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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

Houlston, James Simon Holte

    Related profiles found in government register
  • Houlston, James Simon Holte
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Houlson, James Simon Holte
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane, Kirk Deighton, West Yorkshire, LS22 4EF

      IIF 49
  • Houlston, James Simon Holte
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 50

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, England

      IIF 51 IIF 52

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 53

    • Hedgerow, 4 Wharfe Grove, Wetherby, LS22 6HA

      IIF 54 IIF 55
  • Houlston, James Simon Holte
    British born in March 1974

    Registered addresses and corresponding companies

    • 6, Garth Avenue, Collingham, West Yorkshire, LS22 5BJ

      IIF 56
  • Houlston, James Simon Holte
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 97
  • Houlston, James Simon Holte
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 98
  • Houlson, James Simon Holte
    British born in March 1974

    Resident in United Surveyor

    Registered addresses and corresponding companies

    • Royal, House, 110 Station Parade, Harrogate, North Yorkshire, NG1 1EP, United Kingdom

      IIF 99
  • Mr James Simon Holte Houlston
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Michaels Hotel & Spa, Stracey Road, Falmouth, TR11 4NB, England

      IIF 100

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, England

      IIF 101

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 106 IIF 107

    • 4, Wharfe Grove, Wetherby, LS22 6HA, England

      IIF 108 IIF 109

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, England

      IIF 110
  • Houlston, James
    British born in April 1974

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 111
  • Mr James Simon Holte Houlston
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, LS22 6HA, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 93
  • 1
    AB BOUTIQUE HOTELS LTD
    16424339
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
  • 2
    AB BOUTIQUE HOTELS OPERATIONS LTD
    16432195 16966052
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 12 - Director → ME
  • 3
    AB BOUTIQUE HOTELS OPERATIONS SELSDON LTD
    16966052 16432195
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 19 - Director → ME
  • 4
    B H HOTELS 2 LTD
    10478768 12361123... (more)
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-31 ~ 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
  • 5
    B H HOTELS 3 LTD
    11524795 10478768... (more)
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 10 - Director → ME
  • 6
    B H HOTELS 4 LIMITED
    12361123 10478768... (more)
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-01-17
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    B H HOTELS LTD
    10476267 12361123... (more)
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-14 ~ 2026-03-03
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 8
    B H HOTELS TOPCO LTD
    16807833
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 9
    BH SOLAR LLP
    OC368793
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 10
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2007-07-13 ~ 2009-02-02
    IIF 111 - Director → ME
  • 11
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Queens House, Queens Road, Chester, England
    Active Corporate (12 parents)
    Officer
    2005-11-22 ~ 2010-02-12
    IIF 44 - Director → ME
  • 12
    BHNW DEVELOPMENTS LIMITED
    05401369
    Queens House, Queens Road, Chester, England
    Active Corporate (10 parents)
    Officer
    2005-04-11 ~ 2010-02-12
    IIF 69 - Director → ME
  • 13
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-08-07 ~ 2009-02-13
    IIF 84 - Director → ME
  • 14
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 67 - Director → ME
  • 15
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2006-07-31 ~ 2009-02-13
    IIF 65 - Director → ME
  • 16
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    Insolvency (Case 1) In administration
    Administration started on 2012-01-18
    Administration ended on 2015-07-03
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2009-02-13
    IIF 61 - Director → ME
  • 17
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2009-02-13
    IIF 59 - Director → ME
  • 18
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 62 - Director → ME
  • 19
    BHSE NOMINEE LIMITED
    - now 05257985
