logo
explain how to read the page

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

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

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

Brent, James Stephen

    Related profiles found in government register
  • Brent, James Stephen

    Registered addresses and corresponding companies
  • Brent, James Stephen
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, PL4 0DW, England

      IIF 6
  • Brent, James Stephen
    British banker born in November 1965

    Registered addresses and corresponding companies
  • Brent, James Stephen
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brent, James Stephen
    British chairman born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, Kingsnympton Park, Kings Nympton, Umberleigh, Devon, EX37 9TA

      IIF 35
  • Brent, James Stephen
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, Derbyshire, DE56 0RS, England

      IIF 36

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 37

    • 17, Dix's Field, Exeter, Devon, EX1 1QA, England

      IIF 38

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 39

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 40 IIF 41
  • Brent, James Stephen
    British company owner/director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

      IIF 42
  • Brent, James Stephen
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, Derbyshire, DE56 0RS, England

      IIF 43

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 44

    • The, Sanctuary, Shobrooke, Crediton, EX17 1BG, United Kingdom

      IIF 45

    • Home Park, Plymouth, Devon, PL2 3DQ, United Kingdom

      IIF 46

    • Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 47

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, Devon, PL4 0DW, England

      IIF 48
  • Brent, James Stephen
    British non-executive director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brent, James Stephen
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Temple Row, 1 Temple Row, Birmingham, B2 5LG

      IIF 51

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 52 IIF 53

    • 125, Colmore Row, Birmingham, BS 3SD

      IIF 54

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 55 IIF 56 IIF 57
  • Brent, James Stephen
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 58

    • Hanbury Court, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ, England

      IIF 59

    • 27, Emperor's Gate, South Kensington, London, SW7 4HS, United Kingdom

      IIF 60
  • Mr James Stephen Brent
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sanctuary, Shobrooke, Crediton, Devon, EX17 1BG, England

      IIF 61

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 62

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 63

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 64
  • Mr James Stephen Brent
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, DE56 0RS, England

