1
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
1999-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-03 ~ 2005-04-01
IIF 23 - Secretary → ME
4
BERMONDSEY SQUARE HOTEL LIMITED
06833196 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-02 ~ 2014-11-07
IIF 60 - Director → ME
5
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ 2025-11-21
IIF 46 - Director → ME
Person with significant control
2021-04-30 ~ 2025-11-21
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2016-02-18 ~ 2025-11-21
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
7
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2012-10-03 ~ 2025-11-21
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
8
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2012-10-03 ~ 2025-11-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
9
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
10
BESPOKE HOTELS (PLYMOUTH) LIMITED
11938193 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
11
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2014-11-12 ~ 2025-11-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BESPOKE HOTELS (WEST LONDON) LIMITED
- now 09062500BESPOKE HOTELS (LA SUITE WEST) LIMITED
- 2014-05-29
09062500 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2023-10-12
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2025-11-21
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
15
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ 2023-10-12
IIF 51 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
16
BESPOKE HOTELS GOLDIE LIMITED
08763203 09114882, 09492525, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2025-11-21
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BESPOKE HOTELS HARROGATE LIMITED
10908227 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
18
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ 2025-10-15
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
19
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
20
Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2018-08-01 ~ 2025-11-21
IIF 9 - Director → ME
Person with significant control
2018-08-29 ~ 2025-11-21
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
22
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ 2024-10-23
IIF 16 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-06-16 ~ 2025-11-21
IIF 32 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
24
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2021-11-10 ~ 2025-11-21
IIF 39 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-16 ~ 2025-11-21
IIF 33 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-30 ~ 2025-11-21
IIF 38 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
27
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ 2025-04-22
IIF 67 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BESPOKE HOTELS LIMITED
- 2020-11-23
04054434THE BESPOKE HOTEL COMPANY LIMITED
- 2009-12-07
04054434FURLONG MANAGEMENT LIMITED
- 2004-10-04
04054434OPTIONTILL LIMITED
- 2001-02-05
04054434 Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2001-01-05 ~ dissolved
IIF 66 - Director → ME
2001-01-05 ~ 2006-01-16
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BITE FOOD FESTIVALS (EVENTS & CONSULTANCY) LIMITED
- 2016-06-11
02830569FPD CONSULTANTS LIMITED
- 2013-05-22
02830569FLOWER POWER DRINKS LIMITED
- 2000-05-16
02830569 11 Laura Place, Bath
Active Corporate (5 parents)
Officer
1993-06-25 ~ 1995-12-12
IIF 78 - Director → ME
1998-04-30 ~ now
IIF 7 - Director → ME
2012-03-14 ~ now
IIF 19 - Secretary → ME
1993-06-25 ~ 1995-12-12
IIF 26 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
30
BLUE BADGE ACCESS AWARDS LIMITED
11727888 11 Laura Place, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
31
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ 2025-11-21
IIF 10 - Director → ME
Person with significant control
2018-11-19 ~ 2025-11-21
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-08 ~ 2023-05-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
33
CDP (PORTLAND STREET) LIMITED - now
HOTEL BROOKLYN LIMITED
- 2024-01-25
11986035 C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2019-05-09 ~ 2020-02-05
IIF 68 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-05
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CDP (WELFORD ROAD) LIMITED - now
HOTEL BROOKLYN LCS (THE LAIR) LIMITED
- 2024-01-25
12286956 Marshall House, Huddersfield Road, Elland, Halifax, England
Active Corporate (8 parents)
Officer
2019-10-29 ~ 2022-06-22
IIF 58 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-04-02 ~ 2004-07-01
IIF 57 - Director → ME
36
No 2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 59 - Director → ME
37
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ 2018-11-01
IIF 12 - Director → ME
38
FULLER ACCOUNTANTS LIMITED - now
F&R MANAGEMENT LIMITED - 2013-11-29
FULLER MANAGEMENT LIMITED - 2012-01-19
CHF MANAGEMENT LIMITED - 2009-08-13
SO LEISURE MANAGEMENT LIMITED - 2005-09-05
JF MANAGEMENT LIMITED - 2002-07-26
HOLBURNE NASH LIMITED
- 1999-12-29
03365997 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1997-05-06 ~ 1999-12-15
IIF 70 - Director → ME
39
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-09-16 ~ 2002-10-25
IIF 71 - Director → ME
40
Unit 3 Tavistock Road, West Drayton, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2003-04-30
IIF 48 - Director → ME
41
GOLDIE HOTELS (1) LIMITED
