1
 2 Milton Grange, Main Street, Milton, DerbyshireDissolved Corporate (2 parents)
Officer
 2005-05-05 ~ 2006-03-01IIF 53  - Director →  ME
2
FIRST MIDLANDS LIMITED - 2003-05-20
 Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (2 parents)
Officer
 2003-05-19 ~ 2006-03-01IIF 49  - Director →  ME
3
 20 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (27 parents)
Officer
 2009-09-16 ~ 2011-07-05IIF 44  - Director →  ME
4
BESPOKE INNS (GREEN DRAGON) LIMITED - 2012-11-28
 11 The Green, Willington, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
159,792 GBP2023-10-31
Officer
 2014-02-13 ~ 2014-03-31IIF 54  - Director →  ME
 2017-05-15 ~ 2022-11-23IIF 39  - Director →  ME
Person with significant control
 2019-08-01 ~ 2024-08-30IIF 86  - Ownership of shares – 75% or more →  OE
5
 11 The Green, Willington, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
 2009-10-14 ~ 2012-01-01IIF 4  - Director →  ME
6
 Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,200 GBP2021-10-31
Officer
 2017-05-13 ~ 2022-07-16IIF 34  - Director →  ME
Person with significant control
 2019-08-01 ~ 2022-01-09IIF 73  - Ownership of shares – 75% or more →  OE
7
 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
619,182 GBP2023-12-31
Officer
 2025-01-20 ~ 2025-02-13IIF 31  - Director →  ME
 2019-11-15 ~ 2024-01-01IIF 32  - Director →  ME
 2023-12-29 ~ 2025-01-20IIF 68  - Secretary →  ME
Person with significant control
 2019-11-15 ~ 2023-12-29IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 79  - Ownership of shares – More than 50% but less than 75% →  OE
 2025-01-20 ~ 2025-02-13IIF 80  - Ownership of shares – More than 50% but less than 75% →  OE
8
HALFWAY HOUSE (12) LIMITED - 2009-12-22
 11 The Green, Willington, Derby, DerbyshireActive Corporate (1 parent)
Equity (Company account)
29,630 GBP2024-10-31
Officer
 2017-06-28 ~ 2025-01-20IIF 41  - Director →  ME
Person with significant control
 2018-10-25 ~ 2025-01-20IIF 87  - Ownership of shares – 75% or more →  OE
9
BESPOKE INNS (CROWN) LIMITED - 2013-09-05
MERCIA BEER EXPORTS LIMITED - 2016-10-13
 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
30,048 GBP2021-10-31
Officer
 2018-05-02 ~ 2021-11-30IIF 24  - Director →  ME
10
 Suite 20 30 The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-145,228 GBP2021-02-28
Officer
 2019-02-28 ~ 2021-06-30IIF 43  - Director →  ME
Person with significant control
 2019-02-28 ~ 2021-06-30IIF 85  - Right to appoint or remove directors →  OE
IIF 85  - Ownership of voting rights - 75% or more →  OE
IIF 85  - Ownership of shares – 75% or more →  OE
11
MERCIA BREWING COMPANY LIMITED - 2016-04-21
BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,321 GBP2021-10-31
Officer
 2017-06-28 ~ 2022-06-04IIF 38  - Director →  ME
12
BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
 11 The Green, Willington, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
1,313 GBP2024-07-31
Officer
 2019-07-23 ~ 2024-12-06IIF 20  - Director →  ME
Person with significant control
 2019-07-23 ~ 2024-12-06IIF 77  - Ownership of shares – 75% or more →  OE
IIF 77  - Ownership of voting rights - 75% or more →  OE
IIF 77  - Right to appoint or remove directors →  OE
13
BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
 11 The Green, Willington, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,161 GBP2024-10-31
Officer
 2009-10-15 ~ 2012-01-01IIF 3  - Director →  ME
14
 11 The Green, Willington, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
50,599 GBP2024-05-31
Officer
 2017-10-01 ~ 2022-03-22IIF 64  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-03-22IIF 81  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
 2009-03-21 ~ 2011-05-11IIF 7  - Director →  ME
16
 284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (1 parent)
Officer
 2009-03-21 ~ 2011-05-11IIF 9  - Director →  ME
17