      IIF 65

    • Home Park, Plymouth, Devon, PL2 3DQ

      IIF 66 IIF 67 IIF 68

    • 4, Southernhay West, Ground Floor, Exeter, Devon, EX1 1JG, England

      IIF 69

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, PL4 0DW, England

      IIF 70 IIF 71

    • Kpmg Llp, 2 Forbury Place, 22 Forbury Road, Reading, RG1 3AD

      IIF 72
child relation
Offspring entities and appointments 55
  • 1
    ACFPV LTD
    16583150
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 20 - Director → ME
  • 2
    AGRICOLA MOLDOVA LIMITED
    - now 07369226
    AKKERON FARMING LIMITED
    - 2012-10-11 07369226
    Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2012-11-02
    IIF 45 - Director → ME
  • 3
    AKKERON CONSTRUCTION SERVICES LTD
    15342189
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 23 - Director → ME
    2025-11-27 ~ now
    IIF 5 - Secretary → ME
  • 4
    AKKERON GROUP LLP
    OC338707
    The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ 2018-12-19
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 5
    AKKERON HOTELS (OXFORD) LIMITED
    08022106
    Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 6
    AKKERON HOTELS GROUP LIMITED
    07455285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-26 during the appointment or period of control
    Dissolved on 2017-05-13 during the appointment or period of control
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 7
    AKKERON HOTELS MANAGEMENT LIMITED
    - now 04252813
    BUTTERFLY MANAGEMENT LIMITED
    - 2011-09-23 04252813
    CROWNE ASSOCIATES LIMITED - 2007-06-01
    CLASS ASSOCIATES LIMITED - 2001-08-06
    Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 36 - Director → ME
  • 8
    AKKERON LEISURE LIMITED
    07725900
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-02 ~ now
    IIF 30 - Director → ME
  • 9
    ARDSLEY HOUSE HOTEL LIMITED
    03089942
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 55 - Director → ME
  • 10
    BARINBROOK (CENTRAL) LIMITED
    - now 07453006
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26 during the appointment or period of control
    Administration ended on 2015-02-24 during the appointment or period of control
    AKKERON HOTELS (CORBY) LIMITED
    - 2014-02-21 07453006
    FRESHNAME NO. 411 LIMITED
    - 2011-03-29 07453006 09010488... (more)
    AKKERON (CORBY) LIMITED
    - 2011-03-29 07453006
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 11
    BARINBROOK LIMITED
    - now 07030246
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26 during the appointment or period of control
    Administration ended on 2015-02-24 during the appointment or period of control
    AKKERON HOTELS (ADMIRAL) LIMITED
    - 2014-02-21 07030246
    AKKERON HOTELS (STOKENCHURCH) LIMITED
    - 2011-03-29 07030246
    FRESHNAME NO. 402 LIMITED
    - 2010-08-19 07030246 07056646... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 12
    BLACKDOWN HILLS LIVING LIMITED
    13176366
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 28 - Director → ME
  • 13
    CARDACLIFF HOTELS LIMITED
    01063797
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 44 - Director → ME
  • 14
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED
    - 2000-05-17 01740555
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Dissolved Corporate (38 parents)
    Officer
    1997-07-07 ~ 2000-04-25
    IIF 10 - Director → ME
  • 15
    DESTINATION PLYMOUTH LIMITED
    07277342
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2015-02-10
    IIF 42 - Director → ME
  • 16
    EXETER FINE DINING LIMITED
    16458883
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 22 - Director → ME
  • 17
    EXETER PARKING LIMITED
    17134479
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 21 - Director → ME
  • 18
    FIVE DIRECTIONS LIMITED
    07958813
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FOREST AND GLEN LIMITED
    07447923
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-02 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 37 - Director → ME
  • 20
    FOREST PARK CHARTER AND SHIPPING CO. LIMITED
    01256381
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-02 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 21
    FORESTDALE HOTELS LIMITED
    00083508
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 57 - Director → ME
  • 22
    FREEDOM HOTELS LIMITED
    - now 07056646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2018-11-20
    AKKERON HOTELS (NORTHERN) LIMITED
    - 2013-11-20 07056646
    FRESHNAME NO. 403 LIMITED
    - 2010-04-08 07056646 07030246... (more)
    Lisclare Heron Business Park, Tanhouse Lane, Widnes
    Dissolved Corporate (10 parents)
    Officer
    2009-11-27 ~ 2013-11-20
    IIF 59 - Director → ME
  • 23
    HAWKSMOOR FUND MANAGERS LIMITED
    10152997
    Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-26 ~ 2020-06-30
    IIF 38 - Director → ME
  • 24
    HAWKSMOOR GROUP LIMITED
    06865092
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-12-19 ~ 2020-06-30
    IIF 49 - Director → ME
  • 25
    HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
    06307442
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (30 parents)
    Officer
    2017-12-19 ~ 2020-06-30
    IIF 50 - Director → ME
  • 26
    HHP NOMINEE LIMITED
    07982247
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-03-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (203 parents)
    Officer
    1995-04-01 ~ 2000-04-24
    IIF 9 - Director → ME
  • 28
    KP MARINA LIVING LIMITED
    15351339
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 27 - Director → ME
  • 29
    LACEWORKS LIVING LIMITED
    13044057
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 29 - Director → ME
  • 30
    NATATOMISAM LIMITED
    07075541
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2009-11-13 ~ now
    IIF 25 - Director → ME
    2025-11-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 16 - Director → ME
  • 32
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 15 - Director → ME
  • 33
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 17 - Director → ME
  • 34
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 12 - Director → ME
  • 35
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 14 - Director → ME
  • 36
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 8 - Director → ME
  • 37
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED
    - 2000-02-04 03871226
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-27 ~ 2000-10-19
    IIF 13 - Director → ME
  • 38
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    IIF 11 - Director → ME
  • 39
    OLDWAY MANSION LIMITED
    07036273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-19 during the appointment or period of control
    Dissolved on 2019-01-26 during the appointment or period of control
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 58 - Director → ME
  • 40
    PARADE HOTELS(BATH)LIMITED
    00353082
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 53 - Director → ME
  • 41
    PLYMOUTH ARGYLE FOOTBALL CLUB LIMITED
    - now 07796376 07690524... (more)
    GREEN PILGRIM LIMITED
    - 2011-11-09 07796376
    Home Park, Plymouth, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-10-04 ~ 2019-05-31
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 42
    PLYMOUTH CITY DEVELOPMENT COMPANY LIMITED
    06365287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-03-20
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2010-12-13
    IIF 35 - Director → ME
  • 43
    RESURGAM (WEST END) LIMITED
    08496349
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ now
    IIF 31 - Director → ME
    2025-11-27 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RIVER EXE LIVING LIMITED
    16440372
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (4 parents)
    Officer
    2025-05-09 ~ now
    IIF 19 - Director → ME
  • 45
    ROSFORD MANAGEMENT LIMITED
    - now 07061052
    Insolvency (Case 1) In administration
    Administration started on 2014-02-18 during the appointment or period of control
    Administration ended on 2014-05-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2020-11-11 during the appointment or period of control
    AKKERON HOTELS LIMITED
    - 2014-02-17 07061052
    10th Floor Temple Row, 1 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 46
    SANDHILL PARK (THE COURTYARD) MANAGEMENT COMPANY LIMITED
    13844440
    Balliol House, Southernhay Gardens, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 47
    SIEMENS FINANCIAL SERVICES LIMITED - now
    SCHRODER LEASING LIMITED
    - 2000-10-02 00646166
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1998-12-21 ~ 2000-04-28
    IIF 7 - Director → ME
  • 48
    SOUTH WEST LIFESTYLE BRANDS LIMITED
    11509383
    Paternoster House, North Street, Exeter, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-03-28
    IIF 48 - Director → ME
    Person with significant control
    2018-08-09 ~ 2025-03-28
    IIF 63 - Has significant influence or control → OE
  • 49
    SOUTH WEST TICKETING SOLUTIONS LIMITED
    08823486
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-20 ~ now
    IIF 32 - Director → ME
    2025-11-27 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
    00294232
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 52 - Director → ME
  • 51
    SRS REALISATIONS 2017 LIMITED
    - now 07189003
    Insolvency (Case 1) In administration
    Administration started on 2018-08-17 during the appointment or period of control
    Administration ended on 2019-07-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-19 during the appointment or period of control
    Dissolved on 2021-11-11 during the appointment or period of control
    SALTROCK SURFWEAR LIMITED
    - 2018-08-17 07189003 02608096
    Insolvency (Case 1) In administration
    Administration started on 2018-08-17 during the appointment or period of control
    SURFWEAR LIMITED
    - 2010-04-21 07189003
    Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2021-02-09
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SUITE HOSPITALITY LIMITED
    - now 08799618
    Insolvency (Case 1) In administration
    Administration started on 2020-06-16 during the appointment or period of control
    Administration ended on 2022-06-20 during the appointment or period of control
    AKKERON HOSPITALITY LIMITED
    - 2014-01-31 08799618
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (13 parents)
    Officer
    2013-12-03 ~ 2022-08-04
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    TARKA LIVING LIMITED
    13439027
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 26 - Director → ME
  • 54
    THE PLYMOUTH PAVILIONS LIMITED
    08868826
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-30 ~ now
    IIF 33 - Director → ME
    2025-11-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ZOFFANY HOTELS LIMITED
    02734955
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.