Mr Nicholas David Carlile

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 1
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
  IIF 12
- 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 18
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 19
- The Buckman Building, Southampton Road, Ringwood, BH24 1HE, England
  IIF 20
- Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
  IIF 21
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS
  IIF 22
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 23 IIF 24
- Langford Farm, Pardise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29
Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 30 IIF 31
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 32 IIF 33
Nicholas Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 34
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 35
- 20, St. Andrew Street, London, EC4A 3AG
  IIF 36
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 37 IIF 38
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
  IIF 39
Mr Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 40 IIF 41
- 12, Victoria Road, Barnsley, S70 2BB, United Kingdom
  IIF 42
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 43
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 44
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 45
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 46
Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 47
Carlile, Nicholas David
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 48
- 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England
  IIF 49
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 50
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
  IIF 55 IIF 56 IIF 57
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 58 IIF 59 IIF 60
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
- 6, Berwick Road, Bournemouth, BH3 7BB, United Kingdom
  IIF 65
- White Cottage, Fryern Court Road, Burgate, Fordingbridge, SP6 1LZ, United Kingdom
  IIF 66
- White Cottage, Fryern Court Road, Burgate, Hampshire, SP6 1LZ, United Kingdom
  IIF 67
- 20 Midtown, 20 Procter Street, London, WC1V 6NX
  IIF 68 IIF 69
- 20 Midtown, Procter Street, London, WC1V 6NX
  IIF 70
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 95
- 32-33, Gosfield Street, London, W1W 6HL, England
  IIF 96
- 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
  IIF 97
- C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 98
- High Holborn House 52-54, High Holborn, London, WC1V 6RL
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 111
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 120 IIF 121 IIF 122
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 123
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 124
- The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
  IIF 125
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 126 IIF 127
- 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 128 IIF 129
Mr Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB
  IIF 130
Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42, Lytton Road, Barnet, EN5 5BY, England
  IIF 131
Carlile, Nicholas David
born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 132
- Wilson House, 2 Lorne Park Road, Bournemouth, Dorset, BH1 1JN
  IIF 133
- White Cottage, Fryern Court Road, Burgate, Fordingbridge, SP6 1LZ, United Kingdom
  IIF 134
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 135 IIF 136
Carlile, Nicholas David
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 137 IIF 138
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 139
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 140 IIF 141
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 142
Carlile, Nicholas David
British
Registered addresses and corresponding companies
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
  IIF 143
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 144 IIF 145