    Insolvency (Case 1) In administration
    Administration started on 2012-01-18
    Administration ended on 2015-07-03
    SHELFCO (NO. 3029) LIMITED
    - 2005-03-01 05257985 02321862... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2009-02-13
    IIF 58 - Director → ME
  • 20
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 77 - Director → ME
  • 21
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2014-03-10
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2009-02-13
    IIF 78 - Director → ME
  • 22
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2009-02-13
    IIF 75 - Director → ME
  • 23
    BHSE UNIT 8 CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    06648367
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 24
    BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED
    06138314
    6th Floor,55 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2007-03-05 ~ 2008-09-03
    IIF 42 - Director → ME
  • 25
    BUSINESS HOMES (CENTURION) LTD.
    SC262417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Due to be dissolved on 2023-01-20
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-01-26 ~ 2021-06-14
    IIF 25 - Director → ME
  • 26
    BUSINESS HOMES (SCOTLAND) LIMITED
    SC233252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2022-07-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-06-25 ~ 2021-06-14
    IIF 24 - Director → ME
  • 27
    BUSINESS HOMES (ST JAMES) LIMITED
    05761862
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2011-09-15
    IIF 83 - Director → ME
    2008-11-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 28
    BUSINESS HOMES (WAKEFIELD) LIMITED
    05282415
    Queens House, Queens Road, Chester, England
    Active Corporate (9 parents)
    Officer
    2004-11-11 ~ 2011-05-25
    IIF 49 - Director → ME
  • 29
    BUSINESS HOMES (WAYSTONE) LIMITED
    05711081
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 60 - Director → ME
    2008-11-10 ~ 2012-01-30
    IIF 92 - Secretary → ME
  • 30
    BUSINESS HOMES - CALA LIMITED
    - now SC275299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-21
    Due to be dissolved on 2017-11-30
    LEDGE 831 LIMITED
    - 2005-01-05 SC275299 SC174301... (more)
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2010-09-08
    IIF 41 - Director → ME
  • 31
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ now
    IIF 45 - Director → ME
  • 32
    BUSINESS HOMES ECO LLP
    OC357177
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 33
    BUSINESS HOMES MIDLANDS LIMITED
    - now 04499329
    BUSINESS HOMES WEST MIDLANDS LIMITED - 2002-09-12
    Latham House 4th Floor, 33-34 Paradise Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-10-09 ~ 2008-08-29
    IIF 48 - Director → ME
  • 34
    BUSINESS HOMES NORTH (WEST) LIMITED
    05373764
    Queens House, Queens Road, Chester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-03-08 ~ 2010-02-12
    IIF 76 - Director → ME
  • 35
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2011-09-15
    IIF 63 - Director → ME
  • 36
    BUSINESS HOMES NORTH LIMITED
    - now 03343752
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2013-07-11
    BUSINESS HOMES B1 LIMITED
    - 2003-06-13 03343752 03343360
    Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-06-07 ~ 2008-06-13
    IIF 39 - Director → ME
  • 37
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-08-01
    BUISTEL LIMITED
    - 2005-03-14 03345855 05357069
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2019-04-01
    IIF 70 - Director → ME
  • 38
    BUSINESS HOMES SOUTH (GP) LIMITED
    - now 05233282 05196222
    BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED
    - 2004-11-17 05233282 05196222
    PINCO 2190 LIMITED - 2004-09-30
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 90 - Director → ME
    2008-11-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 39
    BUSINESS HOMES SOUTH LIMITED
    - now 05196222 05233282... (more)
    PINCO 2180 LIMITED - 2004-11-08
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 68 - Director → ME
    2008-11-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 40
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2009-02-02
    IIF 86 - Director → ME
  • 41
    CALDER PARK MANAGEMENT SERVICES LIMITED
    05401201
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2005-03-22 ~ 2010-02-12
    IIF 88 - Director → ME
  • 42
    CONWY PROPERTIES LIMITED
    04187585
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-04-20 ~ 2006-03-03
    IIF 43 - Director → ME
  • 43
    CREATE DEVELOPMENTS (BLACKPOOL) LIMITED