 19 High Street, Cullompton, Devon, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-498 GBP2015-12-31
Officer
 2009-03-21 ~ 2011-05-11IIF 8  - Director →  ME
18
D'ZIGNUK (MOIRA) LIMITED - 2016-11-25
 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2017-10-31
Officer
 2009-03-21 ~ 2011-05-11IIF 6  - Director →  ME
19
FORCE MAJEURE LIMITED - 2003-01-31
 East Lodge Byrkley Drive, Rangemore, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
297,693 GBP2024-08-31
Officer
 2004-12-01 ~ 2006-03-01IIF 48  - Director →  ME
 2011-07-29 ~ 2011-11-01IIF 55  - Director →  ME
 2018-04-30 ~ 2023-03-10IIF 40  - Director →  ME
 2007-05-24 ~ 2009-01-01IIF 61  - Secretary →  ME
20
 Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2009-03-21 ~ 2011-05-11IIF 5  - Director →  ME
21
 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,245 GBP2024-06-30
Officer
 2019-05-17 ~ 2021-06-30IIF 26  - Director →  ME
 2017-10-14 ~ 2019-05-17IIF 66  - Secretary →  ME
Person with significant control
 2017-10-14 ~ 2021-06-30IIF 76  - Ownership of shares – More than 25% but not more than 50% →  OE
22
 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
 2005-12-21 ~ 2011-04-06IIF 56  - LLP Member →  ME
23
 Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,904 GBP2024-08-31
Officer
 2021-09-08 ~ 2022-12-07IIF 18  - Director →  ME
24
 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, DerbyDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-520,814 GBP2016-12-31
Officer
 2005-06-14 ~ 2006-02-01IIF 52  - Director →  ME
25
 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, DerbyDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-830,762 GBP2016-12-31
Officer
 2004-08-17 ~ 2006-02-01IIF 47  - Director →  ME
 2004-08-17 ~ 2006-02-01IIF 60  - Secretary →  ME
26
LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
 Unit 9 Sheepscar Way, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,023 GBP2024-05-31
Officer
 2004-06-02 ~ 2006-02-01IIF 46  - Director →  ME
 2004-06-02 ~ 2006-02-01IIF 72  - Secretary →  ME
27
 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, DerbyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-626,152 GBP2016-12-31
Officer
 2005-07-14 ~ 2006-03-01IIF 51  - Director →  ME
28
 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
 2004-02-25 ~ 2007-05-15IIF 45  - Director →  ME
29
RICH & LUCKY AVIATION LIMITED - 2006-01-13
 2 Milton Grange, Main Street, Milton, DerbyshireLiquidation Corporate (2 parents)
Officer
 2004-03-04 ~ 2006-03-01IIF 50  - Director →  ME
30
COLESLAW 202 LIMITED - 1992-05-11
SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
 Forum Gutter Lane, 5th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,301,981 GBP2022-12-31
Officer
 2013-06-06 ~ 2016-03-22IIF 14  - Director →  ME
31
BATTALION TRADING LIMITED - 2023-05-15
THE BOOT AT REPTON LIMITED - 2023-04-21
 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
146,517 GBP2024-06-30
Officer
 2019-05-17 ~ 2021-06-30IIF 27  - Director →  ME
 2017-10-14 ~ 2019-05-17IIF 67  - Secretary →  ME
Person with significant control
 2017-10-14 ~ 2021-06-30IIF 75  - Ownership of shares – More than 25% but not more than 50% →  OE
32
 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
75,980 GBP2024-06-30
Officer
 2019-05-17 ~ 2021-06-30IIF 28  - Director →  ME
 2017-10-14 ~ 2019-05-17IIF 65  - Secretary →  ME
Person with significant control
 2017-10-14 ~ 2021-06-30IIF 74  - Ownership of shares – More than 25% but not more than 50% →  OE
33
 Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,312 GBP2023-06-30
Officer
 2019-06-26 ~ 2021-06-30IIF 33  - Director →  ME
Person with significant control
 2019-06-26 ~ 2021-06-30IIF 82  - Right to appoint or remove directors →  OE
IIF 82  - Ownership of voting rights - 75% or more →  OE
IIF 82  - Ownership of shares – 75% or more →  OE