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
Individuals in focus
Bramzell, Lee Warren
- British born in June 1975
Bramzell, Lee Warren
Resident in England
Registered addresses and corresponding companies - British company director born in June 1975
Bramzell, Lee Warren
Resident in England
Registered addresses and corresponding companies2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 14 IIF 15 IIF 16 (more)2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 1832-33, Gosfield Street, London, W1W 6HL, England
IIF 19 IIF 20 IIF 21 (more)32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
IIF 27Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 28 IIF 29Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 30 IIF 31 IIF 32Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 33 IIF 3453 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)
- British director born in June 1975
Bramzell, Lee Warren
Resident in England
Registered addresses and corresponding companies2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 52 IIF 53 IIF 54 (more)2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 56Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 57 IIF 58Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
IIF 5941 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 6053, Brampton Road, St. Albans, AL1 4PU, England
IIF 61 IIF 62 IIF 6353 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England
IIF 68
- British company director born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies1, Ford Road, Ashford, TW15 2RF, England
IIF 6920, St. Andrew Street, London, EC4A 3AG
IIF 702nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 75 IIF 7624 Marconi Way, St Albans, Hertfordshire, AL4 0JG
IIF 77 IIF 7841, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England
IIF 79 IIF 80 IIF 8141 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 82 IIF 83 IIF 84 (more)41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom
IIF 87
- British director born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1975
Bramzell, Lee Warren
Resident in United Kingdom
Registered addresses and corresponding companies41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom
IIF 91
- British born in June 1975
Mr Lee Warren Bramzell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bramzell, Lee
53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
IIF 96
- British born in June 1975
Lee Bramzell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Lee Warren Bramzell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
IIF 9920, St. Andrew Street, London, EC4A 3AG
IIF 100 IIF 1012nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 102 IIF 103 IIF 104C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 105Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 11041 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
IIF 111 IIF 112 IIF 113 (more)
- British born in June 1975
Lee Warren Bramzell
Resident in United Kingdom
Registered addresses and corresponding companies41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom
IIF 131
- British born in June 1975
Lee Warren Brazmell
Resident in United Kingdom
Registered addresses and corresponding companies41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1
BOLTON HALL SENIOR LIVING LTD
087852251 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 64 - Director → ME2013-11-21 ~ dissolvedIIF 96 - Secretary → ME - 2
CENTRAL AVENUE 61 LIMITED
089701312nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-78,600 GBP2015-04-30Officer2014-04-01 ~ dissolvedIIF 85 - Director → ME - 3
D&B HOLDINGS (LONDON) LTD
091167032nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D&B INVESTMENT CLIFTON LIMITED
090584812nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,975 GBP2016-11-30Officer2014-05-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
D&B INVESTMENT EARLS LIMITED
090585012nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-96,308 GBP2016-11-30Officer2014-05-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14 09024099D&B SELF STORAGE LIMITED
- 2014-05-27 090240992nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 71 - Director → ME - 7
D&B INVESTMENT PROPERTY LIMITED
0878733220 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Officer2013-11-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 8
D&B INVESTMENT VICTORIA LIMITED
091337582nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 9
D&B INVESTMENT WOMBWELL LIMITED
090591762nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 72 - Director → ME - 10
FESTIVAL HOTELS (CHESTER) LIMITED
1292066032-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 23 - Director → ME - 11
FESTIVAL HOTELS GROUP LIMITED
12569270249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control2020-04-22 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23 1260540132-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ dissolvedIIF 25 - Director → ME - 1332-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 21 - Director → ME
- 14
IBL75 LIMITED
14497408Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-179,998 GBP2024-03-31Officer2022-11-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 15
KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED
080113532nd Floor 17 Hanover Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 87 - Director → ME - 16
KHAN HOTELS LTD
052417252nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,383 GBP2016-10-31Officer2016-09-07 ~ dissolvedIIF 35 - Director → ME - 17
MNB HOTELS LIMITED
090905922nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,246 GBP2015-06-30Officer2014-06-17 ~ dissolvedIIF 89 - Director → ME - 18
NEW REVENUE GENERATION CONSULTING LIMITED
05541202Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer2005-08-19 ~ dissolvedIIF 77 - Director → ME - 19
NITE STOP LIMITED
030187782nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)456,125 GBP2016-12-31Officer2016-05-24 ~ dissolvedIIF 54 - Director → ME - 20
NORTHALLERTON HOTEL LIMITED
1294082632-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 26 - Director → ME - 21
OVERSEAS DEVELOPERS DIRECT LIMITED
