1
ACORN MOTOR COMPANY LIMITED - 2001-10-11
LICHFIELD MOTORS LIMITED - 1997-11-21
Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,859,347 GBP2018-12-31
Officer
2019-01-22 ~ now
IIF 47 - Director → ME
2
2 Milton Grange, Main Street, Milton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-05-05 ~ 2006-03-01
IIF 33 - Director → ME
2007-05-24 ~ dissolved
IIF 45 - Secretary → ME
3
FIRST MIDLANDS LIMITED
- 2003-05-20
04746165 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (6 parents)
Officer
2003-05-19 ~ 2006-03-01
IIF 56 - Director → ME
2007-05-24 ~ dissolved
IIF 44 - Secretary → ME
4
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
06996678 20 Churchill Place Afme, Level 10, London, United Kingdom
Active Corporate (112 parents)
Officer
2009-09-16 ~ 2011-07-05
IIF 92 - Director → ME
5
BESPOKE BARS & RESTAURANTS LIMITED
16398520 East Lodge Byrkley Drive, Rangemore, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
6
BESPOKE COMMERCIAL PROPERTY LTD
- now 06903880BESPOKE INNS (GREEN DRAGON) LIMITED - 2012-11-28
11 The Green, Willington, Derby, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
159,792 GBP2023-10-31
Officer
2014-02-13 ~ 2014-03-31
IIF 34 - Director → ME
2017-05-15 ~ 2022-11-23
IIF 25 - Director → ME
Person with significant control
2019-08-01 ~ 2024-08-30
IIF 75 - Ownership of shares – 75% or more → OE
7
BESPOKE INNS (BRICKMAKERS) LIMITED
07041617 11 The Green, Willington, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2012-01-01
IIF 38 - Director → ME
8
BESPOKE INNS (COPPER HEARTH) LIMITED
06903764 Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
6,200 GBP2021-10-31
Officer
2017-05-13 ~ 2022-07-16
IIF 23 - Director → ME
Person with significant control
2019-08-01 ~ 2022-01-09
IIF 57 - Ownership of shares – 75% or more → OE
9
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
619,182 GBP2023-12-31
Officer
2025-09-10 ~ now
IIF 12 - Director → ME
2019-11-15 ~ 2024-01-01
IIF 21 - Director → ME
2025-01-20 ~ 2025-02-13
IIF 20 - Director → ME
2025-02-13 ~ now
IIF 94 - Secretary → ME
2023-12-29 ~ 2025-01-20
IIF 84 - Secretary → ME
Person with significant control
2019-11-15 ~ 2023-12-29
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
2025-09-10 ~ 2025-11-28
IIF 78 - Ownership of shares – 75% or more → OE
2025-11-28 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2025-01-20 ~ 2025-02-13
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
10
HALFWAY HOUSE (12) LIMITED - 2009-12-22
11 The Green, Willington, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
29,630 GBP2024-10-31
Officer
2017-06-28 ~ 2025-01-20
IIF 27 - Director → ME
Person with significant control
2018-10-25 ~ 2025-01-20
IIF 76 - Ownership of shares – 75% or more → OE
11
MERCIA BEER EXPORTS LIMITED - 2016-10-13
BESPOKE INNS (CROWN) LIMITED - 2013-09-05
167-169 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
30,048 GBP2021-10-31
Officer
2018-05-02 ~ 2021-11-30
IIF 1 - Director → ME
12
BESPOKE WORKPLACE SOLUTIONS LIMITED
11852508 Suite 20 30 The Downs, Altrincham, Cheshire, England
Liquidation Corporate (2 parents)
Equity (Company account)
-145,228 GBP2021-02-28
Officer
2019-02-28 ~ 2021-06-30
IIF 29 - Director → ME
Person with significant control
2019-02-28 ~ 2021-06-30
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
BOOT BEER COMPANY LIMITED
- now 06903813MERCIA BREWING COMPANY LIMITED - 2016-04-21
BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-31,321 GBP2021-10-31
Officer
2017-06-28 ~ 2022-06-04
IIF 11 - Director → ME
14
BRIDGESIDE RESTAURANT LIMITED
- 2019-09-23
12117033 11 The Green, Willington, Derby, England
Active Corporate (2 parents)
Equity (Company account)
1,313 GBP2024-07-31
Officer
2019-07-23 ~ 2024-12-06
IIF 14 - Director → ME
Person with significant control
2019-07-23 ~ 2024-12-06
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
BESPOKE INNS (CROSS KEYS) LIMITED
- 2022-11-21
07043555 11 The Green, Willington, Derby, England
Active Corporate (6 parents)
Equity (Company account)
-76,161 GBP2024-10-31
Officer
2022-11-23 ~ now
IIF 5 - Director → ME
2009-10-15 ~ 2012-01-01
IIF 37 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
16
COTTAGE BED AND BREAKFAST LIMITED
09613886 11 The Green, Willington, Derby, England
Active Corporate (3 parents)
Equity (Company account)
50,599 GBP2024-05-31
Officer
2022-10-13 ~ now
IIF 8 - Director → ME
2017-10-01 ~ 2022-03-22
IIF 80 - Secretary → ME
Person with significant control
2022-10-13 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-03-22
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-03-21 ~ 2011-05-11
IIF 41 - Director → ME
18
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-03-21 ~ 2011-05-11
IIF 43 - Director → ME
19
19 High Street, Cullompton, Devon, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-498 GBP2015-12-31
Officer
2009-03-21 ~ 2011-05-11
IIF 42 - Director → ME
20
DERBY & BURTON PUBS LIMITED - now
D'ZIGNUK (MOIRA) LIMITED
- 2016-11-25
06722290 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2009-03-21 ~ 2011-05-11
IIF 40 - Director → ME
21
FORCE MAJEURE LIMITED - 2003-01-31
East Lodge Byrkley Drive, Rangemore, Burton-on-trent, England
Active Corporate (12 parents)
Equity (Company account)
297,693 GBP2024-08-31
Officer
2023-06-26 ~ now
IIF 2 - Director → ME
2011-07-29 ~ 2011-11-01
