD COX MIXED USE (HENDON) LIMITED
    - 2020-06-25 09466229
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2020-08-12
    IIF 103 - Director → ME
  • 10
    CENTRAL AVENUE 61 LIMITED
    08970131
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 129 - Director → ME
  • 11
    CLASSIC COUNTRY HOTELS LIMITED
    03049751
    Insolvency (Case 1) In administration
    Administration started on 2022-07-07
    Administration ended on 2023-12-18
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2018-08-14 ~ 2021-07-29
    IIF 94 - Director → ME
  • 12
    CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
    - now 12095755
    TIMEC 1688 LIMITED - 2019-08-12
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-07-29
    IIF 98 - Director → ME
  • 13
    CRAB AND LOBSTER RESTAURANTS LIMITED
    - now 12070869
    TIMEC 1687 LIMITED - 2019-08-12
    249 Cranbrook Road, Ilford, England
    Liquidation Corporate (10 parents)
    Officer
    2020-02-27 ~ 2021-07-29
    IIF 97 - Director → ME
  • 14
    CREMONESE MASTERS LIMITED
    - now 06716470
    CREMONESE MASTERS PLC
    - 2011-11-17 06716470
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ 2011-11-17
    IIF 118 - Director → ME
  • 15
    D&B HOLDINGS (LONDON) LTD
    09116703
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    D&B INVESTMENT CLIFTON LIMITED
    09058481
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    D&B INVESTMENT EARLS LIMITED
    09058501
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    D&B INVESTMENT LEEDS LTD
    - now 09024099
    D&B INVESTMENT AIGBURTH LIMITED
    - 2014-08-14 09024099
    D&B SELF STORAGE LIMITED
    - 2014-05-27 09024099
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 110 - Director → ME
  • 19
    D&B INVESTMENT PROPERTY LIMITED
    08787332
    Insolvency (Case 3) In administration
    Administration started on 2020-09-01 during the appointment or period of control
    Administration ended on 2021-08-19 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    20 St Andrew Street, London
    Liquidation Corporate (9 parents)
    Officer
    2013-11-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    D&B INVESTMENT VICTORIA LIMITED
    09133758
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    D&B INVESTMENT WOMBWELL LIMITED
    09059176
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 111 - Director → ME
  • 22
    D&B SENIOR LIVING LIMITED
    08787369
    16 Carolina Way, Quays Reach, Salford, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-22 ~ 2017-06-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
  • 23
    DREAM TEAMS LIMITED
    05650184
    Sports Pavilion, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ 2009-01-26
    IIF 119 - Director → ME
  • 24
    E S A LEISURE LIMITED
    04621875 11624602
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    Dissolved on 2024-11-22
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2017-12-19 ~ 2021-07-29
    IIF 40 - Director → ME
  • 25
    FESTIVAL HOTELS (CHESTER) LIMITED
    12920660
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 26
    FESTIVAL HOTELS (DURHAM) LIMITED
    - now 12605540
    FESTIVAL HOTELS (BATH) LIMITED
    - 2020-07-10 12605540
    32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 61 - Director → ME
  • 27
    FESTIVAL HOTELS (HALIFAX) LIMITED
    - now 12605427
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-10
    Commencement of winding up on 2022-11-23
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    FESTIVAL HOTELS (STRATFORD) LIMITED
    - 2020-08-01 12605427
    32-33 Gosfield Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 66 - Director → ME
  • 28
    FESTIVAL HOTELS (NORTHALLERTON) LIMITED
    - now 12604537
    FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
    - 2020-07-10 12604537
    32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 62 - Director → ME
  • 29
    FESTIVAL HOTELS GROUP LIMITED
    12569270
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2020-04-22 ~ 2021-07-14
    IIF 43 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FESTIVAL LOAN FINANCE LIMITED
    - now 12605401
    FESTIVAL HOTELS GROUP TEAM LIMITED
    - 2020-06-23 12605401
    32-33 Gosfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 31
    HALLGARTH MANOR HOTEL LIMITED
    12940856 02975754
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 63 - Director → ME
  • 32
    IBL75 LIMITED
    14497408
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    INVESTICARE 24 LIMITED
    07312475
    17 Heath Road, Twickenham, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 133 - Director → ME
  • 34
    KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED
    08011353
    2nd Floor 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 132 - Director → ME
  • 35
    KHAN HOTELS LTD
    05241725
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 36
    MNB HOTELS LIMITED
    09090592
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 120 - Director → ME
  • 37
    NEW REVENUE GENERATION CONSULTING LIMITED
    05541202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 116 - Director → ME
  • 38
    NITE STOP LIMITED
    03018778
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-06-11 during the appointment or period of control
    Commencement of winding up on 2021-07-20 during the appointment or period of control
    Conclusion of winding up on 2025-04-07 during the appointment or period of control
    Dissolved on 2025-07-16 during the appointment or period of control
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 96 - Director → ME
  • 39
    NORTHALLERTON HOTEL LIMITED
    12940826
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 68 - Director → ME
  • 40
    ORIGINAL STREETWEAR LIMITED
    09655808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2021-02-25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-11 ~ 2017-10-13
    IIF 125 - Director → ME
  • 41
    OVERSEAS DEVELOPERS DIRECT LIMITED
    07676838
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 131 - Director → ME
  • 42
    PLATINUM PORTFOLIO LETTINGS LIMITED
    07365700
    C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 43
    SCX CLIFTON LIMITED
    09031981
    41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 128 - Director → ME
  • 44
    SCX EARLS LIMITED
    09031907
    41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 126 - Director → ME
