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.
Parent entities and officers
Inapplicable
Individuals in focus
Bramzell, Lee Warren
Bramzell, Lee Warren
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1
20, St. Andrew Street, London, EC4A 3AG
IIF 2 IIF 3 IIF 4 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 6 IIF 7 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 32-33, Gosfield Street, London, W1W 6HL, England
IIF 16 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
IIF 17 IIF 18 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 19 IIF 20 IIF 21 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 22 IIF 23 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
Bramzell, Lee Warren
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 50 IIF 51 IIF 52 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 54 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 55 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 56 IIF 57 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 58 Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
IIF 59 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 60 IIF 61 IIF 62 53, Brampton Road, St. Albans, AL1 4PU, England
IIF 63 IIF 64 IIF 65 (more) 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
Bramzell, Lee Warren
British company director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 1, Ford Road, Ashford, TW15 2RF, England
IIF 69 20, St. Andrew Street, London, EC4A 3AG
IIF 70 IIF 71 IIF 72 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 74 IIF 75 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 76 IIF 77 24 Marconi Way, St Albans, Hertfordshire, AL4 0JG
IIF 78 IIF 79 IIF 80 (more) 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England
IIF 82 IIF 83 IIF 84 (more) 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 87 41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom
Bramzell, Lee Warren
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesBramzell, Lee Warren
British none born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom
Mr Lee Warren Bramzell
British born in June 1975Resident in England
Registered addresses and corresponding companiesBramzell, Lee
Registered addresses and corresponding companies
IIF 96 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
Lee Bramzell
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Warren Bramzell
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
IIF 100 IIF 101 20, St. Andrew Street, London, EC4A 3AG
IIF 102 IIF 103 IIF 104 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 105 C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 106 IIF 107 IIF 108 (more) Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 110 Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 111 IIF 112 IIF 113 (more) 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
Lee Warren Bramzell
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom
Lee Warren Brazmell
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer
2013-11-21 ~ dissolvedIIF 64 - Director → ME 2013-11-21 ~ dissolvedIIF 96 - Secretary → ME - 2 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-01 ~ dissolvedIIF 85 - Director → ME
- 3 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
D&B INVESTMENT LEEDS LTD
- nowD&B INVESTMENT AIGBURTH LIMITED - 2014-08-14D&B SELF STORAGE LIMITED - 2014-05-27 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 70 - Director → ME - 7 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,060,972 GBP2019-03-31Officer 2013-11-22 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-28 ~ dissolvedIIF 71 - Director → ME
- 10 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 12 - Director → ME
- 11 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control 2020-04-22 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12FESTIVAL HOTELS GROUP TEAM LIMITED - 2020-06-23 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-15 ~ dissolvedIIF 14 - Director → ME
- 13 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-09 ~ dissolvedIIF 10 - Director → ME
- 14 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-179,999 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 55 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 15 2nd Floor 17 Hanover Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ dissolvedIIF 87 - Director → ME
- 16 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-07 ~ dissolvedIIF 25 - Director → ME
- 17 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-17 ~ dissolvedIIF 89 - Director → ME
- 18 Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2005-08-19 ~ dissolvedIIF 76 - Director → ME
- 19 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,204 GBP2016-12-31Officer 2016-05-24 ~ dissolvedIIF 52 - Director → ME
- 20 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-09 ~ dissolvedIIF 15 - Director → ME
- 21 2nd Floor 17 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 91 - Director → ME
- 22 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)29,504 GBP2019-02-28Officer 2016-02-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 84 - Director → ME
- 24 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 83 - Director → ME
- 25 Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-13 ~ dissolvedIIF 20 - Director → ME
- 26 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-06 ~ dissolvedIIF 17 - Director → ME
- 27 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 78 - Director → ME
- 28 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 79 - Director → ME
- 29 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-11-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 36 - Director → ME
- 31 2nd Floor 32-33 Gosfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-21 ~ dissolvedIIF 6 - Director → ME
- 32SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-85,681 GBP2019-03-31Person with significant control 2016-10-18 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 33SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-430,355 GBP2019-03-31Officer 2016-09-14 ~ nowIIF 32 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer 2016-09-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-589,483 GBP2019-03-31Officer 2015-07-09 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-11 ~ dissolvedIIF 28 - Director → ME
- 38SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2015-11-11 ~ nowIIF 37 - Director → ME
- 39 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-623,758 GBP2019-03-31Officer 2016-12-02 ~ nowIIF 69 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-530,915 GBP2019-03-31Officer 2015-11-11 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-218,726 GBP2019-03-31Officer 2016-05-18 ~ nowIIF 24 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 42HALLGARTH MANOR HOTEL LIMITED - 2018-07-24QUESTRATE LIMITED - 1994-10-25 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)216,603 GBP2018-03-31Officer 2016-09-07 ~ dissolvedIIF 48 - Director → ME
- 43 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 44SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Officer 2015-11-25 ~ dissolvedIIF 33 - Director → ME