IIF 35 - Director → ME
2004-12-01 ~ 2006-03-01
IIF 55 - Director → ME
2018-04-30 ~ 2023-03-10
IIF 26 - Director → ME
2007-05-24 ~ 2009-01-01
IIF 90 - Secretary → ME
22
11 The Green, Willington, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 The Green, Willington, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-09 ~ dissolved
IIF 15 - Director → ME
24
Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-21 ~ 2011-05-11
IIF 39 - Director → ME
25
EAST LODGE CONSULTANCY LIMITED
- now 12353585 11 The Green, Willington, Derby, England
Active Corporate (3 parents)
Equity (Company account)
3,316 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
26
11 The Green, Willington, Derby
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 28 - Director → ME
27
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,240,341 GBP2024-01-31
Officer
2015-08-10 ~ now
IIF 50 - Director → ME
28
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-191,363 GBP2024-01-31
Officer
2015-08-10 ~ now
IIF 51 - Director → ME
29
11 The Green, Willington, Derby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-12-09 ~ dissolved
IIF 16 - Director → ME
30
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
-30,245 GBP2024-06-30
Officer
2019-05-17 ~ 2021-06-30
IIF 17 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 82 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2011-04-06
IIF 93 - LLP Member → ME
32
Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
136,904 GBP2024-08-31
Officer
2021-09-08 ~ 2022-12-07
IIF 36 - Director → ME
33
LEISURE INN DEVELOPMENTS (MELBOURNE ARMS) LIMITED
05479837 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-520,814 GBP2016-12-31
Officer
2005-06-14 ~ 2006-02-01
IIF 32 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
34
LEISURE INN DEVELOPMENTS (THE BEEHIVE INN) LIMITED
05208114 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-830,762 GBP2016-12-31
Officer
2004-08-17 ~ 2006-02-01
IIF 54 - Director → ME
2004-08-17 ~ 2006-02-01
IIF 88 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
- now 05143425LEISURE INN DEVELOPMENTS LIMITED
- 2004-08-20
05143425 Unit 9 Sheepscar Way, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
-51,023 GBP2024-05-31
Officer
2004-06-02 ~ 2006-02-01
IIF 53 - Director → ME
2004-06-02 ~ 2006-02-01
IIF 89 - Secretary → ME
36
LEISURE INN DEVELOPMENTS (THE HALF WAY HOUSE) LIMITED
05508545 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-626,152 GBP2016-12-31
Officer
2005-07-14 ~ 2006-03-01
IIF 31 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-02-25 ~ 2007-05-15
IIF 91 - Director → ME
38
Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-11 ~ now
IIF 87 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
39
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
-7,240 GBP2024-01-31
Officer
2015-08-10 ~ now
IIF 49 - Director → ME
40
D'ZIGN UK LTD - 2009-07-28
STEEPLE GRANGE INVESTMENTS LIMITED - 2007-06-21
SHOOTING STARS LIMITED - 1998-09-30
11 The Green, Willington, Derby
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-329,180 GBP2024-12-31
Officer
2018-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
41
RICH & LUCKY AVIATION LIMITED
- 2006-01-13
04954184 2 Milton Grange, Main Street, Milton, Derbyshire
Liquidation Corporate (7 parents)
Officer
2004-03-04 ~ 2006-03-01
IIF 30 - Director → ME
2007-05-24 ~ now
IIF 85 - Secretary → ME
42
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
1,301,981 GBP2022-12-31
Officer
2013-06-06 ~ 2016-03-22
IIF 52 - Director → ME
43
THE BOOT AT REPTON LIMITED - now
BATTALION TRADING LIMITED - 2023-05-15
THE BOOT AT REPTON LIMITED
- 2023-04-21
10834841 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
146,517 GBP2024-06-30
Officer
2019-05-17 ~ 2021-06-30
IIF 18 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 83 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
44
11 The Green, Willington, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-09 ~ dissolved
IIF 13 - Director → ME
45
11 The Green, Willington, Derby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
165,167 GBP2024-08-31
Officer
2019-08-02 ~ now
IIF 10 - Director → ME
46
THE DRAGON AT WILLINGTON LIMITED
10834837 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
75,980 GBP2024-06-30
Officer
2019-05-17 ~ 2021-06-30
IIF 19 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 81 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
47
THE HART AT UTTOXETER LTD
- now 16465484THE WHITE HART BAR & RESTAURANT LIMITED
- 2025-07-30
16465484 11 The Green, Willington, Derby, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
48
THE PANTRY EVENTS & CATERING LTD
11975120 11 The Green, Willington, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,919 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
TRAFALGAR HOUSE INVESTMENTS LTD
13128720 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 86 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
50
Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-14,875 GBP2018-01-23 ~ 2018-12-31
Officer
2019-01-22 ~ now
IIF 48 - Director → ME
51
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
2,312 GBP2023-06-30
Officer
2019-06-26 ~ 2021-06-30
IIF 22 - Director → ME
Person with significant control
2019-06-26 ~ 2021-06-30
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE