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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carlile, Nicholas David

child relation
Offspring entities and appointments 97
  • 1
    95 DEGREES LIMITED
    13531952 08658732
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2026-03-26
    IIF 92 - Director → ME
    Person with significant control
    2021-07-27 ~ 2026-05-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
    ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
    SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
    - 2017-08-11 09257737
    Active Corporate (8 parents)
    Officer
    2014-10-10 ~ 2017-06-15
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELL & CO ESTATES LIMITED
    12121060
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ 2019-08-13
    IIF 6 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-08-13
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 4
    BOLT CONSULTING LLP - now
    UNTIL PAM LLP - 2018-05-25
    PLATINUM PROPERTY PARTNERS LLP
    - 2013-12-02 OC328793 07188735... (more)
    Active Corporate (7 parents)
    Officer
    2007-06-04 ~ 2011-11-30
    IIF 86 - LLP Designated Member → ME
  • 5
    BROADWING FELIXSTOWE LTD
    - now 09866748
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
    - 2020-06-25 09866748
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-08-12
    IIF 42 - Director → ME
  • 6
    BROADWING HENDON LIMITED
    - now 09466229
    SHEPHERD COX MIXED USE (HENDON) LIMITED
    - 2020-06-25 09466229
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2020-08-12
    IIF 35 - Director → ME
  • 7
    CARLILE MONEYBOX LIMITED
    11673800
    Dissolved Corporate (1 parent)
    Officer
    2018-11-13 ~ 2021-05-17
    IIF 1 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 8
    CARLILE PROPERTIES LIMITED
    11230889
    Dissolved Corporate (9 parents)
    Officer
    2018-02-28 ~ 2021-05-17
    IIF 78 - Director → ME
    Person with significant control
    2018-02-28 ~ 2021-05-17
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 9
    CENTRAL AVENUE 61 LIMITED
    08970131
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 10
    CLASSIC COUNTRY HOTELS LIMITED
    03049751
    Dissolved Corporate (14 parents)
    Officer
    2018-08-14 ~ 2021-05-17
    IIF 25 - Director → ME
  • 11
    CLEAN BEAUTY LAB LIMITED
    14308406
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2026-06-01
    IIF 91 - Director → ME
  • 12
    COCONUT CARLILE LLP
    - now OC362984
    COCONUT CREATIVES LLP
    - 2014-01-23 OC362984 07811647
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 13
    COCONUT CREATIVES LTD
    - now 07811647 OC362984
    COCONUT MEDIA LTD - 2014-02-19
    Active Corporate (8 parents)
    Officer
    2015-07-24 ~ 2019-04-25
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-07
    IIF 136 - Has significant influence or control → OE
  • 14
    CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
    - now 12095755
    TIMEC 1688 LIMITED - 2019-08-12
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-05-17
    IIF 88 - Director → ME
  • 15
    CRAB AND LOBSTER RESTAURANTS LIMITED
    - now 12070869
    TIMEC 1687 LIMITED - 2019-08-12
    Liquidation Corporate (10 parents)
    Officer
    2020-03-06 ~ 2021-05-17
    IIF 89 - Director → ME
  • 16
    D&B HOLDINGS (LONDON) LTD
    09116703
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    D&B INVESTMENT CLIFTON LIMITED
    09058481
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    D&B INVESTMENT EARLS LIMITED
    09058501
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    D&B INVESTMENT LEEDS LTD
    - now 09024099
    D&B INVESTMENT AIGBURTH LIMITED
    - 2014-08-14 09024099
    D&B SELF STORAGE LIMITED
    - 2014-05-27 09024099
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 30 - Director → ME
  • 20
    D&B INVESTMENT PROPERTY LIMITED
    08787332
    Liquidation Corporate (9 parents)
    Officer
    2013-11-22 ~ 2021-05-17
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    D&B INVESTMENT VICTORIA LIMITED
    09133758
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    D&B INVESTMENT WOMBWELL LIMITED
    09059176
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 23
    D&B SENIOR LIVING LIMITED
    08787369
    Dissolved Corporate (6 parents)
    Officer
    2013-11-22 ~ 2017-06-15
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    E S A LEISURE LIMITED
    04621875 11624602
    Dissolved Corporate (12 parents)
    Officer
    2017-12-19 ~ 2021-05-17
    IIF 27 - Director → ME
  • 25
    FESTIVAL HOTELS GROUP LIMITED
    12569270
    Dissolved Corporate (5 parents, 14 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FESTIVAL LOAN FINANCE LIMITED
    - now 12605401
    FESTIVAL HOTELS GROUP TEAM LIMITED
    - 2020-06-23 12605401
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ 2021-05-17
    IIF 49 - Director → ME
  • 27
    HIELAMAN (SOUTH) LLP
    OC348486
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-11-30
    IIF 87 - LLP Designated Member → ME
  • 28
    HOYLAND HOMES LIMITED
    05517384
    Dissolved Corporate (7 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 20 - Director → ME
  • 29
    HOYLAND HOMES MANAGEMENT LIMITED
    06023123
    Dissolved Corporate (4 parents)
    Officer
    2006-12-09 ~ dissolved
    IIF 10 - Director → ME
    2006-12-09 ~ dissolved
    IIF 133 - Secretary → ME
  • 30
    KHAN HOTELS LTD
    05241725
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-07 ~ dissolved
    IIF 34 - Director → ME
  • 31
