1
ACORN MOTOR COMPANY LIMITED - 2001-10-11
LICHFIELD MOTORS LIMITED - 1997-11-21
Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
2,859,347 GBP2018-12-31
Officer
2010-05-01 ~ 2016-11-04IIF 96 - Secretary → ME
2
2 Milton Grange, Main Street, Milton, DerbyshireDissolved Corporate (2 parents)
Officer
2005-05-05 ~ 2006-03-01IIF 38 - Director → ME
3
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 50 - Director → ME
4
20 Churchill Place Afme, Level 10, London, United KingdomActive Corporate (27 parents)
Officer
2009-09-16 ~ 2011-07-05IIF 84 - Director → ME
5
BESPOKE INNS (GREEN DRAGON) LIMITED - 2012-11-28
11 The Green, Willington, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
159,792 GBP2023-10-31
Officer
2017-05-15 ~ 2022-11-23IIF 30 - Director → ME
2014-02-13 ~ 2014-03-31IIF 39 - Director → ME
Person with significant control
2019-08-01 ~ 2024-08-30IIF 79 - Ownership of shares – 75% or more → OE
6
11 The Green, Willington, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
2009-10-14 ~ 2012-01-01IIF 2 - Director → ME
7
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 25 - Director → ME
Person with significant control
2019-08-01 ~ 2022-01-09IIF 66 - Ownership of shares – 75% or more → OE
8
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
619,182 GBP2023-12-31
Officer
2019-11-15 ~ 2024-01-01IIF 23 - Director → ME
2025-01-20 ~ 2025-02-13IIF 22 - Director → ME
2023-12-29 ~ 2025-01-20IIF 64 - Secretary → ME
Person with significant control
2019-11-15 ~ 2023-12-29IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
2025-01-20 ~ 2025-02-13IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
9
HALFWAY HOUSE (12) LIMITED - 2009-12-22
11 The Green, Willington, Derby, DerbyshireActive Corporate (1 parent)
Equity (Company account)
29,630 GBP2024-10-31
Officer
2017-06-28 ~ 2025-01-20IIF 32 - Director → ME
Person with significant control
2018-10-25 ~ 2025-01-20IIF 80 - Ownership of shares – 75% or more → OE
10
BESPOKE INNS (CROWN) LIMITED - 2013-09-05
MERCIA BEER EXPORTS LIMITED - 2016-10-13
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
30,048 GBP2021-10-31
Officer
2018-05-02 ~ 2021-11-30IIF 15 - Director → ME
11
Suite 20 30 The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-145,228 GBP2021-02-28
Officer
2019-02-28 ~ 2021-06-30IIF 34 - Director → ME
Person with significant control
2019-02-28 ~ 2021-06-30IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
12
MERCIA BREWING COMPANY LIMITED - 2016-04-21
BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,321 GBP2021-10-31
Officer
2017-06-28 ~ 2022-06-04IIF 29 - Director → ME
13
BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
11 The Green, Willington, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
1,313 GBP2024-07-31
Officer
2019-07-23 ~ 2024-12-06IIF 11 - Director → ME
Person with significant control
2019-07-23 ~ 2024-12-06IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
14
BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
11 The Green, Willington, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,161 GBP2024-10-31
Officer
2009-10-15 ~ 2012-01-01IIF 1 - Director → ME
15
11 The Green, Willington, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
50,599 GBP2024-05-31
Officer
2017-10-01 ~ 2022-03-22IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2009-03-21 ~ 2011-05-11IIF 5 - Director → ME
17
284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (1 parent)
Officer
2009-03-21 ~ 2011-05-11IIF 7 - Director → ME
18
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
19
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
20
FORCE MAJEURE LIMITED - 2003-01-31
East Lodge Byrkley Drive, Rangemore, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
297,693 GBP2024-08-31
Officer
2018-04-30 ~ 2023-03-10IIF 31 - Director → ME
2011-07-29 ~ 2011-11-01IIF 40 - Director → ME
2004-12-01 ~ 2006-03-01IIF 49 - Director → ME
2007-05-24 ~ 2009-01-01IIF 83 - Secretary → ME
21
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
22
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,245 GBP2024-06-30
Officer
2019-05-17 ~ 2021-06-30IIF 17 - Director → ME
2017-10-14 ~ 2019-05-17IIF 62 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2011-04-06IIF 91 - LLP Member → ME
24
HOURTITLE LIMITED - 1987-06-24
1 Kings Avenue, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-15 ~ 2017-05-12IIF 106 - Secretary → ME
25
Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,904 GBP2024-08-31
Officer
2021-09-08 ~ 2022-12-07IIF 44 - Director → ME
26
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 37 - Director → ME
27
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 48 - Director → ME
2004-08-17 ~ 2006-02-01IIF 82 - Secretary → ME
28
LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
Unit 9 Sheepscar Way, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,023 GBP2024-05-31
Officer
2004-06-02 ~ 2006-02-01IIF 47 - Director → ME
2004-06-02 ~ 2006-02-01IIF 93 - Secretary → ME
29
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 36 - Director → ME
30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-02-25 ~ 2007-05-15IIF 85 - Director → ME
31
WELDARING LIMITED - 1980-12-31
Shrubberies The Shrubbery, Elford, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-12-31
Officer
2010-10-27 ~ 2016-11-04IIF 95 - Secretary → ME
32
2nd Floor Connaught House, 1-3 Mount Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
307,500 GBP2024-12-31
Officer
2015-01-09 ~ 2016-11-21IIF 94 - Secretary → ME
33
RICH & LUCKY AVIATION LIMITED - 2006-01-13
2 Milton Grange, Main Street, Milton, DerbyshireLiquidation Corporate (2 parents)
Officer
2004-03-04 ~ 2006-03-01IIF 35 - Director → ME
34
COLESLAW 202 LIMITED - 1992-05-11
SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
Forum Gutter Lane, 5th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,301,981 GBP2022-12-31
Officer
2013-06-06 ~ 2016-03-22IIF 56 - Director → ME
35
KINGSTREET SILVER TOURS LTD - 2012-09-12
Samantha Hemingway, Studio 5 70 Redchurch Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-16,171 GBP2015-03-31
Officer
2011-03-21 ~ 2012-04-16IIF 104 - Secretary → ME
36
BATTALION TRADING LIMITED - 2023-05-15
THE BOOT AT REPTON LIMITED - 2023-04-21
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
146,517 GBP2024-06-30
Officer
2019-05-17 ~ 2021-06-30IIF 18 - Director → ME
2017-10-14 ~ 2019-05-17IIF 63 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
75,980 GBP2024-06-30
Officer
2019-05-17 ~ 2021-06-30IIF 19 - Director → ME
2017-10-14 ~ 2019-05-17IIF 61 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
38
OAKES BROTHERS LIMITED - 1991-06-05
OAKES BROS. LIMITED - 2021-11-03
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
4,658,892 GBP2020-12-31
Officer
2010-05-01 ~ 2016-11-04IIF 105 - Secretary → ME
39
Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,312 GBP2023-06-30
Officer
2019-06-26 ~ 2021-06-30IIF 24 - Director → ME
Person with significant control
2019-06-26 ~ 2021-06-30IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
48,393 GBP2020-01-01 ~ 2020-12-31
Officer
2010-03-15 ~ 2016-11-04IIF 99 - Secretary → ME