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 43 - 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 21 - Director → ME
2025-11-27 ~ now
IIF 72 - Secretary → ME
4
The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2018-12-19
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
5
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ dissolved
IIF 41 - 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 37 - 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 34 - Director → ME
8
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-08-02 ~ now
IIF 28 - Director → ME
9
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 53 - 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 09010488, 09044353, 10550749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ dissolved
IIF 39 - 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 10550749, 03951516, 07112359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ dissolved
IIF 38 - Director → ME
12
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 26 - Director → ME
13
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 42 - 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
Dissolved Corporate (38 parents)
Officer
1997-07-07 ~ 2000-04-25
IIF 59 - Director → ME
15
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (35 parents, 1 offspring)
Officer
2012-10-02 ~ 2015-02-10
IIF 40 - Director → ME
16
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 20 - Director → ME
17
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 19 - Director → ME
18
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 35 - Director → ME
20
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ dissolved
IIF 52 - Director → ME
21
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 55 - Director → ME
22
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED
- 2010-04-08
07056646 07121528, 03951516, 07112359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-11-20
IIF 14 - Director → ME
23
HAWKSMOOR FUND MANAGERS LIMITED
10152997 Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-26 ~ 2020-06-30
IIF 36 - Director → ME
24
C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
Active Corporate (21 parents, 4 offsprings)
Officer
2017-12-19 ~ 2020-06-30
IIF 47 - Director → ME
25
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
06307442 C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
Active Corporate (30 parents)
Officer
2017-12-19 ~ 2020-06-30
IIF 48 - Director → ME
26
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
27
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 58 - Director → ME
28
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 25 - Director → ME
29
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 27 - Director → ME
30
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Officer
2009-11-13 ~ now
IIF 23 - Director → ME
2025-11-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20
03649502 03649529, 03649511, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALNUTCOVE 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
32
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20
03649511 03649269, 03649529, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEBEAM 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
33
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20
03649529 03649269, 03649511, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 66 - Director → ME
34
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649269, 03649511, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 61 - Director → ME
35
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20
03649269 03649529, 03649511, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPLINTERDEW 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
36
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20
03649261 03649269, 03649529, 03649511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-03 ~ 2000-10-19
IIF 57 - Director → ME
37
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 62 - Director → ME
38
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 60 - Director → ME
39
3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ dissolved
IIF 13 - Director → ME
40
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ dissolved
IIF 51 - Director → ME
41
GREEN PILGRIM LIMITED
- 2011-11-09
07796376 Home Park, Plymouth, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2011-10-04 ~ 2019-05-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
42
PLYMOUTH CITY DEVELOPMENT COMPANY LIMITED
06365287 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ 2010-12-13
IIF 33 - Director → ME
43
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-11 ~ now
IIF 29 - Director → ME
2025-11-27 ~ now
IIF 69 - 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
44
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 17 - Director → ME
45
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 49 - Director → ME
46
SANDHILL PARK (THE COURTYARD) MANAGEMENT COMPANY LIMITED
13844440 Balliol House, Southernhay Gardens, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
47
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 56 - Director → ME
48
SOUTH WEST LIFESTYLE BRANDS LIMITED
11509383 Paternoster House, North Street, Exeter, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-16 ~ 2025-03-28
IIF 46 - Director → ME
Person with significant control
2018-08-09 ~ 2025-03-28
IIF 11 - Has significant influence or control → OE
49
SOUTH WEST TICKETING SOLUTIONS LIMITED
08823486 Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-20 ~ now
IIF 30 - Director → ME
2025-11-27 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
50
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 50 - Director → ME
51
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
52
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 45 - 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
53
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 24 - Director → ME
54
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-30 ~ now
IIF 31 - Director → ME
2025-11-27 ~ now
IIF 68 - 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
55
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 54 - Director → ME