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

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

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

Mr Haydn Herbert James Fentun

    Related profiles found in government register
  • Mr Haydn Herbert James Fentun
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 1
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 33
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 100
    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom

      IIF 101
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 102
    • Flat 6, 125 Castelnau, Barnes, London, SW13 9EL

      IIF 103 IIF 104
    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 105 IIF 106 IIF 107 (more)(less)
    • 98, College Road, Manchester, Greater Manchester, M16 8BN, United Kingdom

      IIF 110
    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 111 IIF 112 IIF 113
    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 114
    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, England

      IIF 115
    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

      IIF 116 IIF 117
    • 5, Bankside, Crossfield Street, Warrington, Uk, WA1 1UP, United Kingdom

      IIF 118 IIF 119
    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 120
  • Fentum, Haydn Herbert James
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 121
  • Fentum, Haydn Herbert James
    British

    Registered addresses and corresponding companies
  • Mr Haydn Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
    01484156
    55 Loudoun Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-07-23 ~ 2011-11-04
    IIF 103 - Director → ME
  • 2
    ALFRESCO DRINKS LIMITED
    03279032
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-03-29 ~ 2006-07-28
    IIF 40 - Director → ME
  • 3
    BEHOTELS LIMITED
    06484915
    Bespoke House The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 104 - Director → ME
    2009-08-06 ~ dissolved
    IIF 128 - Secretary → ME
  • 4
    BERKELEY ADAM LIMITED
    - now 03054967
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 41 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 122 - Secretary → ME
  • 5
    BERMONDSEY SQUARE HOTEL LIMITED
    06833196
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-11-07
    IIF 52 - Director → ME
  • 6
    BESPOKE HOTELS (CALEDONIA 1) LIMITED
    12074974
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 68 - Director → ME
  • 7
    BESPOKE HOTELS (COTSWOLDS) LIMITED
    07816088
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    BESPOKE HOTELS (DESIGNS) LIMITED
    10012842
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2016-02-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    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
  • 9
    BESPOKE HOTELS (ISIS) 2 LIMITED
    08238971 08238925
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    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
  • 10
    BESPOKE HOTELS (ISIS) LIMITED
    08238925 08238971
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2012-10-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    BESPOKE HOTELS (NORTH WEST) LIMITED
    09805606
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    BESPOKE HOTELS (PLYMOUTH) LIMITED
    11938193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BESPOKE HOTELS (WESSEX) LIMITED
    09307220
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ 2026-02-11
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 14
    BESPOKE HOTELS (WEST LONDON) LIMITED
    - now 09062500
    BESPOKE HOTELS (LA SUITE WEST) LIMITED
    - 2014-05-29 09062500
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ 2023-10-12
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 15
    BESPOKE HOTELS BLACKPOOL LIMITED
    - now 11082150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    BESPOKE TORQUAY RESORT LIMITED
    - 2018-08-07 11082150
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    BESPOKE HOTELS CHESTER LIMITED
    09427295 10900391... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    BESPOKE HOTELS CIRENCESTER LIMITED
    10419967 09427295... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2023-10-12
    IIF 113 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    BESPOKE HOTELS GOLDIE LIMITED
    08763203 09114882... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-11-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 19
    BESPOKE HOTELS HARROGATE LIMITED
    10908227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 133 - Right to appoint or remove directors OE
  • 20
    BESPOKE HOTELS INTERNATIONAL LIMITED
    09722142
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ 2025-10-15
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    BESPOKE HOTELS LYNDENE LIMITED
    10898558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    BESPOKE HOTELS MANCHESTER LIMITED
    10900391 09427295... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    BESPOKE HOTELS THE MILL LIMITED
    11169951
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2018-01-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    BESPOKE HOTELS TORQUAY LIMITED
    10986306
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-28 ~ 2024-10-23
    IIF 121 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    BH (SUMMERMIST) LIMITED
    12674502
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 26
    BH ALDERWOOD LIMITED
    - now 13734829
    BH AVISFORD PARK LIMITED
    - 2023-07-25 13734829
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2021-11-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-11-10 ~ 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
  • 27
    BH CENTRAL SERVICES LIMITED
    12674972
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-06-16 ~ 2025-11-21
