Mr Nicholas Carlile

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB
  IIF 1
Nicholas Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42, Lytton Road, Barnet, EN5 5BY, England
  IIF 2
Mr Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 3 IIF 4
- 12, Victoria Road, Barnsley, S70 2BB, United Kingdom
  IIF 5
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 6
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 7
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 8
- The Buckman Buidling, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
  IIF 9
Nicholas David Carlile
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 10
Carlile, Nicholas David
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 11 IIF 12
Carlile, Nicholas David
British company director born in March 1975
Resident in England
Registered addresses and corresponding companies
- 2a, Highfield Road, Ringwood, BH24 1RQ, England
  IIF 13
Carlile, Nicholas David
British director born in March 1975
Resident in England
Registered addresses and corresponding companies
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 14 IIF 15
- Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
  IIF 16
Nicholas Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 17
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 18
- 20, St. Andrew Street, London, EC4A 3AG
  IIF 19
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 20 IIF 21
- C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
  IIF 22
Mr Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 23
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
  IIF 34
- 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 40
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 41
- The Buckman Building, Southampton Road, Ringwood, BH24 1HE, England
  IIF 42
- Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
  IIF 43
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS
  IIF 44
- Langford Farm, Paradise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 45 IIF 46
- Langford Farm, Pardise Lane, Woodlands, SO40 7GS, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51
Nicholas David Carlile
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
  IIF 52 IIF 53
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 54 IIF 55
Carlile, Nicholas David
born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 56
- Wilson House, 2 Lorne Park Road, Bournemouth, Dorset, BH1 1JN
  IIF 57
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 58 IIF 59
Carlile, Nicholas David
British born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 60
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 61
Carlile, Nicholas David
British chartered surveyor born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 62 IIF 63
- High Holborn House, 52-54 High Holborn, London, WC1V 6RL
  IIF 64
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70
Carlile, Nicholas David
British chatered surveyor born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- High Holborn House, 52-54 High Holborn, London, WC1V 6RL
  IIF 71
Carlile, Nicholas David
British company director born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 72 IIF 73
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 74 IIF 75
- 20 Midtown, Procter Street, London, WC1V 6NX
  IIF 76
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- High Holborn House, 52-54 High Holborn, London, WC1V 6RL
  IIF 86 IIF 87 IIF 88
- 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 89 IIF 90
Carlile, Nicholas David
British director born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 91
- 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England
  IIF 92
- 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 97
- 6, Berwick Road, Bournemouth, BH3 7BB, United Kingdom
  IIF 98
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 103
Carlile, Nicholas David
British none born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 104
Carlile, Nicholas David
British property consultant born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
  IIF 105
- C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 106
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 107
Carlile, Nicholas David
British quantity surveyor born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- White Cottage, Fryern Court Road, Burgate, Hampshire, SP6 1LZ, United Kingdom
  IIF 108
Carlile, Nicholas David
British surveyor born in March 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
  IIF 109
- 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
  IIF 110
- 20 Midtown, 20 Procter Street, London, WC1V 6NX
  IIF 111 IIF 112
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 121
- 32-33, Gosfield Street, London, W1W 6HL, England
  IIF 122
- 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
  IIF 123
- High Holborn House 52-54, High Holborn, London, WC1V 6RL
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130
- Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 131
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 132 IIF 133
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 134 IIF 135 IIF 136
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 137
- The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
  IIF 138
Carlile, Nicholas David
British
Registered addresses and corresponding companies
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 139
Carlile, Nicholas David
British none
Registered addresses and corresponding companies
- Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
  IIF 140

