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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 Nicholas Carlile

child relation
Offspring entities and appointments 97
  • 1
    95 DEGREES LIMITED
    13531952 08658732
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2026-03-26
    IIF 15 - Director → ME
    Person with significant control
    2021-07-27 ~ 2026-05-26
    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
  • 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
    Active Corporate (8 parents)
    Officer
    2014-10-10 ~ 2017-06-15
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELL & CO ESTATES LIMITED
    12121060
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ 2019-08-13
    IIF 66 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-08-13
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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)
    Active Corporate (7 parents)
    Officer
    2007-06-04 ~ 2011-11-30
    IIF 59 - LLP Designated Member → ME
  • 5
    BROADWING FELIXSTOWE LTD
    - now 09866748
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
    - 2020-06-25 09866748
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-08-12
    IIF 102 - Director → ME
  • 6
    BROADWING HENDON LIMITED
    - now 09466229
    SHEPHERD COX MIXED USE (HENDON) LIMITED
    - 2020-06-25 09466229
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2020-08-12
    IIF 95 - Director → ME
  • 7
    CARLILE MONEYBOX LIMITED
    11673800
    Dissolved Corporate (1 parent)
    Officer
    2018-11-13 ~ 2021-05-17
    IIF 61 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    CARLILE PROPERTIES LIMITED
    11230889
    Dissolved Corporate (9 parents)
    Officer
    2018-02-28 ~ 2021-05-17
    IIF 138 - Director → ME
    Person with significant control
    2018-02-28 ~ 2021-05-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    CENTRAL AVENUE 61 LIMITED
    08970131
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 88 - Director → ME
  • 10
    CLASSIC COUNTRY HOTELS LIMITED
    03049751
    Dissolved Corporate (14 parents)
    Officer
    2018-08-14 ~ 2021-05-17
    IIF 85 - Director → ME
  • 11
    CLEAN BEAUTY LAB LIMITED
    14308406
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2026-06-01
    IIF 14 - Director → ME
  • 12
    COCONUT CARLILE LLP
    - now OC362984
    COCONUT CREATIVES LLP
    - 2014-01-23 OC362984 07811647
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 13
    COCONUT CREATIVES LTD
    - now 07811647 OC362984
    COCONUT MEDIA LTD - 2014-02-19
    Active Corporate (8 parents)
    Officer
    2015-07-24 ~ 2019-04-25
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-07
    IIF 1 - Has significant influence or control → OE
  • 14
    CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
    - now 12095755
    TIMEC 1688 LIMITED - 2019-08-12
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-05-17
    IIF 11 - Director → ME
  • 15
    CRAB AND LOBSTER RESTAURANTS LIMITED
    - now 12070869
    TIMEC 1687 LIMITED - 2019-08-12
    Liquidation Corporate (10 parents)
    Officer
    2020-03-06 ~ 2021-05-17
    IIF 12 - Director → ME
  • 16
    D&B HOLDINGS (LONDON) LTD
    09116703
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    D&B INVESTMENT CLIFTON LIMITED
    09058481
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    D&B INVESTMENT EARLS LIMITED
    09058501
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 90 - Director → ME
  • 20
    D&B INVESTMENT PROPERTY LIMITED
    08787332
    Liquidation Corporate (9 parents)
    Officer
    2013-11-22 ~ 2021-05-17
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    D&B INVESTMENT VICTORIA LIMITED
    09133758
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    D&B INVESTMENT WOMBWELL LIMITED
    09059176
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 100 - Director → ME
  • 23
    D&B SENIOR LIVING LIMITED
    08787369
    Dissolved Corporate (6 parents)
    Officer
    2013-11-22 ~ 2017-06-15
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
  • 24
    E S A LEISURE LIMITED
    04621875 11624602
    Dissolved Corporate (12 parents)
    Officer
    2017-12-19 ~ 2021-05-17
    IIF 87 - Director → ME
  • 25
    FESTIVAL HOTELS GROUP LIMITED
    12569270
    Dissolved Corporate (5 parents, 14 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ 2021-05-17
    IIF 109 - Director → ME
  • 27
    HIELAMAN (SOUTH) LLP
    OC348486
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-11-30
    IIF 60 - LLP Designated Member → ME
  • 28
    HOYLAND HOMES LIMITED
    05517384
    Dissolved Corporate (7 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 80 - Director → ME
  • 29
    HOYLAND HOMES MANAGEMENT LIMITED
    06023123
    Dissolved Corporate (4 parents)
    Officer
    2006-12-09 ~ dissolved
    IIF 70 - Director → ME
    2006-12-09 ~ dissolved
    IIF 143 - Secretary → ME
  • 30
    KHAN HOTELS LTD
    05241725
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-07 ~ dissolved
    IIF 94 - Director → ME
  • 31
    MNB HOTELS LIMITED
    09090592
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 32
    MOOR HOMES LIMITED
    05716689
    Dissolved Corporate (4 parents)
    Officer
    2006-02-21 ~ 2010-09-15
    IIF 78 - Director → ME
    2006-02-21 ~ dissolved
    IIF 144 - Secretary → ME
  • 33
    MOOR HOMES MANAGEMENT LIMITED
    05967032
    Active Corporate (8 parents)
    Officer
    2006-11-03 ~ 2012-11-19
    IIF 140 - Director → ME
    2006-11-03 ~ 2012-11-19
    IIF 145 - Secretary → ME
  • 34
    NATALIE ELLIOTT LIMITED
    14311674
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    NITE STOP LIMITED
    03018778
    Dissolved Corporate (10 parents)
    Officer
    2016-05-24 ~ 2021-05-17
    IIF 86 - Director → ME
  • 36
    PLATINUM DEVELOPMENT PARTNERS LLP
    OC338127
    Dissolved Corporate (4 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 37
    PLATINUM INVESTMENT PARTNERS LLP
    OC337683 06536969... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2015-04-14
    IIF 56 - LLP Designated Member → ME
  • 38
    PLATINUM INVESTMENT PARTNERS LTD
    - now 06536969 OC337683... (more)
    DAMEFORD LTD
    - 2008-06-10 06536969
    Dissolved Corporate (4 parents)
    Officer
    2008-04-12 ~ dissolved
    IIF 79 - Director → ME
  • 39
    PLATINUM PORTFOLIO BUILDER LIMITED
    - now 07023737
    PS INVEST LIMITED
    - 2010-03-23 07023737
    Liquidation Corporate (7 parents)
    Officer