    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
  • 28
    BH ILFORD LIMITED
    13051564
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 29
    BHCS MAGNOLIA LIMITED
    16260103
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-04-22
    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
  • 30
    BHL TRADING LIMITED
    - now 04054434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    BESPOKE HOTELS LIMITED
    - 2020-11-23 04054434
    THE BESPOKE HOTEL COMPANY LIMITED
    - 2009-12-07 04054434
    FURLONG MANAGEMENT LIMITED
    - 2004-10-04 04054434
    OPTIONTILL LIMITED
    - 2001-02-05 04054434
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2001-01-05 ~ dissolved
    IIF 108 - Director → ME
    2006-01-16 ~ dissolved
    IIF 129 - Secretary → 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
  • 31
    BILLESLEY MANOR HOTEL LIMITED
    10773915
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-16 ~ 2017-09-04
    IIF 102 - Director → ME
  • 32
    BRUMBYCO LIMITED
    - now 07232196
    3671ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-09-20
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 57 - Director → ME
  • 33
    BUCKTHORN LONDON LIMITED
    - now 11469943
    SUN ST HOTEL LIMITED
    - 2022-02-23 11469943
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-07-18 ~ 2025-11-21
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Right to appoint or remove directors OE
  • 34
    BUSINESS VENUE SOLUTIONS LTD
    - now 05148480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-04
    Dissolved on 2025-12-08
    BESPOKE VENUE SOLUTIONS LIMITED
    - 2009-12-02 05148480
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ 2023-05-26
    IIF 56 - Director → ME
    2004-06-08 ~ 2023-05-26
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    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 99 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-02-05
    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
  • 36
    CDP (WELFORD ROAD) LIMITED - now
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED
    - 2024-01-25 12286956
    Marshall House, Huddersfield Road, Elland, Halifax, England
    Active Corporate (8 parents)
    Officer
    2019-10-29 ~ 2022-06-22
    IIF 34 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-06-22
    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
  • 37
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-11-21 ~ 2005-12-09
    IIF 38 - Director → ME
    2001-11-21 ~ 2005-12-09
    IIF 126 - Secretary → ME
  • 38
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ now
    IIF 118 - Director → ME
  • 39
    DNUK OPERATOR LIMITED - now
    DORNOCH HOTEL LIMITED
    - 2022-10-19 10408228
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-03 ~ 2022-09-23
    IIF 67 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-21
    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
    IIF 19 - Right to appoint or remove directors OE
  • 40
    ELDERVALE LIMITED
    16814430
    210 Cygnet Court, Warrington, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
  • 41
    FENTUM CONSULTING LIMITED
    16260075
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 42
    FENTUM HOTELS LIMITED
    05531361
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 36 - Director → ME
  • 43
    FORTY CHORLTON STREET LIMITED
    10982379
    C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-11 ~ 2018-11-01
    IIF 110 - Director → ME
  • 44
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    OVAL (1856) LIMITED
    - 2003-06-24 04768192 04768339... (more)
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-06-20 ~ 2005-12-09
    IIF 42 - Director → ME
    2003-06-20 ~ 2005-12-09
    IIF 123 - Secretary → ME
  • 45
    FURLONG ENTERPRISES LIMITED
    04759394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    Dissolved on 2010-03-24 during the appointment or period of control
    5th Floor 31 Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 48 - Director → ME
  • 46
    FURLONG HOTELS LIMITED
    - now 00809652
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    HOMEWOOD PARK HOTEL LIMITED
    - 1998-08-21 00809652
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-08-01 ~ 2005-12-09
    IIF 44 - Director → ME
  • 47
    GAIRLOCH HOTEL LIMITED
    10435531
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-12-21
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    GOLDIE HOTELS (1) LIMITED
    11326542 09325302... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2018-04-24 ~ 2019-01-14
    IIF 116 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-01-14
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    GOLDIE HOTELS (2) LIMITED
    - now 08763275 09114882... (more)
    BESPOKE HOTELS GOLDIE (2) LIMITED
    - 2015-04-28 08763275 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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
  • 50
    GOLDIE HOTELS (3) LIMITED
    - now 09114882 09325302... (more)
    BESPOKE HOTELS GOLDIE (3) LIMITED
    - 2015-04-28 09114882 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    GOLDIE HOTELS (4) LIMITED
    - now 09325302 09114882... (more)
    BESPOKE HOTELS GOLDIE (4) LIMITED
    - 2015-04-28 09325302 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    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
  • 52
    GOLDIE HOTELS (5) LIMITED
    - now 09492525 09325302... (more)
    BESPOKE HOTELS GOLDIE (5) LIMITED
    - 2015-04-28 09492525 09114882... (more)
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    GREENSTAR PROPERTIES LIMITED
    10781019
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 119 - Director → ME
  • 54
    GUELDER FIVE LIMITED
    14690663 14002388
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 114 - Director → ME