Offspring entities and appointments 93

1
95 DEGREES LIMITED
13531952 08658732
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11 09257737
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ 2017-06-15
IIF 61 - 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
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-13
IIF 95 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-13
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → 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)
10 Terrace Mount Residences, Terrace Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2011-11-30
IIF 58 - LLP Designated Member → ME
5
BROADWING FELIXSTOWE LTD
- now 09866748
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25 09866748
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-08-12
IIF 118 - Director → ME
6
BROADWING HENDON LIMITED
- now 09466229
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25 09466229
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2020-08-12
IIF 103 - Director → ME
7
CARLILE MONEYBOX LIMITED
11673800
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ 2021-05-17
IIF 91 - 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
6th Floor 9 Appold Street, London
Dissolved Corporate (5 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
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 77 - Director → ME
10
CLASSIC COUNTRY HOTELS LIMITED
03049751
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2018-08-14 ~ 2021-05-17
IIF 100 - Director → ME
11
CLEAN BEAUTY LAB LIMITED
14308406
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 11 - Director → ME
12
COCONUT CARLILE LLP
- now OC362984
COCONUT CREATIVES LLP
- 2014-01-23 OC362984 07811647
Wilson House, 2 Lorne Park Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 57 - LLP Designated Member → ME
13
COCONUT CREATIVES LTD
- now 07811647 OC362984
COCONUT MEDIA LTD - 2014-02-19
12 Victoria Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2015-07-24 ~ 2019-04-25
IIF 94 - 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
249 Cranbrook Road, Ilford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-05-17
IIF 14 - Director → ME
15
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869
TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-03-06 ~ 2021-05-17
IIF 15 - Director → ME
16
D&B HOLDINGS (LONDON) LTD
09116703
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 80 - 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
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
D&B INVESTMENT EARLS LIMITED
09058501
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 82 - 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
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 79 - Director → ME
20
D&B INVESTMENT PROPERTY LIMITED
08787332
20 St Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2013-11-22 ~ 2021-05-17
IIF 87 - 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
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
D&B INVESTMENT WOMBWELL LIMITED
09059176
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 81 - Director → ME
23
D&B SENIOR LIVING LIMITED
08787369
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (6 parents)
Officer
2013-11-22 ~ 2017-06-15
IIF 119 - 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
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2017-12-19 ~ 2021-05-17
IIF 102 - Director → ME
25
FESTIVAL HOTELS GROUP LIMITED
12569270
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Person with significant control
2020-09-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
FESTIVAL LOAN FINANCE LIMITED
- now 12605401
FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23 12605401
32-33 Gosfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-05-17
IIF 122 - Director → ME
27
HIELAMAN (SOUTH) LLP
OC348486
10-12 Barnes High Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-11-30
IIF 59 - LLP Designated Member → ME
28
HOYLAND HOMES LIMITED
05517384
67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ dissolved
IIF 108 - Director → ME
29
KHAN HOTELS LTD
05241725
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 115 - Director → ME
30
MNB HOTELS LIMITED
09090592
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 117 - Director → ME
31
MOOR HOMES LIMITED
05716689
62 Leatherhead Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2010-09-15
IIF 98 - Director → ME
2006-02-21 ~ dissolved
IIF 139 - Secretary → ME
32
MOOR HOMES MANAGEMENT LIMITED
05967032
211 Battersea Bridge Road, London, England
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2012-11-19
IIF 104 - Director → ME
2006-11-03 ~ 2012-11-19
IIF 140 - Secretary → ME
33
NATALIE ELLIOTT LIMITED
14311674
2a Highfield Road, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
34
NITE STOP LIMITED
03018778
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-24 ~ 2021-05-17
IIF 101 - Director → ME
35
PLATINUM INVESTMENT PARTNERS LLP
OC337683 06536969... (more)
Platinum Park, Exeter Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2015-04-14
IIF 56 - LLP Designated Member → ME
36
PLATINUM PORTFOLIO BUILDER LIMITED
- now 07023737
PS INVEST LIMITED
- 2010-03-23 07023737
12 Bank Street, Norwich, England
Liquidation Corporate (6 parents)
Officer
2009-09-18 ~ 2021-05-19
IIF 105 - 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
37
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700
C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2021-05-17
IIF 106 - Director → ME
38
PROGRESSIVE LETS LIMITED
- now 07398986
PROGRESSIVE PORTFOLIO BUILDER LIMITED
- 2012-08-30 07398986
Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-10-06 ~ 2012-10-01
IIF 107 - Director → ME
39
RAW CAT AND DOG LTD
15287776
Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 16 - 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
40
RIVENDELL PARK HOLIDAYS LIMITED
16375850
Rivendell Park Horton Heath, Horton, Wimborne, England
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
41
ROCKSTAR HORSES LIMITED
09130048
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2021-05-14
IIF 74 - Director → ME
42
RTNC PROPERTY LTD
11112683
12 Victoria Road, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
43
SAKRID LIMITED
12411254
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2021-05-14
IIF 92 - Director → ME
Person with significant control
2020-01-17 ~ 2021-07-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
SCX CLIFTON LIMITED
09031981
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 90 - Director → ME
45
SCX EARLS LIMITED
09031907
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 89 - Director → ME
46
SCX HOLDINGS 2 LIMITED
12317429 11987007... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-05-17
IIF 137 - Director → ME
47
SCX HOLDINGS 3 LIMITED
11990852 12141268... (more)
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ 2021-05-17
IIF 136 - Director → ME
48
SCX HOLDINGS 4 LIMITED
12141268 11990852... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2021-05-17
IIF 133 - Director → ME
49
SCX KNUTSFORD LIMITED
09180376
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 73 - Director → ME
50
SCX LYMM LIMITED
09180057
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 72 - Director → ME
51
SELF BUILD LIMITED
06077571
The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2021-05-17