  • 45
    SCX HOLDINGS 1 LIMITED
    12316322 12141268... (more)
    4385, 12316322 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2021-07-29
    IIF 75 - Director → ME
  • 46
    SCX HOLDINGS 2 LIMITED
    12317429 11987007... (more)
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2021-07-29
    IIF 76 - Director → ME
  • 47
    SCX HOLDINGS 3 LIMITED
    11990852 12316322... (more)
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-13 ~ dissolved
    IIF 73 - Director → ME
  • 48
    SCX HOLDINGS 4 LIMITED
    12141268 12316322... (more)
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 70 - Director → ME
  • 49
    SCX KNUTSFORD LIMITED
    09180376
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 121 - Director → ME
  • 50
    SCX LYMM LIMITED
    09180057
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 122 - Director → ME
  • 51
    SHEPHERD COX (CRAZY BEAR) LIMITED
    10474324
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
    10379784
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 86 - Director → ME
  • 53
    SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
    11580912 09648811
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 60 - Director → ME
  • 54
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - now 11021810 10917774... (more)
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-11-28 11021810 10917774... (more)
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
    - 2017-10-31 11021810 10917774... (more)
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-19 ~ 2021-07-29
    IIF 71 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-04-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
    - now 10432730 10731276
    SHEPHERD COX HOTELS (BLACKWELL) LIMITED
    - 2018-07-20 10432730
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ 2021-07-29
    IIF 79 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SHEPHERD COX HOLDINGS (WETHERBY) LIMITED
    - now 10186868 11987007
    SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
    - 2019-06-11 10186868
    2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - now 10917774 11021810... (more)
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - 2017-11-28 10917774 11021810... (more)
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-10-31 10917774 11021810... (more)
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2021-07-29
    IIF 42 - Director → ME
  • 58
    SHEPHERD COX HOTELS (BICESTER) LIMITED
    10374211 09866822
    Insolvency (Case 1) In administration
    Administration started on 2020-05-28 during the appointment or period of control
    Administration ended on 2021-03-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-09-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
    10354340
    Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-01 ~ 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
  • 60
    SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
    09678811
    Insolvency (Case 1) In administration
    Administration started on 2020-09-01 during the appointment or period of control
    Administration ended on 2021-08-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (11 parents)
    Officer
    2015-07-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-05-03
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SHEPHERD COX HOTELS (CHESTER) LIMITED
    09866822 10374211
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
  • 62
    SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
    - now 09867011 09426433
    Insolvency (Case 1) In administration
    Administration started on 2020-05-28 during the appointment or period of control
    Administration ended on 2021-03-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
    - 2017-03-29 09867011
    20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2015-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    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
  • 63
    SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    - now 10731276 10432730
    SHEPHERD COX HOTELS (COLWALL) LIMITED
    - 2018-06-15 10731276
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2021-07-29
    IIF 59 - Director → ME
    Person with significant control
    2017-04-20 ~ 2018-04-26
    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
  • 64
    SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
    10508711
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-06-24 during the appointment or period of control
    Commencement of winding up on 2020-07-29 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-12-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SHEPHERD COX HOTELS (DARLINGTON) LIMITED
    09867021
    Insolvency (Case 1) In administration
    Administration started on 2020-05-28 during the appointment or period of control
    Administration ended on 2021-08-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-04 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2015-11-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
    10186954
    Insolvency (Case 1) In administration
    Administration started on 2020-09-01 during the appointment or period of control
    Administration ended on 2020-11-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-10-08 during the appointment or period of control
    Commencement of winding up on 2020-11-18 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SHEPHERD COX HOTELS (DURHAM) LIMITED
    - now 02975754 09649091
    Insolvency (Case 1) In administration
    Administration started on 2020-07-03 during the appointment or period of control
    Administration ended on 2021-07-08 during the appointment or period of control
    HALLGARTH MANOR HOTEL LIMITED
    - 2018-07-24 02975754 12940856
    QUESTRATE LIMITED - 1994-10-25
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-07 ~ dissolved
    IIF 93 - Director → ME
  • 68
    SHEPHERD COX HOTELS (GATESHEAD) LIMITED
    10451923
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SHEPHERD COX HOTELS (GRANTHAM) LIMITED
    12410703
    Insolvency (Case 1) In administration
    Administration started on 2022-12-05
    Administration ended on 2024-01-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-03
    C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2020-01-17 ~ 2021-07-29
    IIF 69 - Director → ME
  • 70
    SHEPHERD COX HOTELS (HALIFAX) LTD.
