logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fentum, Haydn Herbert James

    Related profiles found in government register
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fentum, Haydn Herbert James
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 67

    • Flat 6, 125 Castelnau, Barnes, London, SW13 9EL

      IIF 68 IIF 69

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74

    • 98, College Road, Manchester, Greater Manchester, M16 8BN, United Kingdom

      IIF 75

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 76 IIF 77 IIF 78

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 79

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, England

      IIF 80

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

      IIF 81 IIF 82

    • 5, Bankside, Crossfield Street, Warrington, Uk, WA1 1UP, United Kingdom

      IIF 83 IIF 84

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 85
  • Fentum, Haydn Herbert James
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 86
  • Fentum, Haydn Herbert James
    British

    Registered addresses and corresponding companies
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haydn Herbert James Fentun
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 121
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 127
  • Haydn Herbert James Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 128

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom

      IIF 129
  • Mr Haydn Fentum
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
    01484156
    55 Loudoun Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-07-23 ~ 2011-11-04
    IIF 68 - Director → ME
  • 2
    ALFRESCO DRINKS LIMITED
    03279032
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-03-29 ~ 2006-07-28
    IIF 7 - Director → ME
  • 3
    BEHOTELS LIMITED
    06484915
    Bespoke House The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 69 - Director → ME
    2009-08-06 ~ dissolved
    IIF 93 - Secretary → ME
  • 4
    BERKELEY ADAM LIMITED
    - now 03054967
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 8 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 87 - Secretary → ME
  • 5
    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 19 - Director → ME
  • 6
    BESPOKE HOTELS (CALEDONIA 1) LIMITED
    12074974
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BESPOKE HOTELS (COTSWOLDS) LIMITED
    07816088
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BESPOKE HOTELS (DESIGNS) LIMITED
    10012842
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2016-02-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BESPOKE HOTELS (ISIS) 2 LIMITED
    08238971 08238925
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BESPOKE HOTELS (ISIS) LIMITED
    08238925 08238971
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2012-10-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    BESPOKE HOTELS (NORTH WEST) LIMITED
    09805606
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 36 - Director → 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
  • 12
    BESPOKE HOTELS (PLYMOUTH) LIMITED
    11938193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BESPOKE HOTELS (WESSEX) LIMITED
    09307220
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ 2026-02-11
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 14
    BESPOKE HOTELS (WEST LONDON) LIMITED
    - now 09062500
    BESPOKE 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    BESPOKE HOTELS BLACKPOOL LIMITED
    - now 11082150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    BESPOKE TORQUAY RESORT LIMITED
    - 2018-08-07 11082150
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BESPOKE HOTELS CHESTER LIMITED
    09427295 10900391... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BESPOKE HOTELS CIRENCESTER LIMITED
    10419967 09427295... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2023-10-12
    IIF 78 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BESPOKE HOTELS GOLDIE LIMITED
    08763203 09114882... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-11-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 19
    BESPOKE HOTELS HARROGATE LIMITED
    10908227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 20
    BESPOKE HOTELS INTERNATIONAL LIMITED
    09722142
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ 2025-10-15
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    BESPOKE HOTELS LYNDENE LIMITED
    10898558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BESPOKE HOTELS MANCHESTER LIMITED
    10900391 09427295... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BESPOKE HOTELS THE MILL LIMITED
    11169951
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2018-01-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    BESPOKE HOTELS TORQUAY LIMITED
    10986306
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-28 ~ 2024-10-23
    IIF 86 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BH (SUMMERMIST) LIMITED
    12674502
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 26
    BH ALDERWOOD LIMITED
    - now 13734829
    BH AVISFORD PARK LIMITED
    - 2023-07-25 13734829
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2021-11-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-11-10 ~ 2025-11-21
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BH CENTRAL SERVICES LIMITED
    12674972