    09601582
    Hampton By Hilton Blackpool, 595/601 New South Promenade, Blackpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-24 ~ now
    IIF 99 - Director → ME
  • 44
    ELYSIUM HOTEL COLLECTION LTD
    - now 16547380
    HOLTE HOTELS LTD
    - 2026-06-18 16547380
    4 Wharfe Grove, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 04257666
    EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
    Corrib, Delph Lane, Daresbury, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2007-03-26
    IIF 46 - Director → ME
  • 46
    EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
    - now 05713227
    PIMCO 2449 LIMITED - 2006-03-09
    Corrib Delph Lane, Daresbury, Warrington, England
    Active Corporate (15 parents)
    Officer
    2006-04-04 ~ 2008-06-13
    IIF 72 - Director → ME
  • 47
    EMERY PARK DEVELOPMENTS LIMITED
    - now 03459774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2012-08-04
    PITCHGLADE LIMITED - 1997-12-18
    47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-15 ~ 2008-06-13
    IIF 85 - Director → ME
  • 48
    FIRCROFT LTD
    16237447
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GREENWALLS MANAGEMENT LTD
    07339585
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 50
    GREENWALLS PROPERTY SERVICES LTD
    07328380
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 36 - Director → ME
  • 51
    GRIMBALD MANAGEMENT COMPANY LIMITED - now
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
    - 2014-08-14 05935634
    Club Chambers, Museum Street, York, England
    Active Corporate (10 parents)
    Officer
    2012-03-08 ~ 2012-06-08
    IIF 23 - Director → ME
    2006-09-14 ~ 2010-02-12
    IIF 73 - Director → ME
  • 52
    HBH CONSTRUCTION LTD
    - now 10425579
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-18
    Commencement of winding up on 2026-02-18
    CREATE INTERIORS LIMITED - 2021-10-20
    1 Neptune Court, Hallam Way, Blackpool, England
    Liquidation Corporate (3 parents)
    Officer
    2022-01-06 ~ 2025-03-31
    IIF 1 - Director → ME
  • 53
    HOLTE LTD.
    - now 03406447
    BUSINESS HOMES LIMITED
    - 2009-05-16 03406447
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-10-01 ~ 2011-09-15
    IIF 80 - Director → ME
    2008-11-10 ~ 2013-01-31
    IIF 95 - Secretary → ME
  • 54
    IMPERIAL HOTEL EXMOUTH LTD
    16435468
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 20 - Director → ME
  • 55
    INDIGO MANCHESTER CREW LIMITED
    11203343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (7 parents)
    Officer
    2018-02-13 ~ now
    IIF 57 - Director → ME
  • 56
    LYTHE HILL HOTEL LTD
    16975270
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-20 ~ now
    IIF 16 - Director → ME
  • 57
    MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03751136
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (13 parents)
    Officer
    2004-01-07 ~ 2008-09-09
    IIF 38 - Director → ME
  • 58
    PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04353686
    Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2002-10-17 ~ 2008-02-18
    IIF 40 - Director → ME
  • 59
    SHIP AND CASTLE HOTEL ST MAWES LTD
    16435448
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 21 - Director → ME
  • 60
    SIMON HOULSTON AND PARTNERS LIMITED
    - now 05357069
    BUISTEL LIMITED
    - 2009-05-14 05357069 03345855
    PIMCO 2256 LIMITED - 2005-03-15
    4240 Park Approach, Thorpe Park, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 82 - Director → ME
  • 61
    SIMON LISTER LIMITED
    - now 05196221
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-11-08 ~ 2012-05-24
    IIF 56 - Director → ME
    2008-11-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 62
    SIMPLICITY AT WORK LIMITED
    06944889
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 63
    SIMPLICITY BUSINESS SERVICES LIMITED
    06943443
    7 Limewood Way, Seacroft, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 6 - Director → ME
  • 64
    SIMPLICITY ENERGY SERVICES LIMITED
    08726040
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 65
    SIMPLICITY PROPERTY SERVICES LTD
    08439195
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 66
    ST IVES BAY HOTEL LTD
    16435478
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 14 - Director → ME
  • 67
    ST MICHAEL'S CREW LIMITED
    - now 11062046
    BH HUMAN RESOURCES LTD
    - 2017-12-04 11062046
    St Michaels Hotel & Spa, Stracey Road, Falmouth, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2024-10-28