    2009-09-18 ~ 2021-05-19
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PLATINUM PORTFOLIO LETTINGS LIMITED
    07365700
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2021-05-17
    IIF 111 - Director → ME
  • 41
    PROGRESSIVE LETS LIMITED
    - now 07398986
    PROGRESSIVE PORTFOLIO BUILDER LIMITED
    - 2012-08-30 07398986
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2012-10-01
    IIF 139 - Director → ME
  • 42
    RAW CAT AND DOG LTD
    15287776
    Dissolved Corporate (1 parent)
    Officer
    2023-11-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    RIVENDELL PARK HOLIDAYS LIMITED
    16375850
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ 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
    IIF 22 - Right to appoint or remove directors → OE
  • 44
    ROCKSTAR HORSES LIMITED
    09130048
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-05-14
    IIF 75 - Director → ME
  • 45
    RTNC PROPERTY LTD
    11112683
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SAKRID LIMITED
    12411254
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ 2021-05-14
    IIF 62 - Director → ME
    Person with significant control
    2020-01-17 ~ 2021-07-30
    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
  • 47
    SCX CLIFTON LIMITED
    09031981
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 142 - Director → ME
  • 48
    SCX EARLS LIMITED
    09031907
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 141 - Director → ME
  • 49
    SCX HOLDINGS 2 LIMITED
    12317429 11987007... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2021-05-17
    IIF 136 - Director → ME
  • 50
    SCX HOLDINGS 3 LIMITED
    11990852 12316322... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2021-05-17
    IIF 135 - Director → ME
  • 51
    SCX HOLDINGS 4 LIMITED
    12141268 12316322... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ 2021-05-17
    IIF 131 - Director → ME
  • 52
    SCX KNUTSFORD LIMITED
    09180376
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 73 - Director → ME
  • 53
    SCX LYMM LIMITED
    09180057
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 72 - Director → ME
  • 54
    SELF BUILD LIMITED
    06077571
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2021-05-17
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    SHEPHERD COX (CRAZY BEAR) LIMITED
    10474324
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    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
  • 56
    SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
    10379784
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 129 - Director → ME
  • 57
    SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
    11580912 09648811
    Dissolved Corporate (4 parents)
    Officer
    2018-09-21 ~ 2021-05-17
    IIF 108 - Director → ME
  • 58
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - now 11021810 10917774... (more)
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-11-28 11021810 10917774... (more)
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
    - 2017-10-31 11021810 10917774... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-10-19 ~ 2021-05-17
    IIF 126 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-04-26
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
    - now 10432730 10731276
    SHEPHERD COX HOTELS (BLACKWELL) LIMITED
    - 2018-07-20 10432730
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ 2021-05-17
    IIF 128 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ 2021-05-17
    IIF 97 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - now 10917774 11021810... (more)
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - 2017-11-28 10917774 11021810... (more)
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-10-31 10917774 11021810... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2021-05-17
    IIF 96 - Director → ME
  • 62
    SHEPHERD COX HOTELS (BICESTER) LIMITED
    10374211 09866822
    Liquidation Corporate (7 parents)
    Officer
    2016-09-14 ~ 2021-05-17
    IIF 121 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    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
  • 63
    SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
    10354340
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
    09678811
    Liquidation Corporate (11 parents)
    Officer
    2015-07-09 ~ 2021-05-17
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2019-05-03
    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
  • 65
    SHEPHERD COX HOTELS (CHESTER) LIMITED
    09866822 10374211
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-28
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
    - now 09867011 09426433
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
    - 2017-03-29 09867011
    Liquidation Corporate (7 parents)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    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
  • 67
    SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    - now 10731276 10432730
    SHEPHERD COX HOTELS (COLWALL) LIMITED
    - 2018-06-15 10731276
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2021-05-17
    IIF 93 - Director → ME
    Person with significant control
    2017-04-20 ~ 2018-04-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
    10508711
    Liquidation Corporate (7 parents)
    Officer
    2016-12-02 ~ 2021-05-17
    IIF 115 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SHEPHERD COX HOTELS (DARLINGTON) LIMITED
    09867021
    Liquidation Corporate (6 parents)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 70
    SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
    10186954
    Liquidation Corporate (8 parents)
    Officer
    2016-05-18 ~ 2021-05-17
    IIF 112 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SHEPHERD COX HOTELS (DURHAM) LIMITED
    - now 02975754 09649091
    HALLGARTH MANOR HOTEL LIMITED
    - 2018-07-24 02975754 12940856
    QUESTRATE LIMITED - 1994-10-25
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2021-05-17
    IIF 74 - Director → ME
  • 72
    SHEPHERD COX HOTELS (GATESHEAD) LIMITED
    10451923
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ 2021-05-17
    IIF 132 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SHEPHERD COX HOTELS (GRANTHAM) LIMITED
    12410703
    Liquidation Corporate (7 parents)
    Officer
    2020-03-18 ~ 2021-05-17
    IIF 110 - Director → ME
  • 74
    SHEPHERD COX HOTELS (HALIFAX) LTD.
