1
C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1,912,226 GBP2023-12-31
Officer
2017-02-08 ~ now
IIF 15 - Director → ME
2
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2017-02-08 ~ dissolved
IIF 21 - Director → ME
3
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
999 GBP2020-12-31
Officer
2017-02-08 ~ dissolved
IIF 24 - Director → ME
4
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-04-29 ~ dissolved
IIF 9 - Director → ME
5
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,135 GBP2020-12-31
Officer
2016-04-29 ~ dissolved
IIF 20 - Director → ME
6
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,002 GBP2024-12-31
Officer
2017-08-08 ~ now
IIF 18 - Director → ME
7
Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 6 - Director → ME
8
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
2004-12-03 ~ 2008-03-12
IIF 27 - Director → ME
9
BHL TRADING LIMITED - now
BESPOKE HOTELS LIMITED - 2020-11-23
THE BESPOKE HOTEL COMPANY LIMITED
- 2009-12-07
04054434FURLONG MANAGEMENT LIMITED - 2004-10-04
OPTIONTILL LIMITED - 2001-02-05
Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2004-12-03 ~ 2007-07-12
IIF 29 - Director → ME
10
Maxwell Winward Llp, 22 Tudor Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ dissolved
IIF 25 - Director → ME
11
Citypoint, Temple Gate, Bristol
Dissolved Corporate (3 parents)
Officer
2003-07-17 ~ dissolved
IIF 32 - Director → ME
2003-07-17 ~ dissolved
IIF 31 - Secretary → ME
12
HOME HOUSE COLLECTION LIMITED - now
QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
79,536 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-15 ~ 2008-03-12
IIF 30 - Director → ME
13
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
2004-12-03 ~ 2008-03-12
IIF 28 - Director → ME
14
Cedar House, Hazell Drive, Newport, South Wales
Active Corporate (1 parent)
Equity (Company account)
871,223 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
7,294,868 GBP2024-03-31
Officer
2019-07-30 ~ now
IIF 10 - Director → ME
16
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
459,512 GBP2024-03-31
Officer
2019-07-30 ~ now
IIF 14 - Director → ME
17
NIGHTINGALE DERBYSHIRE THREE LTD.
12002430 Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,989,714 GBP2024-03-31
Officer
2019-07-30 ~ now
IIF 11 - Director → ME
18
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
987,911 GBP2024-03-31
Officer
2019-07-30 ~ now
IIF 12 - Director → ME
19
NIGHTINGALE FOX DEVELOPMENTS LIMITED
13610013 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-638 GBP2024-03-31
Officer
2021-09-08 ~ 2024-03-12
IIF 8 - Director → ME
20
NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
12442874 Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-04 ~ now
IIF 13 - Director → ME
21
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)
Equity (Company account)
2,178,329 GBP2024-12-31
Officer
2002-10-29 ~ 2009-04-15
IIF 26 - Director → ME
22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-31 ~ 2025-09-24
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-04-30 ~ 2018-06-22
IIF 23 - Director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-04-30 ~ 2018-06-22
IIF 22 - Director → ME
25
ORDEREND LIMITED - 1999-03-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-04-15 ~ 2016-12-31
IIF 19 - Director → ME
26
6 Duke Street, St James’s, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-877,894 GBP2024-12-31
Officer
2022-07-08 ~ now
IIF 7 - Director → ME
27
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
28
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,211 GBP2024-12-31
Officer
2024-05-17 ~ now
IIF 3 - Director → ME
29
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
778 GBP2024-12-31
Officer
2023-04-06 ~ now
IIF 5 - Director → ME
30
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-5,540 GBP2024-12-31
Officer
2023-04-28 ~ now
IIF 2 - Director → ME
31
WAVENSMERE NG2 LIMITED
- 2026-01-30
16433507 53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 4 - Director → ME