1
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 3 - 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 27 - 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 5 - Director → ME
2025-11-27 ~ now
IIF 63 - Secretary → ME
4
The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2018-12-19
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - 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 25 - 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 21 - 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 18 - Director → ME
8
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-08-02 ~ now
IIF 12 - Director → ME
9
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 37 - 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 23 - 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 22 - Director → ME
12
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 10 - Director → ME
13
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 26 - 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 44 - 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 24 - Director → ME
16
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
17
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 19 - 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 36 - Director → ME
20
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2022-08-04
IIF 39 - 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 53 - 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 20 - 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 31 - 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 32 - Director → ME
25
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 43 - Director → ME
27
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 9 - Director → ME
28
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 11 - Director → ME
29
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2009-11-13 ~ now
IIF 7 - Director → ME
2025-11-27 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 50 - 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 49 - 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 51 - 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 46 - 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 48 - 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 42 - 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 47 - 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 45 - Director → ME
38
3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ dissolved
IIF 52 - Director → ME
39
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ dissolved
IIF 35 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - 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 17 - Director → ME
42
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-11 ~ now
IIF 13 - Director → ME
2025-11-27 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 2 - 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 33 - 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 1 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 41 - 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 30 - Director → ME
Person with significant control
2018-08-09 ~ 2025-03-28
IIF 57 - 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 14 - Director → ME
2025-11-27 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 34 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 8 - Director → ME
53
Balliol House, Southernhay Gardens, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-30 ~ now
IIF 15 - Director → ME
2025-11-27 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 38 - Director → ME