  • 55
    GUELDER FOUR LIMITED
    14002351
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 92 - Director → ME
  • 56
    GUELDER ONE LIMITED
    - now 13754644
    BH GLENBURN LIMITED
    - 2022-02-23 13754644
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 71 - Director → ME
  • 57
    GUELDER SIX LIMITED
    - now 14002388
    GUELDER FIVE LIMITED
    - 2023-02-15 14002388 14690663
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 90 - Director → ME
  • 58
    GUELDER THREE LIMITED
    14002421
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 91 - Director → ME
  • 59
    GUELDER TWO LIMITED
    13940637
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2022-02-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-31
    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
  • 60
    HAWKWELL HOUSE HOTEL LIMITED
    - now 03394800
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (22 parents)
    Officer
    2002-10-29 ~ 2009-04-16
    IIF 46 - Director → ME
  • 61
    HILLBROOKE HOTELS (BATH ARMS) LIMITED
    05550150
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 45 - Director → ME
  • 62
    HILLBROOKE HOTELS (BURGHLEY) LIMITED
    07313020
    Insolvency (Case 1) In administration
    Administration started on 2023-12-13
    Administration ended on 2024-12-19
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2010-07-13 ~ 2023-11-01
    IIF 58 - Director → ME
  • 63
    HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
    06357621
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 64
    HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
    06681935
    Insolvency (Case 1) In administration
    Administration started on 2023-12-13
    Administration ended on 2024-12-19
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (11 parents)
    Officer
    2008-08-28 ~ 2023-11-01
    IIF 59 - Director → ME
  • 65
    HILLBROOKE HOTELS (NEW FOREST) LIMITED
    12370056
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-25 ~ 2023-11-17
    IIF 61 - Director → ME
  • 66
    HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
    08308649
    16 St Peters Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 51 - Director → ME
  • 67
    HILLBROOKE HOTELS (SOMERSET) LIMITED
    13926824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-02-11
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (8 parents)
    Officer
    2022-05-04 ~ 2023-09-01
    IIF 62 - Director → ME
  • 68
    HILLBROOKE HOTELS LIMITED
    05536647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-11
    Dissolved on 2025-06-14
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2006-03-13 ~ 2023-11-01
    IIF 60 - Director → ME
  • 69
    HILLBROOKE MANAGEMENT LIMITED
    07627539
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2023-11-17
    IIF 50 - Director → ME
  • 70
    HOME HOUSE COLLECTION LIMITED - now
    QUINTILLION UK LIMITED
    - 2019-03-30 05260690
    Cedar House, Hazell Drive, Newport
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2008-03-12
    IIF 49 - Director → ME
  • 71
    HOME HOUSE LIMITED
    - now 03054972
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (24 parents)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 37 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 125 - Secretary → ME
  • 72
    HOTEL GOTHAM LIMITED
    08948823
    245 Broad Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2014-03-19 ~ 2023-04-06
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    HOTEL GOTHAM NEWCASTLE LIMITED
    13051755
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 74
    HOTEL WHITE HORSE LIMITED
    10319681
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-08-09 ~ 2016-08-17
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 75
    HOTEL WHITE HORSE TRADE CO LIMITED
    10357850
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 78 - Director → ME
  • 76
    HRSGT ST LUCIA LIMITED
    - now 09441401
    BESPOKE HOTELS ST LUCIA LIMITED
    - 2015-02-17 09441401
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 77
    MAGNOLIA PARK TRADING (UK) LIMITED
    12050041
    First Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-13 ~ 2019-08-27
    IIF 115 - Director → ME
  • 78
    MBH HOSPITALITY LIMITED
    13297037
    210 Cygnet Court, Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 66 - Director → ME
  • 79
    OBBLIGATO HOTELS LIMITED
    - now 04542725
    CLOUDTREND LIMITED - 2002-10-10
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2009-04-16
    IIF 43 - Director → ME
    2005-04-01 ~ 2009-04-16
    IIF 124 - Secretary → ME
  • 80
    PEEL HOTELS LIMITED
    - now 03473990
    PEEL HOTELS PLC
    - 2019-10-18 03473990
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-07-22 ~ now
    IIF 63 - Director → ME
  • 81
    STIFFORD HALL HOTEL LIMITED
    11011223
    83 Cambridge Street, Pimlico, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 117 - Director → ME
  • 82
    STREET & CO LIMITED
    08423935
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 55 - Director → ME
  • 83
    THE LYGON ARMS HOTEL LIMITED
    - now 03669276
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-06-04
    SAVREG E LIMITED - 1998-12-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents)
    Officer
    2003-06-30 ~ 2005-12-09
    IIF 39 - Director → ME
  • 84
    THE NEW ELLINGTON HOTEL COMPANY LIMITED
    07300787
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 85
    THE NEW MERCHANT INNS LIMITED
    07316779
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 53 - Director → ME
  • 86
    THE TALBOT HOTEL (SURREY) LIMITED
    - now 09870973
    PROJECT TALBOT HOTEL LIMITED
    - 2015-12-22 09870973
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ now
    IIF 86 - Director → ME

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