Offspring entities and appointments 97

1
95 DEGREES LIMITED
13531952 08658732
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ 2026-03-26
IIF 141 - Director → ME
Person with significant control
2021-07-27 ~ 2026-05-26
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
2
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 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
3
BELL & CO ESTATES LIMITED
12121060
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-13
IIF 53 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BOLT CONSULTING LLP - now
UNTIL PAM LLP - 2018-05-25
PLATINUM PROPERTY PARTNERS LLP
- 2013-12-02 OC328793 07188735... (more)
10 Terrace Mount Residences, Terrace Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2011-11-30
IIF 135 - LLP Designated Member → ME
5
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
6
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 82 - Director → ME
7
CARLILE MONEYBOX LIMITED
11673800
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ 2021-05-17
IIF 48 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
CARLILE PROPERTIES LIMITED
11230889
Insolvency (Case 23) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-04-16
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2018-02-28 ~ 2021-05-17
IIF 125 - Director → ME
Person with significant control
2018-02-28 ~ 2021-05-17
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
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 75 - Director → ME
10
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 ~ 2021-05-17
IIF 72 - Director → ME
11
CLEAN BEAUTY LAB LIMITED
14308406
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2026-06-01
IIF 140 - Director → ME
12
COCONUT CARLILE LLP
- now OC362984
COCONUT CREATIVES LLP
- 2014-01-23 OC362984 07811647
Wilson House, 2 Lorne Park Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 133 - LLP Designated Member → ME
13
COCONUT CREATIVES LTD
- now 07811647 OC362984
COCONUT MEDIA LTD - 2014-02-19
12 Victoria Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2015-07-24 ~ 2019-04-25
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ 2019-08-07
IIF 130 - Has significant influence or control → OE
14
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
2020-03-06 ~ 2021-05-17
IIF 137 - Director → ME
15
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869
TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-03-06 ~ 2021-05-17
IIF 138 - Director → ME
16
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 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
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 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
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 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
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 77 - Director → ME
20
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 ~ 2021-05-17
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
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 94 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 87 - Director → ME
23
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 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 ~ 2021-05-17
IIF 74 - Director → ME
25
FESTIVAL HOTELS GROUP LIMITED
12569270
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Person with significant control
2020-09-18 ~ dissolved
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
26
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
2020-06-22 ~ 2021-05-17
IIF 96 - Director → ME
27
HIELAMAN (SOUTH) LLP
OC348486
10-12 Barnes High Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-11-30
IIF 136 - LLP Designated Member → ME
28
HOYLAND HOMES LIMITED
05517384
67 Westow Street, Upper Norwood, London
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ dissolved
IIF 67 - Director → ME
29
HOYLAND HOMES MANAGEMENT LIMITED
06023123
4 Willow Bank, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-12-09 ~ dissolved
IIF 57 - Director → ME
2006-12-09 ~ dissolved
IIF 143 - Secretary → ME
30
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 81 - Director → ME
31
MNB HOTELS LIMITED
09090592
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 86 - Director → ME
32
MOOR HOMES LIMITED
05716689
62 Leatherhead Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2010-09-15
IIF 65 - Director → ME
2006-02-21 ~ dissolved
IIF 144 - Secretary → ME
33
MOOR HOMES MANAGEMENT LIMITED
05967032
211 Battersea Bridge Road, London, England
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2012-11-19
IIF 127 - Director → ME
2006-11-03 ~ 2012-11-19
IIF 145 - Secretary → ME
34
NATALIE ELLIOTT LIMITED
14311674
2a Highfield Road, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
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
IIF 46 - Right to appoint or remove directors → OE
35
NITE STOP LIMITED
03018778
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-11
Commencement of winding up on 2021-07-20
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (10 parents)
Officer
2016-05-24 ~ 2021-05-17
IIF 73 - Director → ME
36
PLATINUM DEVELOPMENT PARTNERS LLP
OC338127
Wilkins Southworth, 10-12 Barnes High Street, Barnes, London
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ dissolved
IIF 134 - LLP Designated Member → ME
37
PLATINUM INVESTMENT PARTNERS LLP
OC337683 06536969... (more)
Platinum Park, Exeter Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2015-04-14
IIF 132 - LLP Designated Member → ME
38
PLATINUM INVESTMENT PARTNERS LTD
- now 06536969 OC337683... (more)
DAMEFORD LTD
- 2008-06-10 06536969
10-12 High Street, Barnes, London
Dissolved Corporate (4 parents)
Officer
2008-04-12 ~ dissolved
IIF 66 - Director → ME
39
PLATINUM PORTFOLIO BUILDER LIMITED
- now 07023737
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-20
Commencement of winding up on 2023-05-10
PS INVEST LIMITED
- 2010-03-23 07023737
12 Bank Street, Norwich, England
Liquidation Corporate (7 parents)
Officer
2009-09-18 ~ 2021-05-19
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
40
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700
C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2021-05-17
IIF 98 - Director → ME
41
PROGRESSIVE LETS LIMITED
- now 07398986
PROGRESSIVE PORTFOLIO BUILDER LIMITED
- 2012-08-30 07398986
Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-10-06 ~ 2012-10-01
IIF 126 - Director → ME
42
RAW CAT AND DOG LTD
15287776
Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
43
RIVENDELL PARK HOLIDAYS LIMITED
16375850
Rivendell Park Horton Heath, Horton, Wimborne, England
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ now
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
IIF 39 - Right to appoint or remove directors → OE
44
ROCKSTAR HORSES LIMITED
09130048
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2021-05-14
IIF 62 - Director → ME
45
RTNC PROPERTY LTD
11112683
12 Victoria Road, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
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
46
SAKRID LIMITED
12411254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05
Due to be dissolved on 2023-11-15
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ 2021-05-14
IIF 49 - Director → ME
Person with significant control
2020-01-17 ~ 2021-07-30
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
47
SCX CLIFTON LIMITED
09031981
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 129 - Director → ME
48
SCX EARLS LIMITED
09031907
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 128 - Director → ME
49
SCX HOLDINGS 2 LIMITED
12317429 11987007... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-05-17
IIF 123 - Director → ME
50