- 45 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454,281 GBP2019-03-31Officer 2015-05-08 ~ nowIIF 45 - Director → ME
- 46 Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-201,997 GBP2020-03-31Person with significant control 2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-51,021 GBP2019-03-31Officer 2015-11-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,062 GBP2021-03-31Person with significant control 2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2017-02-07 ~ nowIIF 1 - Director → ME
- 50SHEPHERD COX HOTELS (DURHAM) LIMITED - 2018-07-20 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-42 GBP2016-06-30Officer 2015-06-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 20 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)73,079 GBP2017-06-30Officer 2015-06-19 ~ dissolvedIIF 44 - Director → ME
- 52 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-104,548 GBP2019-03-31Officer 2015-02-06 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-505,679 GBP2019-03-31Officer 2016-03-11 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer 2017-06-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,083,567 GBP2019-03-31Officer 2013-06-14 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 57 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-27 ~ dissolvedIIF 90 - Director → ME
- 60 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-13 ~ dissolvedIIF 11 - Director → ME
- 61 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2014-03-17 ~ dissolvedIIF 39 - Director → ME
Ceased
40
- 1CURRENCY INDEX LIMITED - 2021-11-30 Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)681,114 GBP2024-03-31Officer 2008-09-26 ~ 2011-03-14IIF 88 - Director → ME
- 2ACCIDENT INTELLIGENCE (NW) LIMITED - 2025-05-07 53 Brampton Road, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-03-12 ~ 2025-04-22IIF 60 - Director → ME
- 3ACCIDENT INTELLIGENCE (SE) LIMITED - 2025-04-23ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-04 53 Brampton Road, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-03-12 ~ 2025-04-22IIF 62 - Director → ME
- 4 53 Brampton Road, St. Albans, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2025-03-12 ~ 2025-04-22IIF 61 - Director → MEPerson with significant control 2025-03-12 ~ 2025-04-23IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 5ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11 Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)Officer 2014-10-10 ~ 2017-06-15IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 6FAMOUSCONTACT LIMITED - 1987-10-05 Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)581,110 GBP2024-09-30Officer 2025-04-04 ~ 2025-04-23IIF 58 - Director → ME
- 7
BROADWING FELIXSTOWE LTD
- nowSHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-254,416 GBP2024-03-31Officer 2015-11-11 ~ 2020-08-12IIF 43 - Director → ME - 8
BROADWING HENDON LIMITED
- nowSHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-95,073 GBP2024-03-31Officer 2015-03-02 ~ 2020-08-12IIF 65 - Director → ME - 9 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)901,984 GBP2018-07-31Officer 2018-08-14 ~ 2021-07-29IIF 50 - Director → ME
- 10TIMEC 1688 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-27 ~ 2021-07-29IIF 57 - Director → ME
- 11TIMEC 1687 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer 2020-02-27 ~ 2021-07-29IIF 56 - Director → ME
- 12CREMONESE MASTERS PLC - 2011-11-17 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2008-10-06 ~ 2011-11-17IIF 77 - Director → ME
- 13 16 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer 2013-11-22 ~ 2017-06-15IIF 59 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,228 GBP2017-01-31Officer 2017-12-19 ~ 2021-07-29IIF 53 - Director → ME
- 15FESTIVAL HOTELS (BATH) LIMITED - 2020-07-10 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-05-15 ~ 2021-07-29IIF 8 - Director → ME
- 16FESTIVAL HOTELS (STRATFORD) LIMITED - 2020-08-01 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-05-15 ~ 2021-07-29IIF 13 - Director → ME
- 17FESTIVAL HOTELS (BOURNEMOUTH) LIMITED - 2020-07-10 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-05-15 ~ 2021-07-29IIF 9 - Director → ME
- 18 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2020-04-22 ~ 2021-07-14IIF 7 - Director → ME
- 19 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)262 GBP2017-09-30Officer 2015-09-11 ~ 2017-10-13IIF 82 - Director → ME
- 20 4385, 12316322 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer 2019-11-15 ~ 2021-07-29IIF 22 - Director → ME
- 21 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-11-15 ~ 2021-07-29IIF 23 - Director → ME
- 22SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-305,516 GBP2019-03-31Officer 2017-10-19 ~ 2021-07-29IIF 18 - Director → MEPerson with significant control 2017-11-22 ~ 2018-04-26IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-85,681 GBP2019-03-31Officer 2016-10-18 ~ 2021-07-29IIF 27 - Director → ME
- 24SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-08-16 ~ 2021-07-29IIF 54 - Director → ME
- 25 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-589,483 GBP2019-03-31Person with significant control 2016-04-06 ~ 2019-05-03IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-09-28IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 27SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-07-13IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 28SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-04-20 ~ 2021-07-29IIF 5 - Director → MEPerson with significant control 2017-04-20 ~ 2018-04-26IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2020-01-17 ~ 2021-07-29IIF 16 - Director → ME
- 30SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-08-24IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-201,997 GBP2020-03-31Officer 2015-05-13 ~ 2021-07-29IIF 29 - Director → ME
- 32 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,062 GBP2021-03-31Officer 2015-05-14 ~ 2021-07-29IIF 42 - Director → ME
- 33 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-02-07 ~ 2017-08-24IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 20 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)73,079 GBP2017-06-30Person with significant control 2016-04-06 ~ 2017-12-05IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2017-08-22 ~ 2021-07-29IIF 2 - Director → ME
- 36SCX HOLDINGS 2 LIMITED - 2019-06-21 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-09 ~ 2021-07-29IIF 19 - Director → ME
- 37 James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-09-03 ~ 2016-03-24IIF 86 - Director → ME
- 38 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,041,891 GBP2019-05-31Officer 2019-06-26 ~ 2021-07-29IIF 21 - Director → ME
- 39 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)379,939 GBP2018-07-31Officer 2018-08-14 ~ 2021-07-29IIF 51 - Director → ME
- 40 Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)Officer 2016-07-29 ~ 2018-04-16IIF 68 - Director → ME
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