1
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
2
AKKERON FARMING LIMITED
- 2012-10-11
07369226 Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2012-11-02
IIF 42 - Director → ME
3
AKKERON CONSTRUCTION SERVICES LTD
15342189 Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 20 - Director → ME
2025-11-27 ~ now
IIF 71 - Secretary → ME
4
The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2018-12-19
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ dissolved
IIF 40 - Director → ME
6
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-11-30 ~ dissolved
IIF 36 - Director → ME
7
AKKERON HOTELS MANAGEMENT LIMITED
- now 04252813BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED - 2007-06-01
CLASS ASSOCIATES LIMITED - 2001-08-06
Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
8
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-08-02 ~ now
IIF 27 - Director → ME
9
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 52 - Director → ME
10
BARINBROOK (CENTRAL) LIMITED
- now 07453006AKKERON HOTELS (CORBY) LIMITED
- 2014-02-21
07453006AKKERON (CORBY) LIMITED
- 2011-03-29
07453006FRESHNAME NO. 411 LIMITED
- 2011-03-29
07453006 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ dissolved
IIF 38 - Director → ME
11
AKKERON HOTELS (ADMIRAL) LIMITED
- 2014-02-21
07030246AKKERON HOTELS (STOKENCHURCH) LIMITED
- 2011-03-29
07030246FRESHNAME NO. 402 LIMITED
- 2010-08-19
07030246 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ dissolved
IIF 37 - Director → ME
12
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 25 - Director → ME
13
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 41 - Director → ME
14
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
SCHRODER (BANKING) NOMINEES LIMITED
- 2000-05-17
01740555PLATTERY LIMITED - 1983-12-20
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (38 parents)
Officer
1997-07-07 ~ 2000-04-25
IIF 58 - Director → ME
15
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
201,698 GBP2024-03-31
Officer
2012-10-02 ~ 2015-02-10
IIF 39 - Director → ME
16
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 19 - Director → ME
17
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 34 - Director → ME
19
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ dissolved
IIF 51 - Director → ME
20
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 54 - Director → ME
21
FREEDOM HOTELS LIMITED - now
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED
- 2010-04-08
07056646 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-11-20
IIF 14 - Director → ME
22
HAWKSMOOR FUND MANAGERS LIMITED
10152997 Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0.20 GBP2024-12-31
Officer
2019-04-26 ~ 2020-06-30
IIF 35 - Director → ME
23
C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
Active Corporate (21 parents, 4 offsprings)
Profit/Loss (Company account)
8,644 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ 2020-06-30
IIF 46 - Director → ME
24
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
06307442 C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
Active Corporate (30 parents)
Equity (Company account)
3,998,508 GBP2020-12-31
Officer
2017-12-19 ~ 2020-06-30
IIF 47 - Director → ME
25
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1995-04-01 ~ 2000-04-24
IIF 57 - Director → ME
27
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 24 - Director → ME
28
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 26 - Director → ME
29
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2009-11-13 ~ now
IIF 22 - Director → ME
2025-11-27 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 64 - Director → ME
31
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 63 - Director → ME
32
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 65 - Director → ME
33
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 60 - Director → ME
34
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 62 - Director → ME
35
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 56 - Director → ME
36
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-01-27 ~ 2000-10-19
IIF 61 - Director → ME
37
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
1999-06-03 ~ 2000-11-01
IIF 59 - Director → ME
38
3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ dissolved
IIF 13 - Director → ME
39
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ dissolved
IIF 50 - Director → ME
40
GREEN PILGRIM LIMITED
- 2011-11-09
07796376 Home Park, Plymouth, Devon
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
24,399,299 GBP2024-06-30
Officer
2011-10-04 ~ 2019-05-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
41
PLYMOUTH CITY DEVELOPMENT COMPANY LIMITED
06365287 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ 2010-12-13
IIF 32 - Director → ME
42
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-11 ~ now
IIF 28 - Director → ME
2025-11-27 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 17 - Director → ME
44
ROSFORD MANAGEMENT LIMITED
- now 07061052AKKERON HOTELS LIMITED
- 2014-02-17
07061052 10th Floor Temple Row, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 48 - Director → ME
45
SANDHILL PARK (THE COURTYARD) MANAGEMENT COMPANY LIMITED
13844440 9 Hammet Street, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
46
SIEMENS FINANCIAL SERVICES LIMITED - now
SCHRODER LEASING LIMITED
- 2000-10-02
00646166SCHRODER FINANCE LIMITED - 1977-12-31
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
Active Corporate (36 parents)
Officer
1998-12-21 ~ 2000-04-28
IIF 55 - Director → ME
47
SOUTH WEST LIFESTYLE BRANDS LIMITED
11509383 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-16 ~ 2025-03-28
IIF 45 - Director → ME
Person with significant control
2018-08-09 ~ 2025-03-28
IIF 11 - Has significant influence or control → OE
48
SOUTH WEST TICKETING SOLUTIONS LIMITED
08823486 Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-20 ~ now
IIF 29 - Director → ME
2025-11-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 49 - Director → ME
50
SRS REALISATIONS 2017 LIMITED
- now 07189003 Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ 2021-02-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
51
SUITE HOSPITALITY LIMITED
- now 08799618AKKERON HOSPITALITY LIMITED
- 2014-01-31
08799618 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2013-12-03 ~ 2022-08-04
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 23 - Director → ME
53
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-30 ~ now
IIF 30 - Director → ME
2025-11-27 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 53 - Director → ME