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 ~ 2021-05-17
IIF 122 - Director → ME
51
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 ~ 2021-05-17
IIF 118 - Director → ME
52
SCX KNUTSFORD LIMITED
09180376
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 60 - Director → ME
53
SCX LYMM LIMITED
09180057
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 59 - Director → ME
54
SELF BUILD LIMITED
06077571
The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2021-05-17
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
55
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 117 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 116 - Director → ME
57
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 ~ 2021-05-17
IIF 95 - Director → ME
58
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- now 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-11-28 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
- 2017-10-31 11021810 10917774, 10917774, 10917774... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-05-17
IIF 113 - Director → ME
Person with significant control
2017-11-22 ~ 2018-04-26
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
59
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 ~ 2021-05-17
IIF 115 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
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 ~ 2021-05-17
IIF 84 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
61
SHEPHERD COX HOTELS (BANBURY) LIMITED
- now 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- 2017-11-28 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-10-31 10917774 11021810, 11021810, 11021810... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-05-17
IIF 83 - Director → ME
62
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 ~ 2021-05-17
IIF 108 - Director → ME
Person with significant control
2016-09-14 ~ now
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
63
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 111 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
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
64
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 ~ 2021-05-17
IIF 104 - 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
2016-04-06 ~ 2019-05-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
65
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 ~ 2021-05-17
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
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
66
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 ~ 2021-05-17
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
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
67
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 ~ 2021-05-17
IIF 80 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-26
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
68
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 ~ 2021-05-17
IIF 102 - Director → ME
Person with significant control
2016-12-02 ~ now
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
69
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 ~ 2021-05-17
IIF 106 - 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
70
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 ~ 2021-05-17
IIF 99 - Director → ME
Person with significant control
2016-05-18 ~ now
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
71
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
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
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 ~ 2021-05-17
IIF 61 - Director → ME
72
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ 2021-05-17
IIF 119 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
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
73
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
2020-03-18 ~ 2021-05-17
IIF 97 - Director → ME
74
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
Insolvency (Case 1) In administration
Administration ended on 2021-07-23
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17 09889309
20 Midtown 20 Procter Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ 2021-05-17
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
75
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 ~ 2021-05-17
IIF 110 - Director → ME
76
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)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
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 ~ 2021-05-17
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
78
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)
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
79
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 ~ 2021-05-17
IIF 105 - Director → ME
Person with significant control
2017-02-07 ~ 2017-08-24
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
80
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 92 - 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
81
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
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
20 Midtown Procter Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-05-17
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
82
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 ~ 2021-05-17
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
83
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 ~ 2021-05-17
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
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
84
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 ~ 2021-05-17
IIF 85 - Director → ME
85
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2021-05-17
IIF 114 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
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
86
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 ~ 2021-05-17
IIF 120 - Director → ME
87
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 ~ 2021-05-17
IIF 68 - Director → ME
Person with significant control
2017-06-05 ~ 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
88
SHEPHERD COX LIMITED
08570064
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-08-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2015-12-09 ~ 2021-05-17
IIF 109 - Director → ME
89
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 112 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
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
90
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 63 - Director → ME
91
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 76 - Director → ME
Person with significant control
2016-04-06 ~ 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
92
SUTTON HOUSE HOLDINGS LIMITED
09892015
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 64 - Director → ME
93
THE PALLADIUM PARTNERSHIP LIMITED
06086000
Beggars Barn, Shutford, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-06 ~ 2008-05-21
IIF 55 - Director → ME
94
THE WALSHFORD INN LIMITED
04121865
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-05-17
IIF 121 - Director → ME
95
THREE WAYS HOUSE HOTEL LIMITED
08496236
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-05-17
IIF 71 - Director → ME
96
UK PROPERTY OPTIONS LIMITED
11245909
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16 during the appointment or period of control
Due to be dissolved on 2025-03-10 during the appointment or period of control
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2018-03-09 ~ 2021-05-17
IIF 54 - Director → ME
Person with significant control
2018-03-09 ~ 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
97
Company number 05715963
Non-active corporate
Officer
2006-02-21 ~ now
IIF 56 - Director → ME