    - now 09889309
    SHEPHERD COX HOTELS (FROGMILL) LIMITED
    - 2016-03-17 09889309
    Dissolved Corporate (7 parents)
    Officer
    2015-11-25 ~ 2021-05-17
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    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
  • 75
    SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
    09582696
    Liquidation Corporate (6 parents)
    Officer
    2015-05-08 ~ 2021-05-17
    IIF 123 - Director → ME
  • 76
    SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
    09589893
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
    09866930
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 78
    SHEPHERD COX HOTELS (LYMM) LIMITED
    09590614
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 79
    SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
    10604330
    Liquidation Corporate (7 parents)
    Officer
    2017-02-07 ~ 2021-05-17
    IIF 118 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-08-24
    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
  • 80
    SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
    - now 09649091
    SHEPHERD COX HOTELS (DURHAM) LIMITED
    - 2018-07-20 09649091 02975754
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
    09648811 11580912
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2021-05-17
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    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
  • 82
    SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
    09426433 09867011
    Liquidation Corporate (6 parents)
    Officer
    2015-02-06 ~ 2021-05-17
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SHEPHERD COX HOTELS (STOKESLEY) LIMITED
    10057045
    Liquidation Corporate (9 parents)
    Officer
    2016-03-11 ~ 2021-05-17
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 84
    SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
    10926239
    Dissolved Corporate (8 parents)
    Officer
    2017-08-22 ~ 2021-05-17
    IIF 98 - Director → ME
  • 85
    SHEPHERD COX HOTELS (TELFORD) LIMITED
    10527624
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ 2021-05-17
    IIF 127 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SHEPHERD COX HOTELS (WETHERBY) LIMITED
    - now 11987007 10186868
    SCX HOLDINGS 2 LIMITED
    - 2019-06-21 11987007 12317429... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-09 ~ 2021-05-17
    IIF 133 - Director → ME
  • 87
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2017-06-05 ~ 2021-05-17
    IIF 81 - Director → ME
    Person with significant control
    2017-06-05 ~ 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
  • 88
    SHEPHERD COX LIMITED
    08570064
    Liquidation Corporate (8 parents)
    Officer
    2015-12-09 ~ 2021-05-17
    IIF 122 - Director → ME
  • 89
    SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
    10420710
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SHEPHERD COX SELF STORAGE (LONDON) LIMITED
    09201833
    Dissolved Corporate (8 parents)
    Officer
    2014-09-03 ~ 2016-03-24
    IIF 76 - Director → ME
  • 91
    SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
    09185159
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 92
    SUTTON HOUSE HOLDINGS LIMITED
    09892015
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 77 - Director → ME
  • 93
    THE PALLADIUM PARTNERSHIP LIMITED
    06086000
    Dissolved Corporate (9 parents)
    Officer
    2007-02-06 ~ 2008-05-21
    IIF 68 - Director → ME
  • 94
    THE WALSHFORD INN LIMITED
    04121865
    Liquidation Corporate (9 parents)
    Officer
    2019-06-26 ~ 2021-05-17
    IIF 134 - Director → ME
  • 95
    THREE WAYS HOUSE HOTEL LIMITED
    08496236
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2021-05-17
    IIF 84 - Director → ME
  • 96
    UK PROPERTY OPTIONS LIMITED
    11245909
    Dissolved Corporate (5 parents)
    Officer
    2018-03-09 ~ 2021-05-17
    IIF 67 - Director → ME
    Person with significant control
    2018-03-09 ~ 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
  • 97
    Company number 05715963
    Non-active corporate
    Officer
    2006-02-21 ~ now
    IIF 69 - Director → ME

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