1
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
220,386 GBP2024-12-31
Officer
1999-08-31 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 117 - Secretary → ME
4
BERMONDSEY SQUARE HOTEL LIMITED
06833196 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,243,384 GBP2024-12-31
Officer
2009-03-02 ~ 2014-11-07
IIF 78 - Director → ME
5
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (4 parents)
Equity (Company account)
-687,762 GBP2024-03-31
Officer
2011-10-19 ~ 2025-11-21
IIF 64 - Director → ME
Person with significant control
2021-04-30 ~ 2025-11-21
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-18 ~ 2025-11-21
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
7
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-20,967 GBP2024-03-31
Officer
2012-10-03 ~ 2025-11-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
8
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
172,189 GBP2024-03-31
Officer
2012-10-03 ~ 2025-11-21
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
9
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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)
Equity (Company account)
-11,871 GBP2019-12-31
Officer
2019-04-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
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
11
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-88,983 GBP2024-03-31
Officer
2014-11-12 ~ 2025-11-21
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BESPOKE HOTELS (WEST LONDON) LIMITED
- now 09062500BESPOKE HOTELS (LA SUITE WEST) LIMITED
- 2014-05-29
09062500 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2014-05-29 ~ 2023-10-12
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-27,205 GBP2019-12-31
Officer
2018-08-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2015-02-06 ~ 2025-11-21
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
15
BESPOKE HOTELS CIRENCESTER LIMITED
10419967 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-10 ~ 2023-10-12
IIF 69 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
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
16
BESPOKE HOTELS GOLDIE LIMITED
08763203 09492525, 08763275, 09114882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-435 GBP2024-03-31
Officer
2013-11-05 ~ 2025-11-21
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 109 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
397 GBP2024-08-31
Officer
2015-08-08 ~ 2025-10-15
IIF 59 - 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
19
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-19,954 GBP2019-12-31
Officer
2018-08-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BESPOKE HOTELS MANCHESTER LIMITED
10900391 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
22,452 GBP2019-12-31
Officer
2018-08-01 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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)
Equity (Company account)
-852,374 GBP2024-12-31
Officer
2018-08-01 ~ 2025-11-21
IIF 105 - Director → ME
Person with significant control
2018-08-29 ~ 2025-11-21
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2018-08-01 ~ 2024-10-23
IIF 112 - Director → ME
Person with significant control
2018-08-29 ~ 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
23
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
433,777 GBP2024-12-31
Officer
2020-06-16 ~ 2025-11-21
IIF 50 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
631 GBP2024-12-31
Officer
2021-11-10 ~ 2025-11-21
IIF 57 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
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
25
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,348,536 GBP2024-12-31
Officer
2020-06-16 ~ 2025-11-21
IIF 51 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
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
26
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-11-30 ~ 2025-11-21
IIF 56 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ 2025-04-22
IIF 86 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
BESPOKE HOTELS LIMITED
- 2020-11-23
04054434THE BESPOKE HOTEL COMPANY LIMITED
- 2009-12-07
04054434FURLONG MANAGEMENT LIMITED
- 2004-10-04
04054434OPTIONTILL LIMITED
- 2001-02-05
04054434 Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2001-01-05 ~ dissolved
IIF 84 - Director → ME
2001-01-05 ~ 2006-01-16
IIF 119 - Secretary → 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
29
BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED
- 2016-06-11
02830569FPD CONSULTANTS LIMITED
- 2013-05-22
02830569FLOWER POWER DRINKS LIMITED
- 2000-05-16
02830569 11 Laura Place, Bath
Active Corporate (5 parents)
Equity (Company account)
-302,764 GBP2024-06-30
Officer
1998-04-30 ~ now
IIF 103 - Director → ME
1993-06-25 ~ 1995-12-12
IIF 97 - Director → ME
2012-03-14 ~ now
IIF 123 - Secretary → ME
1993-06-25 ~ 1995-12-12
IIF 120 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 102 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
142,147 GBP2024-12-31
Officer
2018-08-01 ~ now
IIF 106 - Director → ME
Person with significant control
2018-11-19 ~ 2025-11-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
32
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-95,638 GBP2022-06-30
Officer
2004-06-08 ~ 2023-05-26
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - 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 87 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-05
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – 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)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-10-29 ~ 2022-06-22
IIF 76 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