Mr Nicholas David Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

Nicholas Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

Carlile, Nicholas David

Mr Nicholas Carlile

Nicholas Carlile

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

95 DEGREES LIMITED

SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED

BELL & CO ESTATES LIMITED

PLATINUM PROPERTY PARTNERS LLP

BROADWING FELIXSTOWE LTD

SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD

BROADWING HENDON LIMITED

SHEPHERD COX MIXED USE (HENDON) LIMITED

CARLILE MONEYBOX LIMITED

CARLILE PROPERTIES LIMITED

CENTRAL AVENUE 61 LIMITED

CLASSIC COUNTRY HOTELS LIMITED

CLEAN BEAUTY LAB LIMITED

COCONUT CARLILE LLP

COCONUT CREATIVES LLP

COCONUT CREATIVES LTD

CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED

CRAB AND LOBSTER RESTAURANTS LIMITED

D&B HOLDINGS (LONDON) LTD

D&B INVESTMENT CLIFTON LIMITED

D&B INVESTMENT EARLS LIMITED

D&B INVESTMENT LEEDS LTD

D&B INVESTMENT AIGBURTH LIMITED

D&B SELF STORAGE LIMITED

D&B INVESTMENT PROPERTY LIMITED

D&B INVESTMENT VICTORIA LIMITED

D&B INVESTMENT WOMBWELL LIMITED

D&B SENIOR LIVING LIMITED

E S A LEISURE LIMITED

FESTIVAL HOTELS GROUP LIMITED

FESTIVAL LOAN FINANCE LIMITED

FESTIVAL HOTELS GROUP TEAM LIMITED

HIELAMAN (SOUTH) LLP

HOYLAND HOMES LIMITED

HOYLAND HOMES MANAGEMENT LIMITED

KHAN HOTELS LTD

MNB HOTELS LIMITED

MOOR HOMES LIMITED

MOOR HOMES MANAGEMENT LIMITED

NATALIE ELLIOTT LIMITED

NITE STOP LIMITED

PLATINUM DEVELOPMENT PARTNERS LLP

PLATINUM INVESTMENT PARTNERS LLP

PLATINUM INVESTMENT PARTNERS LTD

DAMEFORD LTD

PLATINUM PORTFOLIO BUILDER LIMITED

PS INVEST LIMITED

PLATINUM PORTFOLIO LETTINGS LIMITED

PROGRESSIVE LETS LIMITED

PROGRESSIVE PORTFOLIO BUILDER LIMITED

RAW CAT AND DOG LTD

RIVENDELL PARK HOLIDAYS LIMITED

ROCKSTAR HORSES LIMITED

RTNC PROPERTY LTD

SAKRID LIMITED

SCX CLIFTON LIMITED

SCX EARLS LIMITED

SCX HOLDINGS 2 LIMITED

SCX HOLDINGS 3 LIMITED

SCX HOLDINGS 4 LIMITED

SCX KNUTSFORD LIMITED

SCX LYMM LIMITED

SELF BUILD LIMITED

SHEPHERD COX (CRAZY BEAR) LIMITED

SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED

SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED

SHEPHERD COX HOLDINGS (BANBURY) LIMITED

SHEPHERD COX HOTELS (BANBURY) LIMITED