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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
parent relation
Individuals in focus

Chapman, Nigel Peter

    Related profiles found in government register
  • Chapman, Nigel Peter
    British chartered accounant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 1
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rosemergy Farm, Chapel Porth, St Agnes, Cornwall, TR5 0NR, United Kingdom

      IIF 2

    • icon of address 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 3

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 4 IIF 5

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 6

    • icon of address C/o Harrison North, 1, Northumberland Avenue, London, WC2N 5BW, England

      IIF 7

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 8 IIF 9 IIF 10

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 16

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 17 IIF 18

    • icon of address Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 22 IIF 23

    • icon of address Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 24 IIF 25 IIF 26
  • Chapman, Nigel Peter
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 28
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England

      IIF 29

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 30 IIF 31

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 36 IIF 37 IIF 38

    • icon of address The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 40

    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 41
  • Chapman, Nigel Peter
    British hotel & resort developer and operator born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Rectory Road, Coleby, LN5 0AJ, England

      IIF 42
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 43 IIF 44 IIF 45

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 46

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 51

    • icon of address Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 52

    • icon of address Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 53
  • Chapman, Nigel Peter
    British hotel and resort developer and operator born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 54
  • Chapman, Nigel Peter
    British hotelier born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 55
  • Chapman, Nigel
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 56
  • Chapman, Nigel
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 57
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 58
  • Champman, Nigel Peter
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 59
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Registered addresses and corresponding companies

    • icon of address Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 60
  • Mr Nigel Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 61

    • icon of address 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 62
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 63

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 64 IIF 65 IIF 66

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 68

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 69

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 70

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 74 IIF 75

    • icon of address The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 76 IIF 77 IIF 78

    • icon of address The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 81

    • icon of address 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 82

    • icon of address Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 83

    • icon of address Half Acre, Barrcak Lane, Truro, TR1 2DW, United Kingdom

      IIF 84

    • icon of address Half Are, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 85
  • Chapman, Nigel Peter
    British

    Registered addresses and corresponding companies

    • icon of address Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 86
  • Chapman, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 48
  • 1
    HALCYON FAMILY HOTELS LIMITED - 2010-11-03
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 2
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED - 1993-12-09
    icon of address Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-29 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 1993-11-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 3
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address The Bungalow, Enys Hill, Penryn, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,279 GBP2024-04-29
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-04-03 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FOUR WINDS RESORTS PLC - 2005-12-23
    FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
    icon of address 10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -457,621 GBP2021-06-30
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 7
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 8
    AMINGHURST LIMITED - 2016-06-12
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 9
    HALCYON HOTELS & RESORTS LTD - 2010-11-03
    ALCYON HOTELS & RESORTS LTD - 2009-11-01
    icon of address Rosemergy Farm Chapel Porth, St Agnes, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 52 - Director → ME
  • 11
    ACRAMAN (HALCYON) PLC - 2010-11-03
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    icon of calendar 2010-10-28 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2006-02-13 ~ dissolved
    IIF 88 - Secretary → ME
  • 13
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    HOTEL POLURRIAN LIMITED - 2022-02-01
    icon of address The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -856,029 GBP2023-12-31
    Officer
    icon of calendar 2011-02-09 ~ now
    IIF 29 - Director → ME
  • 15
    VICTORIA HOTEL (TSP OPERATIONS) LTD - 2024-08-06
    icon of address The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address 4th Floor 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    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
  • 17
    icon of address Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -287,733 GBP2018-12-30
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 19
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,060,234 GBP2023-12-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address Winchester House, Deane Gate Avenue, Taunton
    In Administration Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -941,506 GBP2021-12-31 ~ 2022-12-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,193,749 GBP2022-12-29 ~ 2023-12-28
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 23
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 51 - Director → ME
  • 24
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,373,287 GBP2023-12-28
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 59 - Director → ME
  • 25
    icon of address 11a Kimberley Park Road, Falmouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,372 GBP2024-06-30
    Officer
    icon of calendar 2008-05-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 28 - Director → ME
  • 27
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,989 GBP2020-12-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,090 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    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
  • 29
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,795 GBP2020-12-31
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 11a Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 31
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2023-12-31
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 32
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,636 GBP2023-12-30
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 31 - Director → ME
  • 33
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,190 GBP2023-12-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    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
  • 34
    icon of address Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,247 GBP2023-12-31
    Officer
    icon of calendar 2010-10-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,290 GBP2016-12-31
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 48 - Director → ME
  • 37
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    952,005 GBP2023-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 39
    icon of address The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    icon of address The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 41
    icon of address 10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 42
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 44
    icon of address 11a Kimberley Park Road, Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 44 - Director → ME
  • 46
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 43 - Director → ME
  • 47
    icon of address Wheal Friendly Garden, Rocky Lane, St Agnes, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 24 - Director → ME
  • 48
    icon of address The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,390,281 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 42 - Director → ME
Ceased 17
  • 1
    BAYLIFE PLC - 2018-01-16
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2014-07-23
    IIF 27 - Director → ME
  • 2
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ 2024-03-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    LFH (THE ELMS) LIMITED - 2017-07-06
    icon of address Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790,801 GBP2022-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-06-30
    IIF 13 - Director → ME
  • 4
    icon of address 4th Floor 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85 GBP2023-12-31
    Officer
    icon of calendar 2020-02-10 ~ 2024-10-30
    IIF 1 - Director → ME
  • 5
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2006-09-26
    IIF 60 - Director → ME
    icon of calendar 2000-11-27 ~ 2006-09-26
    IIF 86 - Secretary → ME
  • 6
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,060,234 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-21 ~ 2020-12-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,193,749 GBP2022-12-29 ~ 2023-12-28
    Person with significant control
    icon of calendar 2016-10-10 ~ 2017-10-10
    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
  • 8
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2020-01-31
    IIF 15 - Director → ME
  • 9
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2020-01-31
    IIF 10 - Director → ME
  • 10
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2020-01-31
    IIF 9 - Director → ME
  • 11
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2020-01-31
    IIF 14 - Director → ME
  • 12
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2020-01-31
    IIF 8 - Director → ME
  • 13
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2020-01-31
    IIF 11 - Director → ME
  • 14
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,636 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-10-10
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,724,975 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2020-01-31
    IIF 58 - Director → ME
  • 16
    icon of address C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,913 GBP2024-01-31
    Officer
    icon of calendar 2020-05-11 ~ 2020-11-20
    IIF 7 - Director → ME
  • 17
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    icon of address Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2019-07-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.