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
35
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-04-02 ~ 2004-07-01
IIF 75 - Director → ME
36
No 2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 77 - Director → ME
37
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-33,621 GBP2022-12-31
Officer
2018-03-28 ~ 2018-11-01
IIF 108 - 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 89 - Director → ME
39
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 90 - Director → ME
40
Unit 3 Tavistock Road, West Drayton, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2003-04-30
IIF 66 - Director → ME
41
GOLDIE HOTELS (1) LIMITED
11326542 09325302, 09492525, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2018-04-24 ~ 2019-01-31
IIF 122 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
GOLDIE HOTELS (2) LIMITED
- now 08763275 09325302, 11326542, 09492525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (2) LIMITED
- 2015-04-28
08763275 09492525, 09325302, 09114882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2013-11-05 ~ 2018-11-15
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
43
GOLDIE HOTELS (3) LIMITED
- now 09114882 11326542, 09492525, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (3) LIMITED
- 2015-04-28
09114882 09492525, 09325302, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-07-03 ~ 2018-11-15
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
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
44
GOLDIE HOTELS (4) LIMITED
- now 09325302 11326542, 09492525, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (4) LIMITED
- 2015-04-28
09325302 09492525, 08763275, 09114882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-24 ~ 2018-11-15
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
GOLDIE HOTELS (5) LIMITED
- now 09492525 09325302, 11326542, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (5) LIMITED
- 2015-04-28
09492525 09325302, 08763275, 09114882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
46
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491MAHAL HOTELS LIMITED
- 2018-08-22
05003491 44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,537,732 GBP2024-03-31
Officer
2018-08-20 ~ 2023-11-10
IIF 99 - Director → ME
47
WILSCO 711 LIMITED
- 2015-12-07
09353507 02755738, 07055824, 09314659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
2,413,365 GBP2024-12-31
Officer
2015-03-12 ~ 2019-03-18
IIF 93 - Director → ME
48
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
-172,202 GBP2024-12-31
Person with significant control
2022-02-25 ~ 2022-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 92 - Director → ME
50
HAWKWELL HOUSE HOTEL LIMITED
- now 03394800HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 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)
Equity (Company account)
457,465 GBP2024-12-31
Officer
2002-10-29 ~ 2009-07-31
IIF 65 - Director → ME
2002-10-29 ~ 2006-01-16
IIF 118 - Secretary → ME
2009-04-16 ~ 2009-07-31
IIF 114 - 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)
Profit/Loss (Company account)
79,536 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-15 ~ 2008-03-12
IIF 115 - Secretary → ME
52
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
2004-12-03 ~ 2005-04-01
IIF 116 - Secretary → ME
53
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Officer
2014-03-19 ~ 2023-04-06
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-12,973 GBP2024-12-31
Officer
2020-11-30 ~ 2025-11-21
IIF 62 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 71 - 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
57
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)
Equity (Company account)
388,000 GBP2023-12-31
Officer
2016-06-21 ~ 2020-09-10
IIF 121 - Director → ME
58
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)
Equity (Company account)
2,178,329 GBP2024-12-31
Officer
2002-09-30 ~ 2009-07-31
IIF 96 - Director → ME
59
Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
-15,269 GBP2024-02-28
Officer
2015-04-23 ~ 2020-09-29
IIF 48 - Director → ME
60
OQUINOX LTD - now
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)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
61
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 91 - Director → ME
63
STAYINGCOOL (ROTUNDA) LIMITED - now
The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
-76,433 GBP2020-12-31
Officer
2016-07-19 ~ 2017-11-06
IIF 63 - Director → ME
64
STAYINGCOOL GROUP LIMITED
- now 10983144 C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-4,978 GBP2020-12-31
Officer
2017-11-06 ~ now
IIF 46 - Director → ME
65
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2017-12-29 ~ 2020-01-07
IIF 107 - Director → ME
66
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
127,356 GBP2025-03-31
Officer
2013-02-28 ~ 2015-05-22
IIF 81 - Director → ME
67
Swallow Barn, Barton Le Willows, York, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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
~ 1997-01-06
IIF 67 - Director → ME
70
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
678 GBP2016-07-31
Officer
2010-07-01 ~ dissolved
IIF 79 - Director → ME
71
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,826 GBP2016-07-31
Officer
2010-07-15 ~ dissolved
IIF 80 - Director → ME
72
The Counting House 13a Church Farm Business Park, Corston, Bath
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 94 - Director → ME
73
TOURISM SOCIETY LIMITED (THE) - 1980-12-31
Goodrich House, 12 Fore Street, Old Hatfield, England
Active Corporate (115 parents)
Equity (Company account)
17,043 GBP2023-12-31
Officer
2025-02-07 ~ 2025-11-20
IIF 98 - Director → ME