1
BESPOKE HOTELS (CALEDONIA 1) LIMITED
12074974 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 31 - Director → ME
2
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (4 parents)
Equity (Company account)
-687,762 GBP2024-03-31
Officer
2018-10-10 ~ now
IIF 24 - Director → ME
3
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-18 ~ now
IIF 7 - Director → ME
4
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
172,189 GBP2024-03-31
Officer
2015-05-12 ~ now
IIF 4 - Director → ME
5
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-02 ~ dissolved
IIF 48 - Director → ME
6
BESPOKE HOTELS (PLYMOUTH) LIMITED
11938193 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-11,871 GBP2019-12-31
Officer
2019-04-10 ~ dissolved
IIF 30 - Director → ME
7
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-88,983 GBP2024-03-31
Officer
2014-11-12 ~ now
IIF 5 - Director → ME
8
BESPOKE HOTELS (WEST LONDON) LIMITED
- now 09062500BESPOKE HOTELS (LA SUITE WEST) LIMITED
- 2014-05-29
09062500 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2014-05-29 ~ dissolved
IIF 40 - Director → ME
9
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-27,205 GBP2019-12-31
Officer
2017-11-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-24 ~ 2018-08-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
10
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2015-02-06 ~ now
IIF 17 - Director → ME
11
BESPOKE HOTELS CIRENCESTER LIMITED
10419967 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-10 ~ dissolved
IIF 39 - Director → ME
12
BESPOKE HOTELS GOLDIE LIMITED
08763203 09492525, 08763275, 09114882Warning 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) 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-435 GBP2024-03-31
Officer
2013-11-05 ~ now
IIF 18 - Director → ME
13
BESPOKE HOTELS HARROGATE LIMITED
10908227 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-09 ~ 2018-08-29
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
14
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
397 GBP2024-08-31
Officer
2015-08-08 ~ now
IIF 14 - Director → ME
15
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-19,954 GBP2019-12-31
Officer
2017-08-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-03 ~ 2018-08-29
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
16
BESPOKE HOTELS MANCHESTER LIMITED
10900391 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
22,452 GBP2019-12-31
Officer
2017-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-04 ~ 2018-08-29
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-852,374 GBP2024-12-31
Officer
2018-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-29
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
18
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2017-09-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-28 ~ 2018-08-29
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
433,777 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 13 - Director → ME
20
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
631 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 45 - Director → ME
21
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,348,536 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 19 - Director → ME
22
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 9 - Director → ME
23
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
24
BESPOKE HOTELS LIMITED
- 2020-11-23
04054434THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
FURLONG MANAGEMENT LIMITED - 2004-10-04
OPTIONTILL LIMITED - 2001-02-05
Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2011-06-15 ~ dissolved
IIF 36 - Director → ME
25
20 St. Andrew Street, London
Dissolved Corporate (31 parents)
Officer
2004-03-29 ~ 2006-11-10
IIF 46 - Director → ME
26
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
142,147 GBP2024-12-31
Officer
2018-07-18 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-18 ~ 2018-11-19
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
CDP (PORTLAND STREET) LIMITED - now
HOTEL BROOKLYN LIMITED
- 2024-01-25
11986035 C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2019-05-09 ~ 2020-02-05
IIF 35 - Director → ME
28
CDP (WELFORD ROAD) LIMITED - now
HOTEL BROOKLYN LCS (THE LAIR) LIMITED
- 2024-01-25
12286956 Marshall House, Huddersfield Road, Elland, Halifax, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-10-29 ~ 2022-06-22
IIF 25 - Director → ME
29
DNUK OPERATOR LIMITED - now
DORNOCH HOTEL LIMITED
- 2022-10-19
10408228 54 Portland Place, London, England
Active Corporate (11 parents)
Equity (Company account)
-4,124,444 GBP2024-12-31
Officer
2016-10-03 ~ 2022-09-23
IIF 32 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-21
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
210 Centre Park, Warrington, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-28 ~ now
IIF 1 - Director → ME
31
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
1,260,409 GBP2024-12-31
Officer
2016-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-19 ~ 2016-12-21
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
32
GOLDIE HOTELS (1) LIMITED
11326542 09325302, 09492525, 08763275Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2018-04-24 ~ 2019-01-14
IIF 34 - Director → ME
33
GOLDIE HOTELS (2) LIMITED
- now 08763275 09325302, 11326542, 09492525Warning 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)BESPOKE HOTELS GOLDIE (2) LIMITED
- 2015-04-28
08763275 09492525, 09325302, 09114882Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2013-11-05 ~ 2018-11-15
IIF 37 - Director → ME
34
GOLDIE HOTELS (3) LIMITED
- now 09114882 11326542, 09492525, 08763275Warning 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)BESPOKE HOTELS GOLDIE (3) LIMITED
- 2015-04-28
09114882 09492525, 09325302, 08763275Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-07-03 ~ 2018-11-15
IIF 42 - Director → ME
35
GOLDIE HOTELS (4) LIMITED
- now 09325302 11326542, 09492525, 08763275Warning 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)BESPOKE HOTELS GOLDIE (4) LIMITED
- 2015-04-28
09325302 09492525, 08763275, 09114882Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-24 ~ 2018-11-15
IIF 43 - Director → ME
36
GOLDIE HOTELS (5) LIMITED
- now 09492525 09325302, 11326542, 08763275Warning 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)BESPOKE HOTELS GOLDIE (5) LIMITED
- 2015-04-28
09492525 09325302, 08763275, 09114882Warning 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) Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 41 - Director → ME
37
210 Cygnet Court Centre Park, Warrington, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
92,778 GBP2024-12-31
Officer
2023-02-27 ~ now
IIF 47 - Director → ME
38
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,990 GBP2024-12-31
Officer
2022-03-25 ~ now
IIF 22 - Director → ME
39
BH GLENBURN LIMITED
- 2022-02-23
13754644 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-126,114 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 12 - Director → ME
40
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2022-03-25 ~ now
IIF 20 - Director → ME
41
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,987,503 GBP2024-12-31
Officer
2022-03-25 ~ now
IIF 21 - Director → ME
42
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
-172,202 GBP2024-12-31
Officer
2022-02-25 ~ now
IIF 16 - Director → ME
43
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Officer
2015-01-29 ~ 2023-04-06
IIF 38 - Director → ME
44
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-12,973 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
45
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,810 GBP2023-12-31
Officer
2016-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-17
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
46
HOTEL WHITE HORSE TRADE CO LIMITED
10357850 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
27,813 GBP2023-12-31
Officer
2016-09-02 ~ now
IIF 10 - Director → ME
47
BESPOKE HOTELS ST LUCIA LIMITED
- 2015-02-17
09441401 Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 44 - Director → ME
48
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2017-12-29 ~ 2020-01-07
IIF 23 - Director → ME
49
THE TALBOT HOTEL (SURREY) LIMITED
- now 09870973PROJECT TALBOT HOTEL LIMITED
- 2015-12-22
09870973 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-2,090,804 GBP2024-11-30
Officer
2015-12-04 ~ now
IIF 8 - Director → ME