1
Second Floor, 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
-11,871 GBP2019-12-31
Officer
2019-04-10 ~ dissolvedIIF 18 - Director → ME
2
BESPOKE TORQUAY RESORT LIMITED - 2018-08-07
Second Floor, 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
-27,205 GBP2019-12-31
Officer
2018-01-10 ~ dissolvedIIF 37 - Director → ME
3
210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2018-10-02 ~ nowIIF 4 - Director → ME
4
Second Floor, 110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2017-12-07 ~ dissolvedIIF 35 - Director → ME
5
Second Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
-19,954 GBP2019-12-31
Officer
2017-12-07 ~ dissolvedIIF 34 - Director → ME
6
Second Floor, 110 Cannon Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
22,452 GBP2019-12-31
Officer
2017-12-07 ~ dissolvedIIF 36 - Director → ME
7
210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-852,374 GBP2024-12-31
Officer
2018-01-25 ~ nowIIF 28 - Director → ME
8
210 Cygnet Court Centre Park, Warrington, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2017-12-07 ~ dissolvedIIF 38 - Director → ME
9
210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
433,777 GBP2024-12-31
Officer
2020-06-16 ~ nowIIF 15 - Director → ME
10
BH AVISFORD PARK LIMITED - 2023-07-25
210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
631 GBP2024-12-31
Officer
2021-11-10 ~ nowIIF 26 - Director → ME
11
210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,348,536 GBP2024-12-31
Officer
2020-06-16 ~ nowIIF 16 - Director → ME
12
210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-11-30 ~ nowIIF 23 - Director → ME
13
210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (5 parents)
Officer
2025-02-18 ~ nowIIF 2 - Director → ME
14
OPTIONTILL LIMITED - 2001-02-05
BESPOKE HOTELS LIMITED - 2020-11-23
THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
FURLONG MANAGEMENT LIMITED - 2004-10-04
Second Floor, 110 Cannon Street, LondonDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2017-04-12 ~ dissolvedIIF 8 - Director → ME
15
SUN ST HOTEL LIMITED - 2022-02-23
210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
142,147 GBP2024-12-31
Officer
2018-07-26 ~ nowIIF 21 - Director → ME
16
94 Wilderspool Causeway, Warrington, CheshireActive Corporate (5 parents)
Officer
2014-09-30 ~ nowIIF 5 - Director → ME
17
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-985,929 GBP2024-04-30
Officer
2022-11-04 ~ nowIIF 31 - Director → ME
18
SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
EMERALDGLOW LIMITED - 1991-04-23
94 Wilderspool Causeway, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Officer
2014-09-30 ~ nowIIF 6 - Director → ME
19
94 Wilderspool Causeway, Warrington, CheshireActive Corporate (4 parents, 3 offsprings)
Officer
2014-09-30 ~ nowIIF 7 - Director → ME
20
210 Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2025-10-28 ~ nowIIF 1 - Director → ME
21
MAHAL HOTELS LIMITED - 2018-08-22
44 -46 Broad Street, Hereford, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,537,732 GBP2024-03-31
Officer
2023-11-10 ~ nowIIF 40 - Director → ME
22
BRABCO 920 LIMITED - 2009-11-09
94 Wilderspool Causeway, WarringtonDissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolvedIIF 10 - Director → ME
23
210 Cygnet Court Centre Park, Warrington, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
92,778 GBP2024-12-31
Officer
2023-02-27 ~ nowIIF 13 - Director → ME
24
210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,990 GBP2024-12-31
Officer
2022-03-25 ~ nowIIF 32 - Director → ME
25
BH GLENBURN LIMITED - 2022-02-23
210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-126,114 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 27 - Director → ME
26
GUELDER FIVE LIMITED - 2023-02-15
210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2022-03-25 ~ nowIIF 30 - Director → ME
27
210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,987,503 GBP2024-12-31
Officer
2022-03-25 ~ nowIIF 29 - Director → ME
28
210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-172,202 GBP2024-12-31
Officer
2022-02-25 ~ nowIIF 25 - Director → ME
29
210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,973 GBP2024-12-31
Officer
2020-11-30 ~ nowIIF 24 - Director → ME
30
210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
31
Cheltenham Racecourse, Cheltenham, GloucestershireActive Corporate (8 parents)
Officer
2019-02-20 ~ nowIIF 22 - Director → ME