076768382nd Floor 17 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 91 - Director → ME - 22
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,505 GBP2019-02-28Officer2016-02-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Has significant influence or control → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
SCX CLIFTON LIMITED
0903198141 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-09 ~ dissolvedIIF 84 - Director → ME - 24
SCX EARLS LIMITED
0903190741 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-09 ~ dissolvedIIF 83 - Director → ME - 25Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-13 ~ dissolvedIIF 31 - Director → ME
- 26Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 28 - Director → ME
- 27
SCX KNUTSFORD LIMITED
091803762nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 79 - Director → ME - 28
SCX LYMM LIMITED
091800572nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 80 - Director → ME - 29
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-16 ~ dissolvedIIF 44 - Director → ME - 31
SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
115809122nd Floor 32-33 Gosfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 18 - Director → ME - 32
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Person with significant control2016-10-18 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11 101868682nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Officer2016-05-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 3420 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Officer2016-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340Second Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,826 GBP2017-09-30Officer2016-09-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
0967881120 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Officer2015-07-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 372nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-90,893 GBP2016-11-30Officer2015-11-11 ~ dissolvedIIF 38 - Director → ME
- 38
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 0986701120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2015-11-11 ~ nowIIF 8 - Director → ME - 39
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
1050871120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Officer2016-12-02 ~ nowIIF 70 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
0986702120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Officer2015-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
1018695420 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Officer2016-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 42QUESTRATE LIMITED - 1994-10-2520 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)216,703 GBP2018-03-31Officer2016-09-07 ~ dissolvedIIF 51 - Director → ME
- 43
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2016-10-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17 0988930920 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-330,129 GBP2016-11-30Officer2015-11-25 ~ dissolvedIIF 41 - Director → ME - 45
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
0958269620 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-452,281 GBP2019-03-31Officer2015-05-08 ~ nowIIF 12 - Director → ME - 46
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-201,897 GBP2020-03-31Person with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
098669302nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Officer2015-11-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)-10,962 GBP2021-03-31Person with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
1060433020 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2017-02-07 ~ nowIIF 1 - Director → ME - 502nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)200,042 GBP2016-07-01 ~ 2017-06-30Officer2015-06-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
0964881120 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)459,264 GBP2015-07-01 ~ 2016-06-30Officer2015-06-19 ~ dissolvedIIF 48 - Director → ME - 52
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
0942643320 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Officer2015-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 53
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
1005704520 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Officer2016-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2016-12-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer2017-06-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SHEPHERD COX LIMITED
0857006420 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-2,083,565 GBP2019-03-31Officer2013-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 57
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
091851592nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,160 GBP2015-08-31Officer2014-08-21 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 59
SUTTON HOUSE HOLDINGS LIMITED
0989201517 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-27 ~ dissolvedIIF 90 - Director → ME - 60
THE NEW HOBBIT LIMITED
1294729732-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 22 - Director → ME - 61
THE PASTEL AND PENCIL GALLERY LIMITED
089433601 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,227 GBP2016-03-31Officer2014-03-17 ~ dissolvedIIF 45 - Director → ME
Ceased
40
- 1A PLACE IN THE SUN CURRENCY LIMITED - now 10736065
CURRENCY INDEX LIMITED
- 2021-11-30 06586857Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)681,214 GBP2024-03-31Officer2008-09-26 ~ 2011-03-14IIF 88 - Director → ME - 2ACCIDENT INTELLIGENCE (MANCHESTER) LIMITED - now 1631230053 Brampton Road, St. Albans, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ 2025-04-22IIF 61 - Director → ME
- 3ACCIDENT INTELLIGENCE (NEWCASTLE) LIMITED - now 16312271ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-0453 Brampton Road, St. Albans, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ 2025-04-22IIF 63 - Director → ME
- 4
ACCIDENT INTELLIGENCE HOLDINGS LIMITED
