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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.

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

Mr Nigel Peter Chapman

    Related profiles found in government register
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Mr Nigel Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 7
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

    • Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 18

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Chapman, Nigel Peter
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Chapman, Nigel Peter
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Chapman, Nigel Peter
    British hotel and resort developer and operator born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Chapman, Nigel
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 40
  • Chapman, Nigel
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Chapman, Nigel Peter
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 42

    • The Old Rectory, Rectory Road, Coleby, LN5 0AJ, England

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

    • Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 63

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 64

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 65 IIF 66 IIF 67

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

      IIF 68

    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 69
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 75
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 77 IIF 78

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

      IIF 79
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Nigel Peter
    British hotelier born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Champman, Nigel Peter
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Registered addresses and corresponding companies

    • Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 87
  • Chapman, Nigel Peter
    British

    Registered addresses and corresponding companies

    • Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 88
  • Chapman, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
child relation
Offspring entities and appointments 61
  • 1
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 2
    BAYLIFE LIMITED - now
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-17 ~ 2014-07-23
    IIF 34 - Director → ME
  • 3
    BRISTOL ASSOCIATES LIMITED
    - now 02838286
    LUXURY HOTEL MANAGEMENT LIMITED
    - 2002-03-12 02838286
    DIPLEMA 279 LIMITED
    - 1993-12-09 02838286 02550601... (more)
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1993-11-29 ~ dissolved
    IIF 32 - Director → ME
    1993-11-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 4
    CARBIS CLUB LIMITED
    15366622
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-03-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    ENYS ASSOCIATES LTD
    14020993
    The Bungalow, Enys Hill, Penryn, England
    Active Corporate (2 parents)
    Officer
    2022-04-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-04-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOUR WINDS RESORTS LIMITED
    - now 04955835
    FOUR WINDS RESORTS PLC
    - 2005-12-23 04955835
    FOUR WINDS HOTELS AND RESORTS PLC
    - 2003-11-21 04955835
    10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FRIARS 727 LIMITED
    10827709 10706533... (more)
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GARA ROCK HOTEL LIMITED
    00706071
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 84 - Director → ME
  • 9
    GARA ROCK RESORT LIMITED
    - now 04822314
    AMINGHURST LIMITED
    - 2016-06-12 04822314
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 81 - Director → ME
  • 10
    GEMINI (THE ELMS) LIMITED - now
    LFH (THE ELMS) LIMITED
    - 2017-07-06 07860106
    Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2011-11-24 ~ 2017-06-30
    IIF 29 - Director → ME
  • 11
    HALCYON FAMILY HOTELS LIMITED
    - now 07045768 07413749
    HALCYON HOTELS & RESORTS LTD
    - 2010-11-03 07045768
    ALCYON HOTELS & RESORTS LTD
    - 2009-11-01 07045768
    Rosemergy Farm Chapel Porth, St Agnes, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 28 - Director → ME
  • 12
    HALCYON GARA ROCK RESORT LIMITED
    09731973
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 38 - Director → ME
  • 13
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 79 - Director → ME
  • 14
    HEAVEN SENT CORNWALL LTD
    05705858
    Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 33 - Director → ME
    2006-02-13 ~ dissolved
    IIF 90 - Secretary → ME
  • 15
    HOTEL B LIMITED
    11326253
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
    - now 07524136
    HOTEL POLURRIAN LIMITED
    - 2022-02-01 07524136
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (11 parents)
    Officer
    2011-02-09 ~ now
    IIF 44 - Director → ME
  • 17
    HOTEL VICTORIA (TSP OPERATIONS) LIMITED
    - now 15182917
    VICTORIA HOTEL (TSP OPERATIONS) LTD
    - 2024-08-06 15182917
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (6 parents)
    Officer
    2023-10-24 ~ now
    IIF 66 - Director → ME
  • 18
    HOTELFINANCE LTD
    12453970
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ 2024-10-30
    IIF 54 - Director → ME
    Person with significant control