    - now 09889309
    Insolvency (Case 1) In administration
    Administration started on 2020-07-29 during the appointment or period of control
    Administration ended on 2021-07-23 during the appointment or period of control
    SHEPHERD COX HOTELS (FROGMILL) LIMITED
    - 2016-03-17 09889309
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    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
  • 71
    SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
    09582696
    Insolvency (Case 1) In administration
    Administration started on 2020-05-28 during the appointment or period of control
    Administration ended on 2021-03-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 55 - Director → ME
  • 72
    SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
    09589893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-17 during the appointment or period of control
    Commencement of winding up on 2025-07-09 during the appointment or period of control
    Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2015-05-13 ~ 2021-07-29
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
    09866930
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SHEPHERD COX HOTELS (LYMM) LIMITED
    09590614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (6 parents)
    Officer
    2015-05-14 ~ 2021-07-29
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
    10604330
    Insolvency (Case 1) In administration
    Administration started on 2020-05-28 during the appointment or period of control
    Administration ended on 2021-05-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-17 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2017-02-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-08-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
    - now 09649091
    SHEPHERD COX HOTELS (DURHAM) LIMITED
    - 2018-07-20 09649091 02975754
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
    09648811 11580912
    Insolvency (Case 1) In administration
    Administration started on 2020-07-03 during the appointment or period of control
    Administration ended on 2021-07-08 during the appointment or period of control
    20 Midtown Procter Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    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
  • 78
    SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
    09426433 09867011
    Insolvency (Case 1) In administration
    Administration started on 2020-05-28 during the appointment or period of control
    Administration ended on 2021-03-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2015-02-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SHEPHERD COX HOTELS (STOKESLEY) LIMITED
    10057045
    Insolvency (Case 2) In administration
    Administration started on 2020-09-18 during the appointment or period of control
    Administration ended on 2021-08-26 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-26 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (9 parents)
    Officer
    2016-03-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
    10926239
    Insolvency (Case 1) In administration
    Administration started on 2021-09-14
    Administration ended on 2022-09-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-08-22 ~ 2021-07-29
    IIF 41 - Director → ME
  • 81
    SHEPHERD COX HOTELS (TELFORD) LIMITED
    10527624
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SHEPHERD COX HOTELS (WETHERBY) LIMITED
    - now 11987007 10186868
    SCX HOLDINGS 2 LIMITED
    - 2019-06-21 11987007 12317429... (more)
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-09 ~ 2021-07-29
    IIF 72 - Director → ME
  • 83
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-20 during the appointment or period of control
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2017-06-05 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SHEPHERD COX LIMITED
    08570064
    Insolvency (Case 1) In administration
    Administration started on 2020-09-01 during the appointment or period of control
    Administration ended on 2021-08-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2013-06-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 85
    SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
    10420710
    Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-10-11 ~ 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
  • 86
    SHEPHERD COX SELF STORAGE (LONDON) LIMITED
    09201833
    James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-03 ~ 2016-03-24
    IIF 130 - Director → ME
  • 87
    SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
    09185159
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SUTTON HOUSE HOLDINGS LIMITED
    09892015
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 127 - Director → ME
  • 89
    THE NEW HOBBIT LIMITED
    12947297
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 64 - Director → ME
  • 90
    THE PASTEL AND PENCIL GALLERY LIMITED
    08943360
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-01 during the appointment or period of control
    Dissolved on 2018-08-17 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 87 - Director → ME
  • 91
    THE WALSHFORD INN LIMITED
    04121865
    249 Cranbrook Road, Ilford, England
    Liquidation Corporate (9 parents)
    Officer
    2019-06-26 ~ 2021-07-29
    IIF 74 - Director → ME
  • 92
    THREE WAYS HOUSE HOTEL LIMITED
    08496236
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2021-07-29
    IIF 95 - Director → ME
  • 93
    WICKS & EZEKIEL LTD
    10253745
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-04-16
    IIF 108 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.