IIF 60 - 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
52
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 69 - 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
53
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 132 - Director → ME
54
SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
11580912 09648811
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ 2021-05-17
IIF 121 - Director → ME
55
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- now 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-11-28 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
- 2017-10-31 11021810 10917774, 10917774, 10917774... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-05-17
IIF 66 - 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
56
SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
- now 10432730 10731276
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2021-05-17
IIF 68 - 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
57
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED
- now 10186868 11987007
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11 10186868
2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 116 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
58
SHEPHERD COX HOTELS (BANBURY) LIMITED
- now 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- 2017-11-28 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-10-31 10917774 11021810, 11021810, 11021810... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-05-17
IIF 62 - Director → ME
59
SHEPHERD COX HOTELS (BICESTER) LIMITED
10374211 09866822
20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2016-09-14 ~ 2021-05-17
IIF 129 - 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
60
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
09678811
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-07-09 ~ 2021-05-17
IIF 126 - 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
62
SHEPHERD COX HOTELS (CHESTER) LIMITED
09866822 10374211
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-05-17
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
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
63
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
- now 09867011 09426433
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 09867011
20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
- now 10731276 10432730
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15 10731276
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-05-17
IIF 114 - 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
65
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
10508711
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-12-02 ~ 2021-05-17
IIF 64 - 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
66
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
09867021
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 127 - 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
67
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
10186954
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 124 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
SHEPHERD COX HOTELS (DURHAM) LIMITED
- now 02975754 09649091
HALLGARTH MANOR HOTEL LIMITED
- 2018-07-24 02975754 12940856
QUESTRATE LIMITED - 1994-10-25
20 Midtown 20 Procter Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-07 ~ 2021-05-17
IIF 110 - Director → ME
69
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ 2021-05-17
IIF 70 - 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
70
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703
C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2020-03-18 ~ 2021-05-17
IIF 123 - Director → ME
71
SHEPHERD COX HOTELS (HALIFAX) LTD.
- now 09889309
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17 09889309
20 Midtown 20 Procter Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2021-05-17
IIF 112 - 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
72
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
09582696
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-05-08 ~ 2021-05-17
IIF 130 - Director → ME
73
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893
Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 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
74
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
09866930
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
75
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
10604330
20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2017-02-07 ~ 2021-05-17
IIF 71 - 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
77
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
- now 09649091
SHEPHERD COX HOTELS (DURHAM) LIMITED
- 2018-07-20 09649091 02975754
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 83 - 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
78
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
09648811 11580912
20 Midtown Procter Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-05-17
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
09426433 09867011
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-02-06 ~ 2021-05-17
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
80
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
10057045
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-03-11 ~ 2021-05-17
IIF 125 - 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
81
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-08-22 ~ 2021-05-17
IIF 63 - Director → ME
82
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2021-05-17
IIF 67 - 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
83
SHEPHERD COX HOTELS (WETHERBY) LIMITED
- now 11987007 10186868
SCX HOLDINGS 2 LIMITED
- 2019-06-21 11987007 12317429... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-05-09 ~ 2021-05-17
IIF 134 - Director → ME
84
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104
C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2017-06-05 ~ 2021-05-17
IIF 111 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
85
SHEPHERD COX LIMITED
08570064
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-12-09 ~ 2021-05-17
IIF 88 - Director → ME
86
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 65 - 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
87
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833
James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-09-03 ~ 2016-03-24
IIF 75 - Director → ME
88
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
09185159
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
89
SUTTON HOUSE HOLDINGS LIMITED
09892015
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 97 - Director → ME
90
THE PALLADIUM PARTNERSHIP LIMITED
06086000
Beggars Barn, Shutford, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-06 ~ 2008-05-21
IIF 109 - Director → ME
91
THE WALSHFORD INN LIMITED
04121865
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-05-17
IIF 135 - Director → ME
92
THREE WAYS HOUSE HOTEL LIMITED
08496236
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-05-17
IIF 99 - Director → ME
93
UK PROPERTY OPTIONS LIMITED
11245909
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2021-05-17
IIF 96 - 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