    2020-02-10 ~ 2025-12-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ICKWORTH HOTEL LIMITED - now
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-17 ~ 2006-09-26
    IIF 87 - Director → ME
    2000-11-27 ~ 2006-09-26
    IIF 88 - Secretary → ME
  • 20
    KFRSI 1 LIMITED
    12994258
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 74 - Director → ME
  • 21
    KINGFISHER RESORTS LTD
    09744496
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-24 ~ dissolved
    IIF 83 - Director → ME
  • 22
    KINGFISHER RESORTS MEUDON LIMITED
    12891298
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-12-21
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KINGFISHER RESORTS ST IVES LIMITED
    10257898
    Winchester House, Deane Gate Avenue, Taunton
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 69 - Director → ME
  • 24
    KINGFISHER RESORTS STUDLAND LIMITED
    10417689
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    KINGFISHER ST IVES LIMITED
    12550298
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 73 - Director → ME
  • 26
    KINGFISHER UNA RESORT LIMITED
    - now 08104021
    FREP 2 (CARBIS BAY) LIMITED
    - 2016-10-27 08104021
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 42 - Director → ME
  • 27
    KNOLL HOUSE HOTEL LIMITED
    00296213
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-27 ~ now
    IIF 86 - Director → ME
  • 28
    LFH (FOWEY HALL) LIMITED
    07860095
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 58 - Director → ME
  • 29
    LFH (MOONFLEET MANOR) LIMITED
    07860179
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 53 - Director → ME
  • 30
    LFH (NEW PARK MANOR) LIMITED
    07860141
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 52 - Director → ME
  • 31
    LFH (THE ICKWORTH) LIMITED
    07860276
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 57 - Director → ME
  • 32
    LFH (WOOLLEY GRANGE) LIMITED
    07860275
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 51 - Director → ME
  • 33
    LFH HOTELS LIMITED
    07859589
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 55 - Director → ME
  • 34
    LGS UK LTD
    06579383
    11a Kimberley Park Road, Falmouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    09667834 13944487... (more)
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 36
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    10888792 13944487... (more)
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    13944487 10888792... (more)
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LHM RESORTS LIMITED
    08379051
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LIBERTY HOTELS LTD
    13288745
    11a Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 40
    LRM MEUDON LIMITED
    13001078
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 41
    LRM ST IVES LIMITED
    10293807
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    2016-07-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-10-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    LRMPL LTD
    16544449
    Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 43
    LRMSH LIMITED
    10813047
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LRMSM LIMITED
    12891349
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LUXURY HOTEL MANAGEMENT LTD
    07402926 09744520
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LUXURY RESORT MANAGEMENT LIMITED
    09744520 07402926
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 82 - Director → ME
  • 47
    MBO HOTELS LIMITED
    10858460
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2020-01-31
    IIF 60 - Director → ME
  • 48
    MEUDON VEAN LIMITED
    00797312
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-21 ~ now
    IIF 45 - Director → ME
  • 49
    MOTEL MANAGEMENT LIMITED
    12559874
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 50
    OPUS HOTELS LTD
    12363270
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 51
    PALLADIAN HOTELS LTD
    15308307
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 52
    SCARPER CLUB LTD
    10962111
    10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    SCARPER LEISURE LTD
    09991544
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE ELECTRIC MOTEL COMPANY LIMITED
    12417618
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ 2020-11-20
    IIF 70 - Director → ME
  • 55
    THE FAMILY HOTEL CO. LTD
    10433673
    10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    THE MONOGRAM HOTEL GROUP LTD
    15960998
    11a Kimberley Park Road, Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 57
    THORNBURY CASTLE HOTEL LIMITED
    - now 07860087
    LFH (THORNBURY CASTLE) LIMITED
    - 2017-10-09 07860087
    Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2019-07-19
    IIF 56 - Director → ME
  • 58
    UNA ST IVES HOMES LIMITED
    08850537
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 64 - Director → ME
  • 59
    UNA ST IVES LIMITED
    08488834
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 80 - Director → ME
  • 60
    WHEAL FRIENDLY GARDEN LIMITED
    06705994
    Wheal Friendly Garden, Rocky Lane, St Agnes, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 31 - Director → ME
  • 61
    WHITE HART HOTEL (TSP OPERATIONS) LIMITED
    14135195
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (7 parents)
    Officer
    2022-07-04 ~ now
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.