11326542 09492525, 09114882, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2018-04-24 ~ 2019-01-31
IIF 2 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
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
42
GOLDIE HOTELS (2) LIMITED
- now 08763275 09325302, 09492525, 09114882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (2) LIMITED
- 2015-04-28
08763275 09114882, 09492525, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2013-11-05 ~ 2018-11-15
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
43
GOLDIE HOTELS (3) LIMITED
- now 09114882 09325302, 09492525, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (3) LIMITED
- 2015-04-28
09114882 08763275, 09492525, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2014-07-03 ~ 2018-11-15
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
44
GOLDIE HOTELS (4) LIMITED
- now 09325302 09492525, 09114882, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (4) LIMITED
- 2015-04-28
09325302 08763275, 09114882, 09492525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2014-11-24 ~ 2018-11-15
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
GOLDIE HOTELS (5) LIMITED
- now 09492525 09325302, 09114882, 08763275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESPOKE HOTELS GOLDIE (5) LIMITED
- 2015-04-28
09492525 08763275, 09114882, 09325302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
GREEN DRAGON HOTEL GROUP LIMITED
- now 05003491MAHAL HOTELS LIMITED
- 2018-08-22
05003491 44 -46 Broad Street, Hereford, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-20 ~ 2023-11-10
IIF 4 - Director → ME
47
WILSCO 711 LIMITED
- 2015-12-07
09353507 09314659, 03859287, 02755738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2015-03-12 ~ 2019-03-18
IIF 74 - Director → ME
48
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Person with significant control
2022-02-25 ~ 2022-03-31
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2 Compton Business Centre, Compton Abdale, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 73 - Director → ME
50
HAWKWELL HOUSE HOTEL LIMITED
- now 03394800HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
2002-10-29 ~ 2009-07-31
IIF 47 - Director → ME
2009-04-16 ~ 2009-07-31
IIF 20 - Secretary → ME
2002-10-29 ~ 2006-01-16
IIF 24 - Secretary → ME
51
HOME HOUSE COLLECTION LIMITED - now
QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (17 parents, 2 offsprings)
Officer
2004-10-15 ~ 2008-03-12
IIF 21 - Secretary → ME
52
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
2004-12-03 ~ 2005-04-01
IIF 22 - Secretary → ME
53
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2014-03-19 ~ 2023-04-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ 2025-11-21
IIF 44 - Director → ME
Person with significant control
2020-11-30 ~ 2025-11-21
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Marshall House, Huddersfield Road, Elland, England
Active Corporate (5 parents)
Officer
2024-04-20 ~ 2026-03-10
IIF 28 - Director → ME
Person with significant control
2024-04-20 ~ 2026-01-16
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
56
BESPOKE HOTELS ST LUCIA LIMITED
- 2015-02-17
09441401 Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30
14 Palmerston Rd, Palmerston Road, Sutton, England
Active Corporate (149 parents, 3 offsprings)
Officer
2016-06-21 ~ 2020-09-10
IIF 1 - Director → ME
58
CLOUDTREND LIMITED
- 2002-10-10
04542725 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-09-30 ~ 2009-07-31
IIF 77 - Director → ME
59
7 Windsor Court, Vicarage Crescent, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2020-09-29
IIF 30 - Director → ME
60
OQUINOX LTD - now
PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
SOVISION LIMITED - 2003-04-03
SOBUSINET LIMITED - 2000-11-15
BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
61
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
SOUTH WEST TOURISM LTD - now
WEST COUNTRY TOURIST BOARD
- 2001-10-31
01486408 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (198 parents)
Officer
1995-03-03 ~ 1996-03-06
IIF 72 - Director → ME
63
STAYINGCOOL (ROTUNDA) LIMITED - now
The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Officer
2016-07-19 ~ 2017-11-06
IIF 45 - Director → ME
64
STAYINGCOOL GROUP LIMITED
- now 10983144 C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 27 - Director → ME
65
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Officer
2017-12-29 ~ 2020-01-07
IIF 11 - Director → ME
66
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2015-05-22
IIF 63 - Director → ME
67
Swallow Barn, Barton Le Willows, York, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
68
THE FOOD FESTIVAL GUILD LIMITED
08713281 The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
69
THE FULLER GROUP LIMITED - now
FINANCIAL DYNAMIX LIMITED - 2009-08-13
TONGUE TWISTERS LIMITED - 2008-08-18
THE BATH SPRING WATER COMPANY LIMITED
- 2002-05-22
02324882 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-04-23) ~ 1997-01-06
IIF 49 - Director → ME
70
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 61 - Director → ME
71
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 62 - Director → ME
72
The Counting House 13a Church Farm Business Park, Corston, Bath
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 75 - Director → ME
73
TOURISM SOCIETY LIMITED (THE) - 1980-12-31
Goodrich House, 12 Fore Street, Old Hatfield, England
Active Corporate (115 parents)
Officer
2025-02-07 ~ 2025-11-20
IIF 3 - Director → ME