    MNB HOTELS LIMITED
    09090592
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 32
    MOOR HOMES LIMITED
    05716689
    Dissolved Corporate (4 parents)
    Officer
    2006-02-21 ~ 2010-09-15
    IIF 18 - Director → ME
    2006-02-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 33
    MOOR HOMES MANAGEMENT LIMITED
    05967032
    Active Corporate (8 parents)
    Officer
    2006-11-03 ~ 2012-11-19
    IIF 80 - Director → ME
    2006-11-03 ~ 2012-11-19
    IIF 135 - Secretary → ME
  • 34
    NATALIE ELLIOTT LIMITED
    14311674
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 35
    NITE STOP LIMITED
    03018778
    Dissolved Corporate (10 parents)
    Officer
    2016-05-24 ~ 2021-05-17
    IIF 26 - Director → ME
  • 36
    PLATINUM DEVELOPMENT PARTNERS LLP
    OC338127
    Dissolved Corporate (4 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 37
    PLATINUM INVESTMENT PARTNERS LLP
    OC337683 06536969... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2015-04-14
    IIF 83 - LLP Designated Member → ME
  • 38
    PLATINUM INVESTMENT PARTNERS LTD
    - now 06536969 OC337683... (more)
    DAMEFORD LTD
    - 2008-06-10 06536969
    Dissolved Corporate (4 parents)
    Officer
    2008-04-12 ~ dissolved
    IIF 19 - Director → ME
  • 39
    PLATINUM PORTFOLIO BUILDER LIMITED
    - now 07023737
    PS INVEST LIMITED
    - 2010-03-23 07023737
    Liquidation Corporate (7 parents)
    Officer
    2009-09-18 ~ 2021-05-19
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PLATINUM PORTFOLIO LETTINGS LIMITED
    07365700
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2021-05-17
    IIF 51 - Director → ME
  • 41
    PROGRESSIVE LETS LIMITED
    - now 07398986
    PROGRESSIVE PORTFOLIO BUILDER LIMITED
    - 2012-08-30 07398986
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2012-10-01
    IIF 79 - Director → ME
  • 42
    RAW CAT AND DOG LTD
    15287776
    Dissolved Corporate (1 parent)
    Officer
    2023-11-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 43
    RIVENDELL PARK HOLIDAYS LIMITED
    16375850
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 44
    ROCKSTAR HORSES LIMITED
    09130048
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-05-14
    IIF 15 - Director → ME
  • 45
    RTNC PROPERTY LTD
    11112683
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SAKRID LIMITED
    12411254
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ 2021-05-14
    IIF 2 - Director → ME
    Person with significant control
    2020-01-17 ~ 2021-07-30
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SCX CLIFTON LIMITED
    09031981
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 48
    SCX EARLS LIMITED
    09031907
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 81 - Director → ME
  • 49
    SCX HOLDINGS 2 LIMITED
    12317429 11987007... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2021-05-17
    IIF 76 - Director → ME
  • 50
    SCX HOLDINGS 3 LIMITED
    11990852 12316322... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2021-05-17
    IIF 75 - Director → ME
  • 51
    SCX HOLDINGS 4 LIMITED
    12141268 12316322... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ 2021-05-17
    IIF 71 - Director → ME
  • 52
    SCX KNUTSFORD LIMITED
    09180376
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 53
    SCX LYMM LIMITED
    09180057
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 54
    SELF BUILD LIMITED
    06077571
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2021-05-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 55
    SHEPHERD COX (CRAZY BEAR) LIMITED
    10474324
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
    10379784
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 69 - Director → ME
  • 57
    SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
    11580912 09648811
    Dissolved Corporate (4 parents)
    Officer
    2018-09-21 ~ 2021-05-17
    IIF 48 - Director → ME
  • 58
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - now 11021810 10917774... (more)
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-11-28 11021810 10917774... (more)
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
    - 2017-10-31 11021810 10917774... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-10-19 ~ 2021-05-17
    IIF 66 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-04-26
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
    - now 10432730 10731276
    SHEPHERD COX HOTELS (BLACKWELL) LIMITED
    - 2018-07-20 10432730
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ 2021-05-17
    IIF 68 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SHEPHERD COX HOLDINGS (WETHERBY) LIMITED
    - now 10186868 11987007
    SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
    - 2019-06-11 10186868
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ 2021-05-17
    IIF 37 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - now 10917774 11021810... (more)
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    - 2017-11-28 10917774 11021810... (more)
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-10-31 10917774 11021810... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2021-05-17
    IIF 36 - Director → ME
  • 62
    SHEPHERD COX HOTELS (BICESTER) LIMITED
    10374211 09866822
    Liquidation Corporate (7 parents)
    Officer
    2016-09-14 ~ 2021-05-17
    IIF 61 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
    10354340
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
    09678811
    Liquidation Corporate (11 parents)