    IIF 4 - Director → ME
    Person with significant control
    2017-11-14 ~ 2018-02-17
    IIF 100 - Right to appoint or remove directors → OE
  • 68
    ST MICHAEL'S FALMOUTH LIMITED
    - now 10479395 08567117... (more)
    UBH (FALMOUTH) LIMITED
    - 2018-02-16 10479395
    B H HOTELS 1 LTD
    - 2017-01-30 10479395 11524795... (more)
    St Michaels Hotel & Spa St Michaels Falmouth Ltd, Gyllygvase Beach, Falmouth, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2024-10-28
    IIF 3 - Director → ME
  • 69
    STANTON COURT MANAGEMENT SERVICES LIMITED
    05180813
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-07-15 ~ 2008-09-03
    IIF 47 - Director → ME
  • 70
    TAILORED TELECOMS LIMITED
    05428286
    Oakford House, 291 Low Lane Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 97 - Director → ME
  • 71
    THE BURLINGTON HOTEL EASTBOURNE LTD
    16435493
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 13 - Director → ME
  • 72
    THE SELSDON HOTEL LTD
    16967505
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 15 - Director → ME
  • 73
    THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
    05702585 03198626
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-06 ~ now
    IIF 27 - Director → ME
  • 74
    THE SWAN HOTEL (NEWBY BRIDGE) LIMITED
    - now 03198626 05702585
    CLASSYBRIGHT LIMITED - 2001-04-03
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (22 parents)
    Officer
    2020-02-06 ~ now
    IIF 28 - Director → ME
  • 75
    THE WINDERMERE HOTEL LTD
    16435491
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 17 - Director → ME
  • 76
    THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
    05879349
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2010-02-12
    IIF 71 - Director → ME
  • 77
    TRESILLIAN HOUSE LIMITED
    15709442
    St Michael's Hotel & Spa, Gyllyngvase Beach, Falmouth, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ 2025-03-20
    IIF 2 - Director → ME
  • 78
    TRILANDIUM HOMES LLP - now
    TRILANDIUM HOMES (MINERVA) LLP - 2011-04-20
    TRILANDIUM HOMES LLP
    - 2010-08-24 OC354110
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-14 ~ 2010-06-28
    IIF 55 - LLP Designated Member → ME
  • 79
    TRILANDIUM HOMES NO 1 LLP
    OC354104
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-14 ~ 2010-06-28
    IIF 54 - LLP Designated Member → ME
  • 80
    UBH MANCHESTER LTD
    09635340
    Hotel Indigo Manchester Victoria Station, 6 Todd Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 22 - Director → ME
  • 81
    UNIQUE BOUTIQUE HOTELS LTD
    09633534
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 82
    UNIQUE BRANDED HOTELS LIMITED
    09351294
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 83
    UNIQUE BRANDED HOTELS MANCHESTER LIMITED
    09351330
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 84
    UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    06289808
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (9 parents)
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 87 - Director → ME
  • 85
    UNIT 7 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879189
    Mgi Watson Buckle Chart Acc York House, Cottingley Business Park, Bradford
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 79 - Director → ME
  • 86
    UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879188
    C/o 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 81 - Director → ME
  • 87
    VERTE DESIGN LLP
    OC366344
    Murray Harcourt, Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 88
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (13 parents)
    Officer
    2006-09-15 ~ 2019-06-10
    IIF 74 - Director → ME
  • 89
    VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED
    05154683
    C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2004-06-15 ~ 2008-09-03
    IIF 66 - Director → ME
  • 90
    WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04499328
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2004-07-29 ~ 2008-06-13
    IIF 64 - Director → ME
  • 91
    WESTLAND MANAGEMENT SERVICES LIMITED
    04714660
    Proventus, Unit 3 5 Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-30 ~ 2006-02-09
    IIF 37 - Director → ME
  • 92
    YORKSHIRE & CAMBRIDGESHIRE INVESTMENTS LTD
    16408351
    4 Wharfe Grove, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    YORKSHIRE & CAMBRIDGESHIRE MANAGEMENT LLP
    OC456530
    4 Wharfe Grove, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE

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