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-16 ~ 2025-11-21
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BH ILFORD LIMITED
    13051564
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    BHCS MAGNOLIA LIMITED
    16260103
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-04-22
    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
  • 30
    BHL TRADING LIMITED
    - now 04054434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    BESPOKE HOTELS LIMITED
    - 2020-11-23 04054434
    THE BESPOKE HOTEL COMPANY LIMITED
    - 2009-12-07 04054434
    FURLONG MANAGEMENT LIMITED
    - 2004-10-04 04054434
    OPTIONTILL LIMITED
    - 2001-02-05 04054434
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2001-01-05 ~ dissolved
    IIF 73 - Director → ME
    2006-01-16 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BILLESLEY MANOR HOTEL LIMITED
    10773915
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-16 ~ 2017-09-04
    IIF 67 - Director → ME
  • 32
    BRUMBYCO LIMITED
    - now 07232196
    3671ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-09-20
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 33
    BUCKTHORN LONDON LIMITED
    - now 11469943
    SUN ST HOTEL LIMITED
    - 2022-02-23 11469943
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-07-18 ~ 2025-11-21
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 34
    BUSINESS VENUE SOLUTIONS LTD
    - now 05148480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-04
    Dissolved on 2025-12-08
    BESPOKE VENUE SOLUTIONS LIMITED
    - 2009-12-02 05148480
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ 2023-05-26
    IIF 23 - Director → ME
    2004-06-08 ~ 2023-05-26
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 66 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-02-05
    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
  • 36
    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 1 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-06-22
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-11-21 ~ 2005-12-09
    IIF 5 - Director → ME
    2001-11-21 ~ 2005-12-09
    IIF 91 - Secretary → ME
  • 38
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ now
    IIF 83 - Director → ME
  • 39
    DNUK OPERATOR LIMITED - now
    DORNOCH HOTEL LIMITED
    - 2022-10-19 10408228
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-03 ~ 2022-09-23
    IIF 34 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-21
    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
    IIF 112 - Right to appoint or remove directors → OE
  • 40
    ELDERVALE LIMITED
    16814430
    210 Cygnet Court, Warrington, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    FENTUM CONSULTING LIMITED
    16260075
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 42
    FENTUM HOTELS LIMITED
    05531361
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 3 - Director → ME
  • 43
    FORTY CHORLTON STREET LIMITED
    10982379
    C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-11 ~ 2018-11-01
    IIF 75 - Director → ME
  • 44
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    OVAL (1856) LIMITED
    - 2003-06-24 04768192 04768339... (more)
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-06-20 ~ 2005-12-09
    IIF 9 - Director → ME
    2003-06-20 ~ 2005-12-09
    IIF 88 - Secretary → ME
  • 45
    FURLONG ENTERPRISES LIMITED
    04759394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    Dissolved on 2010-03-24 during the appointment or period of control
    5th Floor 31 Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 46
    FURLONG HOTELS LIMITED
    - now 00809652
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    HOMEWOOD PARK HOTEL LIMITED
    - 1998-08-21 00809652
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-08-01 ~ 2005-12-09
    IIF 11 - Director → ME
  • 47
    GAIRLOCH HOTEL LIMITED
    10435531
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-12-21
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GOLDIE HOTELS (1) LIMITED
    11326542 09325302... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2018-04-24 ~ 2019-01-14
    IIF 81 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-01-14
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    GOLDIE HOTELS (2) LIMITED
    - now 08763275 09114882... (more)
    BESPOKE HOTELS GOLDIE (2) LIMITED
    - 2015-04-28 08763275 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GOLDIE HOTELS (3) LIMITED
    - now 09114882 09325302... (more)
    BESPOKE HOTELS GOLDIE (3) LIMITED
    - 2015-04-28 09114882 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GOLDIE HOTELS (4) LIMITED
    - now 09325302 09114882... (more)
    BESPOKE HOTELS GOLDIE (4) LIMITED
    - 2015-04-28 09325302 09492525... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GOLDIE HOTELS (5) LIMITED
    - now 09492525 09325302... (more)
    BESPOKE HOTELS GOLDIE (5) LIMITED
    - 2015-04-28 09492525 09114882... (more)
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 53
    GREENSTAR PROPERTIES LIMITED
    10781019
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 84 - Director → ME
  • 54
    GUELDER FIVE LIMITED
    14690663 14002388
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 79 - Director → ME
  • 55
    GUELDER FOUR LIMITED
    14002351
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 59 - Director → ME
  • 56
    GUELDER ONE LIMITED