    Officer
    2015-07-09 ~ 2021-05-17
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-05-03
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SHEPHERD COX HOTELS (CHESTER) LIMITED
    09866822 10374211
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-28
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
    - now 09867011 09426433
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
    - 2017-03-29 09867011
    Liquidation Corporate (7 parents)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    - now 10731276 10432730
    SHEPHERD COX HOTELS (COLWALL) LIMITED
    - 2018-06-15 10731276
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2021-05-17
    IIF 33 - Director → ME
    Person with significant control
    2017-04-20 ~ 2018-04-26
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
    10508711
    Liquidation Corporate (7 parents)
    Officer
    2016-12-02 ~ 2021-05-17
    IIF 55 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SHEPHERD COX HOTELS (DARLINGTON) LIMITED
    09867021
    Liquidation Corporate (6 parents)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
    10186954
    Liquidation Corporate (8 parents)
    Officer
    2016-05-18 ~ 2021-05-17
    IIF 52 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SHEPHERD COX HOTELS (DURHAM) LIMITED
    - now 02975754 09649091
    HALLGARTH MANOR HOTEL LIMITED
    - 2018-07-24 02975754 12940856
    QUESTRATE LIMITED - 1994-10-25
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2021-05-17
    IIF 14 - Director → ME
  • 72
    SHEPHERD COX HOTELS (GATESHEAD) LIMITED
    10451923
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ 2021-05-17
    IIF 72 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SHEPHERD COX HOTELS (GRANTHAM) LIMITED
    12410703
    Liquidation Corporate (7 parents)
    Officer
    2020-03-18 ~ 2021-05-17
    IIF 50 - Director → ME
  • 74
    SHEPHERD COX HOTELS (HALIFAX) LTD.
    - now 09889309
    SHEPHERD COX HOTELS (FROGMILL) LIMITED
    - 2016-03-17 09889309
    Dissolved Corporate (7 parents)
    Officer
    2015-11-25 ~ 2021-05-17
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
    09582696
    Liquidation Corporate (6 parents)
    Officer
    2015-05-08 ~ 2021-05-17
    IIF 63 - Director → ME
  • 76
    SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
    09589893
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
    09866930
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ 2021-05-17
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SHEPHERD COX HOTELS (LYMM) LIMITED
    09590614
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
    10604330
    Liquidation Corporate (7 parents)
    Officer
    2017-02-07 ~ 2021-05-17
    IIF 58 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-08-24
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
    - now 09649091
    SHEPHERD COX HOTELS (DURHAM) LIMITED
    - 2018-07-20 09649091 02975754
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
    09648811 11580912
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2021-05-17
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
    09426433 09867011
    Liquidation Corporate (6 parents)
    Officer
    2015-02-06 ~ 2021-05-17
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SHEPHERD COX HOTELS (STOKESLEY) LIMITED
    10057045
    Liquidation Corporate (9 parents)
    Officer
    2016-03-11 ~ 2021-05-17
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
    10926239
    Dissolved Corporate (8 parents)
    Officer
    2017-08-22 ~ 2021-05-17
    IIF 38 - Director → ME
  • 85
    SHEPHERD COX HOTELS (TELFORD) LIMITED
    10527624
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ 2021-05-17
    IIF 67 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SHEPHERD COX HOTELS (WETHERBY) LIMITED
    - now 11987007 10186868
    SCX HOLDINGS 2 LIMITED
    - 2019-06-21 11987007 12317429... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-09 ~ 2021-05-17
    IIF 73 - Director → ME
  • 87
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2017-06-05 ~ 2021-05-17
    IIF 21 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SHEPHERD COX LIMITED
    08570064
    Liquidation Corporate (8 parents)
    Officer
    2015-12-09 ~ 2021-05-17
    IIF 62 - Director → ME
  • 89
    SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
    10420710
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SHEPHERD COX SELF STORAGE (LONDON) LIMITED
    09201833
    Dissolved Corporate (8 parents)
    Officer
    2014-09-03 ~ 2016-03-24
    IIF 16 - Director → ME
  • 91
    SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
    09185159
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SUTTON HOUSE HOLDINGS LIMITED
    09892015
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 93
    THE PALLADIUM PARTNERSHIP LIMITED
    06086000
    Dissolved Corporate (9 parents)
    Officer
    2007-02-06 ~ 2008-05-21
    IIF 8 - Director → ME
  • 94
    THE WALSHFORD INN LIMITED
    04121865
    Liquidation Corporate (9 parents)
    Officer
    2019-06-26 ~ 2021-05-17
    IIF 74 - Director → ME
  • 95
    THREE WAYS HOUSE HOTEL LIMITED
    08496236
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2021-05-17
    IIF 24 - Director → ME
  • 96
    UK PROPERTY OPTIONS LIMITED
    11245909
    Dissolved Corporate (5 parents)
    Officer
    2018-03-09 ~ 2021-05-17
    IIF 7 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Company number 05715963
    Non-active corporate
    Officer
    2006-02-21 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.