1
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 3 - Director → ME
2
AKKERON FARMING LIMITED
- 2012-10-11
07369226 Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2012-11-02
IIF 27 - Director → ME
3
AKKERON CONSTRUCTION SERVICES LTD
15342189 Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 5 - Director → ME
2025-11-27 ~ now
IIF 63 - Secretary → ME
4
The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2018-12-19
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
5
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ dissolved
IIF 25 - Director → ME
6
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-11-30 ~ dissolved
IIF 21 - Director → ME
7
AKKERON HOTELS MANAGEMENT LIMITED
- now 04252813BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED - 2007-06-01
CLASS ASSOCIATES LIMITED - 2001-08-06
Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 18 - Director → ME
8
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-08-02 ~ now
IIF 12 - Director → ME
9
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 37 - Director → ME
10
BARINBROOK (CENTRAL) LIMITED
- now 07453006AKKERON HOTELS (CORBY) LIMITED
- 2014-02-21
07453006AKKERON (CORBY) LIMITED - 2011-03-29
FRESHNAME NO. 411 LIMITED
- 2011-03-29
07453006 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ dissolved
IIF 23 - Director → ME
11
AKKERON HOTELS (ADMIRAL) LIMITED
- 2014-02-21
07030246AKKERON HOTELS (STOKENCHURCH) LIMITED
- 2011-03-29
07030246FRESHNAME NO. 402 LIMITED
- 2010-08-19
07030246 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ dissolved
IIF 22 - Director → ME
12
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 10 - Director → ME
13
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 26 - Director → ME
14
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
SCHRODER (BANKING) NOMINEES LIMITED
- 2000-05-17
01740555PLATTERY LIMITED - 1983-12-20
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (38 parents)
Officer
1997-07-07 ~ 2000-04-25
IIF 44 - Director → ME
15
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (35 parents, 1 offspring)
Officer
2012-10-02 ~ 2015-02-10
IIF 24 - Director → ME
16
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
17
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 19 - Director → ME
19
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ dissolved
IIF 36 - Director → ME
20
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 39 - Director → ME
21
FREEDOM HOTELS LIMITED - now
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED
- 2010-04-08
07056646 Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-11-20
IIF 53 - Director → ME
22
HAWKSMOOR FUND MANAGERS LIMITED
10152997 Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-26 ~ 2020-06-30
IIF 20 - Director → ME
23
C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
Active Corporate (21 parents, 4 offsprings)
Officer
2017-12-19 ~ 2020-06-30
IIF 31 - Director → ME
24
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
06307442 C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
Active Corporate (30 parents)
Officer
2017-12-19 ~ 2020-06-30
IIF 32 - Director → ME
25
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1995-04-01 ~ 2000-04-24
IIF 43 - Director → ME
27
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 9 - Director → ME
28
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 11 - Director → ME
29
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2009-11-13 ~ now
IIF 7 - Director → ME
2025-11-27 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20
03649502WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 50 - Director → ME
31
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20
03649511THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 49 - Director → ME
32
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20
03649529THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 51 - Director → ME
33
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 46 - Director → ME
34
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20
03649269SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 48 - Director → ME
35
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20
03649261SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 42 - Director → ME
36
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-01-27 ~ 2000-10-19
IIF 47 - Director → ME
37
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
THE INVESTORS GROUP LIMITED
- 2002-12-20
03649480SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
1999-06-03 ~ 2000-11-01
IIF 45 - Director → ME
38
3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ dissolved
IIF 52 - Director → ME
39
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ dissolved
IIF 35 - Director → ME
40
PLYMOUTH ARGYLE FOOTBALL CLUB LIMITED
- now 07796376GREEN PILGRIM LIMITED
- 2011-11-09
07796376 Home Park, Plymouth, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2011-10-04 ~ 2019-05-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
41
PLYMOUTH CITY DEVELOPMENT COMPANY LIMITED
06365287 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ 2010-12-13
IIF 17 - Director → ME
42
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-11 ~ now
IIF 13 - Director → ME
2025-11-27 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
43
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
44
ROSFORD MANAGEMENT LIMITED
- now 07061052AKKERON HOTELS LIMITED
- 2014-02-17
07061052 10th Floor Temple Row, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 33 - Director → ME
45
SANDHILL PARK (THE COURTYARD) MANAGEMENT COMPANY LIMITED
13844440 9 Hammet Street, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
46
SIEMENS FINANCIAL SERVICES LIMITED - now
SCHRODER LEASING LIMITED
- 2000-10-02
00646166SCHRODER FINANCE LIMITED - 1977-12-31
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
Active Corporate (36 parents)
Officer
1998-12-21 ~ 2000-04-28
IIF 41 - Director → ME
47
SOUTH WEST LIFESTYLE BRANDS LIMITED
11509383 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-16 ~ 2025-03-28
IIF 30 - Director → ME
Person with significant control
2018-08-09 ~ 2025-03-28
IIF 57 - Has significant influence or control → OE
48
SOUTH WEST TICKETING SOLUTIONS LIMITED
08823486 Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-20 ~ now
IIF 14 - Director → ME
2025-11-27 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 34 - Director → ME
50
SRS REALISATIONS 2017 LIMITED
- now 07189003SALTROCK SURFWEAR LIMITED
- 2018-08-17
07189003 Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ 2021-02-09
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
51
SUITE HOSPITALITY LIMITED
- now 08799618AKKERON HOSPITALITY LIMITED
- 2014-01-31
08799618 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2013-12-03 ~ 2022-08-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
52
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 8 - Director → ME
53
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-30 ~ now
IIF 15 - Director → ME
2025-11-27 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 38 - Director → ME