Mr Nicholas Carlile

Mr Nicholas Carlile

Nicholas Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Nicholas Carlile

Mr Nicholas David Carlile

Nicholas David Carlile

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

Carlile, Nicholas David

95 DEGREES LIMITED

SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED

BELL & CO ESTATES LIMITED

PLATINUM PROPERTY PARTNERS LLP

BROADWING FELIXSTOWE LTD

SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD

BROADWING HENDON LIMITED

SHEPHERD COX MIXED USE (HENDON) LIMITED

CARLILE MONEYBOX LIMITED

CARLILE PROPERTIES LIMITED

CENTRAL AVENUE 61 LIMITED

CLASSIC COUNTRY HOTELS LIMITED

CLEAN BEAUTY LAB LIMITED

COCONUT CARLILE LLP

COCONUT CREATIVES LLP

COCONUT CREATIVES LTD

CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED

CRAB AND LOBSTER RESTAURANTS LIMITED

D&B HOLDINGS (LONDON) LTD

D&B INVESTMENT CLIFTON LIMITED

D&B INVESTMENT EARLS LIMITED

D&B INVESTMENT LEEDS LTD

D&B INVESTMENT AIGBURTH LIMITED

D&B SELF STORAGE LIMITED

D&B INVESTMENT PROPERTY LIMITED

D&B INVESTMENT VICTORIA LIMITED

D&B INVESTMENT WOMBWELL LIMITED

D&B SENIOR LIVING LIMITED

E S A LEISURE LIMITED

FESTIVAL HOTELS GROUP LIMITED

FESTIVAL LOAN FINANCE LIMITED

FESTIVAL HOTELS GROUP TEAM LIMITED

HIELAMAN (SOUTH) LLP

HOYLAND HOMES LIMITED

KHAN HOTELS LTD

MNB HOTELS LIMITED

MOOR HOMES LIMITED

MOOR HOMES MANAGEMENT LIMITED

NATALIE ELLIOTT LIMITED

NITE STOP LIMITED

PLATINUM INVESTMENT PARTNERS LLP

PLATINUM PORTFOLIO BUILDER LIMITED

PS INVEST LIMITED

PLATINUM PORTFOLIO LETTINGS LIMITED

PROGRESSIVE LETS LIMITED

PROGRESSIVE PORTFOLIO BUILDER LIMITED

RAW CAT AND DOG LTD

RIVENDELL PARK HOLIDAYS LIMITED

ROCKSTAR HORSES LIMITED

RTNC PROPERTY LTD

SAKRID LIMITED

SCX CLIFTON LIMITED

SCX EARLS LIMITED

SCX HOLDINGS 2 LIMITED

SCX HOLDINGS 3 LIMITED

SCX HOLDINGS 4 LIMITED

SCX KNUTSFORD LIMITED