1631218653 Brampton Road, St. Albans, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-03-12 ~ 2025-04-22IIF 62 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-23IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 5ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now 10865607ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11 09257737Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)Equity (Company account)-591,351 GBP2024-07-31Officer2014-10-10 ~ 2017-06-15IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 6FAMOUSCONTACT LIMITED - 1987-10-05Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneActive Corporate (2 parents)Equity (Company account)581,730 GBP2024-09-30Officer2025-04-04 ~ 2025-04-23IIF 59 - Director → ME
- 7
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25 09866748C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-253,416 GBP2024-03-31Officer2015-11-11 ~ 2020-08-12IIF 47 - Director → ME - 8
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25 09466229C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent)Equity (Company account)170,769 GBP2024-03-31Officer2015-03-02 ~ 2020-08-12IIF 65 - Director → ME - 9
CLASSIC COUNTRY HOTELS LIMITED
03049751Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)902,084 GBP2018-07-31Officer2018-08-14 ~ 2021-07-29IIF 52 - Director → ME - 10TIMEC 1688 LIMITED - 2019-08-12 00325904, 06464833, 06537984... (more)249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-02-27 ~ 2021-07-29IIF 58 - Director → ME
- 11TIMEC 1687 LIMITED - 2019-08-12 00325904, 06464833, 06537984... (more)249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer2020-02-27 ~ 2021-07-29IIF 57 - Director → ME
- 12CREMONESE MASTERS LIMITED - now
CREMONESE MASTERS PLC
- 2011-11-17 067164702nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-06 ~ 2011-11-17IIF 78 - Director → ME - 13
D&B SENIOR LIVING LIMITED
0878736916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer2013-11-22 ~ 2017-06-15IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 14Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,228 GBP2017-01-31Officer2017-12-19 ~ 2021-07-29IIF 55 - Director → ME
- 15
FESTIVAL HOTELS (BATH) LIMITED
- 2020-07-10 1260554032-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2021-07-29IIF 19 - Director → ME - 16
FESTIVAL HOTELS (STRATFORD) LIMITED
- 2020-08-01 1260542732-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2021-07-29IIF 24 - Director → ME - 17
FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
- 2020-07-10 1260453732-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2021-07-29IIF 20 - Director → ME - 18
FESTIVAL HOTELS GROUP LIMITED
12569270249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Officer2020-04-22 ~ 2021-07-14IIF 2 - Director → ME - 19
ORIGINAL STREETWEAR LIMITED
096558081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)100,382 GBP2017-09-30Officer2015-09-11 ~ 2017-10-13IIF 82 - Director → ME - 204385, 12316322 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2019-11-15 ~ 2021-07-29IIF 33 - Director → ME
- 21249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-11-15 ~ 2021-07-29IIF 34 - Director → ME
- 22
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
- 2017-10-31 11021810Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-304,516 GBP2019-03-31Officer2017-10-19 ~ 2021-07-29IIF 29 - Director → MEPerson with significant control2017-11-22 ~ 2018-04-26IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Officer2016-10-18 ~ 2021-07-29IIF 37 - Director → ME - 24249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-08-16 ~ 2021-07-29IIF 56 - Director → ME
- 25
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
0967881120 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Person with significant control2016-04-06 ~ 2019-05-03IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 262nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-90,893 GBP2016-11-30Person with significant control2016-04-06 ~ 2017-09-28IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 0986701120 St. Andrew Street, LondonLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-13IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15 10731276249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2018-03-31Officer2017-04-20 ~ 2021-07-29IIF 17 - Director → MEPerson with significant control2017-04-20 ~ 2018-04-26IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer2020-01-17 ~ 2021-07-29IIF 27 - Director → ME - 30SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-1720 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-330,129 GBP2016-11-30Person with significant control2016-04-06 ~ 2017-08-24IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-201,897 GBP2020-03-31Officer2015-05-13 ~ 2021-07-29IIF 39 - Director → ME - 32
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)-10,962 GBP2021-03-31Officer2015-05-14 ~ 2021-07-29IIF 46 - Director → ME - 33
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
1060433020 St. Andrew Street, LondonLiquidation Corporate (3 parents)Person with significant control2017-02-07 ~ 2017-08-24IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
0964881120 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)459,264 GBP2015-07-01 ~ 2016-06-30Person with significant control2016-04-06 ~ 2017-12-05IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2017-08-22 ~ 2021-07-29IIF 14 - Director → ME - 36249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-09 ~ 2021-07-29IIF 30 - Director → ME
- 37
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-03-31Officer2014-09-03 ~ 2016-03-24IIF 86 - Director → ME - 38
THE WALSHFORD INN LIMITED
04121865249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (3 parents)Equity (Company account)3,781,891 GBP2019-05-31Officer2019-06-26 ~ 2021-07-29IIF 32 - Director → ME - 39
THREE WAYS HOUSE HOTEL LIMITED
08496236249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,149,941 GBP2018-07-31Officer2018-08-14 ~ 2021-07-29IIF 53 - Director → ME - 40
WICKS & EZEKIEL LTD
10253745Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,966 GBP2020-06-30Officer2016-07-29 ~ 2018-04-16IIF 69 - Director → ME
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