    - now 13754644
    BH GLENBURN LIMITED
    - 2022-02-23 13754644
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 38 - Director → ME
  • 57
    GUELDER SIX LIMITED
    - now 14002388
    GUELDER FIVE LIMITED
    - 2023-02-15 14002388 14690663
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 57 - Director → ME
  • 58
    GUELDER THREE LIMITED
    14002421
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 58 - Director → ME
  • 59
    GUELDER TWO LIMITED
    13940637
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2022-02-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-03-31
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    HAWKWELL HOUSE HOTEL LIMITED
    - now 03394800
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 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 ~ 2009-04-16
    IIF 13 - Director → ME
  • 61
    HILLBROOKE HOTELS (BATH ARMS) LIMITED
    05550150
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 12 - Director → ME
  • 62
    HILLBROOKE HOTELS (BURGHLEY) LIMITED
    07313020
    Insolvency (Case 1) In administration
    Administration started on 2023-12-13
    Administration ended on 2024-12-19
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2010-07-13 ~ 2023-11-01
    IIF 25 - Director → ME
  • 63
    HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
    06357621
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 64
    HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
    06681935
    Insolvency (Case 1) In administration
    Administration started on 2023-12-13
    Administration ended on 2024-12-19
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (11 parents)
    Officer
    2008-08-28 ~ 2023-11-01
    IIF 26 - Director → ME
  • 65
    HILLBROOKE HOTELS (NEW FOREST) LIMITED
    12370056
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-25 ~ 2023-11-17
    IIF 28 - Director → ME
  • 66
    HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
    08308649
    16 St Peters Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 67
    HILLBROOKE HOTELS (SOMERSET) LIMITED
    13926824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-02-11
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (8 parents)
    Officer
    2022-05-04 ~ 2023-09-01
    IIF 29 - Director → ME
  • 68
    HILLBROOKE HOTELS LIMITED
    05536647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-11
    Dissolved on 2025-06-14
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2006-03-13 ~ 2023-11-01
    IIF 27 - Director → ME
  • 69
    HILLBROOKE MANAGEMENT LIMITED
    07627539
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2023-11-17
    IIF 17 - Director → ME
  • 70
    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 16 - Director → ME
  • 71
    HOME HOUSE LIMITED
    - now 03054972
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Active Corporate (24 parents)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 4 - Director → ME
    2005-04-01 ~ 2008-03-12
    IIF 90 - Secretary → ME
  • 72
    HOTEL GOTHAM LIMITED
    08948823
    245 Broad Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2014-03-19 ~ 2023-04-06
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    HOTEL GOTHAM NEWCASTLE LIMITED
    13051755
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    HOTEL WHITE HORSE LIMITED
    10319681
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-09 ~ 2016-08-17
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    HOTEL WHITE HORSE TRADE CO LIMITED
    10357850
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 76
    HRSGT ST LUCIA LIMITED
    - now 09441401
    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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MAGNOLIA PARK TRADING (UK) LIMITED
    12050041
    First Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-13 ~ 2019-08-27
    IIF 80 - Director → ME
  • 78
    MBH HOSPITALITY LIMITED
    13297037
    210 Cygnet Court, Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 79
    OBBLIGATO HOTELS LIMITED
    - now 04542725
    CLOUDTREND LIMITED - 2002-10-10
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2009-04-16
    IIF 10 - Director → ME
    2005-04-01 ~ 2009-04-16
    IIF 89 - Secretary → ME
  • 80
    PEEL HOTELS LIMITED
    - now 03473990
    PEEL HOTELS PLC
    - 2019-10-18 03473990
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-07-22 ~ now
    IIF 30 - Director → ME
  • 81
    STIFFORD HALL HOTEL LIMITED
    11011223
    83 Cambridge Street, Pimlico, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 82 - Director → ME
  • 82
    STREET & CO LIMITED
    08423935
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 22 - Director → ME
  • 83
    THE LYGON ARMS HOTEL LIMITED
    - now 03669276
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-06-04
    SAVREG E LIMITED - 1998-12-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents)
    Officer
    2003-06-30 ~ 2005-12-09
    IIF 6 - Director → ME
  • 84
    THE NEW ELLINGTON HOTEL COMPANY LIMITED
    07300787
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 85
    THE NEW MERCHANT INNS LIMITED
    07316779
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 86
    THE TALBOT HOTEL (SURREY) LIMITED
    - now 09870973
    PROJECT TALBOT HOTEL LIMITED
    - 2015-12-22 09870973
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ now
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.