1
2 Milton Grange, Main Street, Milton, DerbyshireDissolved corporate (2 parents)
Officer
2005-05-05 ~ 2006-03-01IIF 36 - director → ME
2
FIRST MIDLANDS LIMITED - 2003-05-20
Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved corporate (2 parents)
Officer
2003-05-19 ~ 2006-03-01IIF 48 - director → ME
3
20 Churchill Place Afme, Level 10, London, United KingdomCorporate (27 parents)
Officer
2009-09-16 ~ 2011-07-05IIF 80 - director → ME
4
BESPOKE INNS (GREEN DRAGON) LIMITED - 2012-11-28
11 The Green, Willington, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
159,792 GBP2023-10-31
Officer
2017-05-15 ~ 2022-11-23IIF 28 - director → ME
2014-02-13 ~ 2014-03-31IIF 37 - director → ME
Person with significant control
2019-08-01 ~ 2024-08-30IIF 75 - Ownership of shares – 75% or more → OE
5
11 The Green, Willington, Derby, DerbyshireDissolved corporate (1 parent)
Officer
2009-10-14 ~ 2012-01-01IIF 2 - director → ME
6
Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,200 GBP2021-10-31
Officer
2017-05-13 ~ 2022-07-16IIF 23 - director → ME
Person with significant control
2019-08-01 ~ 2022-01-09IIF 63 - Ownership of shares – 75% or more → OE
7
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
619,182 GBP2023-12-31
Officer
2019-11-15 ~ 2024-01-01IIF 21 - director → ME
2025-01-20 ~ 2025-02-13IIF 20 - director → ME
2023-12-29 ~ 2025-01-20IIF 61 - secretary → ME
Person with significant control
2019-11-15 ~ 2023-12-29IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
2025-01-20 ~ 2025-02-13IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
8
HALFWAY HOUSE (12) LIMITED - 2009-12-22
11 The Green, Willington, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
25,747 GBP2023-10-31
Officer
2017-06-28 ~ 2025-01-20IIF 30 - director → ME
Person with significant control
2018-10-25 ~ 2025-01-20IIF 76 - Ownership of shares – 75% or more → OE
9
MERCIA BEER EXPORTS LIMITED - 2016-10-13
BESPOKE INNS (CROWN) LIMITED - 2013-09-05
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
30,048 GBP2021-10-31
Officer
2018-05-02 ~ 2021-11-30IIF 15 - director → ME
10
Suite 20 30 The Downs, Altrincham, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-145,228 GBP2021-02-28
Officer
2019-02-28 ~ 2021-06-30IIF 32 - director → ME
Person with significant control
2019-02-28 ~ 2021-06-30IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
11
MERCIA BREWING COMPANY LIMITED - 2016-04-21
BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,321 GBP2021-10-31
Officer
2017-06-28 ~ 2022-06-04IIF 27 - director → ME
12
BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
11 The Green, Willington, Derby, EnglandCorporate (1 parent)
Equity (Company account)
1,414 GBP2023-07-31
Officer
2019-07-23 ~ 2024-12-06IIF 11 - director → ME
Person with significant control
2019-07-23 ~ 2024-12-06IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
11 The Green, Willington, Derby, EnglandCorporate (1 parent)
Equity (Company account)
-55,047 GBP2023-10-31
Officer
2009-10-15 ~ 2012-01-01IIF 1 - director → ME
14
11 The Green, Willington, Derby, EnglandCorporate (1 parent)
Equity (Company account)
50,974 GBP2023-05-31
Officer
2017-10-01 ~ 2022-03-22IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2009-03-21 ~ 2011-05-11IIF 5 - director → ME
16
284 Clifton Drive South, Lytham St Annes, LancashireCorporate (1 parent)
Officer
2009-03-21 ~ 2011-05-11IIF 7 - director → ME
17
19 High Street, Cullompton, Devon, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-498 GBP2015-12-31
Officer
2009-03-21 ~ 2011-05-11IIF 6 - director → ME
18
D'ZIGNUK (MOIRA) LIMITED - 2016-11-25
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2017-10-31
Officer
2009-03-21 ~ 2011-05-11IIF 4 - director → ME
19
FORCE MAJEURE LIMITED - 2003-01-31
East Lodge Byrkley Drive, Rangemore, Burton-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
272,041 GBP2023-08-31
Officer
2018-04-30 ~ 2023-03-10IIF 29 - director → ME
2011-07-29 ~ 2011-11-01IIF 38 - director → ME
2004-12-01 ~ 2006-03-01IIF 47 - director → ME
2007-05-24 ~ 2009-01-01IIF 79 - secretary → ME
20
Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2009-03-21 ~ 2011-05-11IIF 3 - director → ME
21
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
-30,142 GBP2023-06-30
Officer
2019-05-17 ~ 2021-06-30IIF 17 - director → ME
2017-10-14 ~ 2019-05-17IIF 60 - secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2005-12-21 ~ 2011-04-06IIF 87 - llp-member → ME
23
Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
129,657 GBP2023-08-31
Officer
2021-09-08 ~ 2022-12-07IIF 42 - director → ME
24
First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, DerbyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-520,814 GBP2016-12-31
Officer
2005-06-14 ~ 2006-02-01IIF 35 - director → ME
25
First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, DerbyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-830,762 GBP2016-12-31
Officer
2004-08-17 ~ 2006-02-01IIF 46 - director → ME
2004-08-17 ~ 2006-02-01IIF 78 - secretary → ME
26
LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
Unit 9 Sheepscar Way, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-51,023 GBP2023-05-31
Officer
2004-06-02 ~ 2006-02-01IIF 45 - director → ME
2004-06-02 ~ 2006-02-01IIF 89 - secretary → ME
27
First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, DerbyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-626,152 GBP2016-12-31
Officer
2005-07-14 ~ 2006-03-01IIF 34 - director → ME
28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-02-25 ~ 2007-05-15IIF 81 - director → ME
29
RICH & LUCKY AVIATION LIMITED - 2006-01-13
2 Milton Grange, Main Street, Milton, DerbyshireCorporate (2 parents)
Officer
2004-03-04 ~ 2006-03-01IIF 33 - director → ME
30
SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,301,981 GBP2022-12-31
Officer
2013-06-06 ~ 2016-03-22IIF 54 - director → ME
31
BATTALION TRADING LIMITED - 2023-05-15
THE BOOT AT REPTON LIMITED - 2023-04-21
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
146,517 GBP2023-06-30
Person with significant control
2017-10-14 ~ 2021-06-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
76,390 GBP2023-06-30
Officer
2019-05-17 ~ 2021-06-30IIF 18 - director → ME
2017-10-14 ~ 2019-05-17IIF 59 - secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
2,312 GBP2023-06-30
Officer
2019-06-26 ~ 2021-06-30IIF 22 - director → ME
Person with significant control
2019-06-26 ~ 2021-06-30IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE