logo
explain how to read the page

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

Matthews-williams, Richard Simon

    Related profiles found in government register
  • Matthews-williams, Richard Simon
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 1

    • 10, Lower Grosvenor Place, London, SW1W 0EN

      IIF 2 IIF 3 IIF 4

    • 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom

      IIF 5

    • "studley", 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom

      IIF 6

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF

      IIF 7
  • Matthews Williams, Richard Simon
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 8

    • Suite 201, Cotton Exchange Building, Bixeth Street, Liverpool, Merseyside, L3 9LQ

      IIF 9
  • Matthews-williams, Richard Simon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD

      IIF 10

    • 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 11

    • Sanguine Hospitality Ltd, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 12

    • Suite 201, Cotton Exchange Building, Bixteth Street, Liverpool, Merseyide, United Kingdom

      IIF 13

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 14

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 15 IIF 16

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL

      IIF 17

    • Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom

      IIF 18

    • 7 Vyner Road South, Prenton, Cheshire, CH43 7PN

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • 7, Vyner Road South, Prenton, Cheshire, CH43 7PN, United Kingdom

      IIF 32 IIF 33

    • 7, Vyner Road South, Prenton, Wirral, CH43 7PN, United Kingdom

      IIF 34

    • Studley, 7 Vyner Road, South Prenton, Merseyside, CH43 7PN, England

      IIF 35

    • 7, Vyner Road, Prenton, Wirral, Merseyside, CH43 7PN, United Kingdom

      IIF 36 IIF 37

    • Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales

      IIF 38
  • Matthew-williams, Richard Simon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews Williams, Richard Simon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews-williams, Richard Simon
    Bristish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 53
  • Matthews-williams, Richard Simon
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 54

    • 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England

      IIF 55
  • Mathews-williams, Richard Simon
    British born in September 1959

    Registered addresses and corresponding companies

    • Studley, 7 Vyner Road South, Prenton, Wirral, CH43 7PN

      IIF 56
  • Matthews Williams, Richard Simon
    British born in September 1959

    Registered addresses and corresponding companies
  • Matthews Williams, Richard Simon
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 69
  • Matthews-williams, Simon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 70 IIF 71

    • Suite 201, Cotton Exchange, Bixteth Street, Liverpool, England And Wales, L3 9LQ, United Kingdom

      IIF 72

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 73

    • Suite 201, The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 74

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 75

    • Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN, United Kingdom

      IIF 76

    • 7, Vyner Road South, Prenton Wirral, Merseyside, CH43 7QN

      IIF 77

    • Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales

      IIF 78
  • Matthews Williams, Simon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN

      IIF 79
  • Matthews Williams, Richard Simon
    British

    Registered addresses and corresponding companies
  • Williams, Richard Simon Matthews
    British born in September 1959

    Registered addresses and corresponding companies

    • Studley, 7 Vyner Road South, Prenton, Merseyside, CH43 7PN

      IIF 84
  • Mr Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Cotton Exchange, Bixteth Street, Liverpool, L2 9LQ, United Kingdom

      IIF 85
  • Richard Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 86
  • Mr Richard Simon Matthews-williams
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange, Bixteth Street, Liverpool, Merseyside, L3 9LQ, United Kingdom

      IIF 87
  • Mr Matthews-williams Simon Richard
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 88
  • Mr Richard Simon Matthews-williams
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 89

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 90

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 91

    • C/o Downing Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 92

    • 7, Vyner Road South, Prenton, Merseyside, CH43 7PN, England

      IIF 93
child relation
Offspring entities and appointments 78
  • 1
    ACCLAIM DEVELOPMENTS LIMITED
    03350948
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-03 ~ 2013-06-18
    IIF 22 - Director → ME
  • 2
    AYTOUN STREET LLP
    OC366112
    Vermont House Bradley Lane, Standish, Wigan
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 3
    BLACK AND WHITE HOSPITALITY LIMITED - now
    NEW YORK ITALIAN LIMITED
    - 2015-05-16 08465874
    Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2014-08-22
    IIF 71 - Director → ME
  • 4
    BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED - now
    NEW YORK ITALIAN TWO LIMITED
    - 2015-05-16 08504312
    Cadbury House Frost Hill, Congresbury, Bristol
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-04-30 ~ 2014-08-22
    IIF 11 - Director → ME
  • 5
    BOND CONTRACTING LIMITED
    06202782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07 during the appointment or period of control
    Dissolved on 2012-06-14 during the appointment or period of control
    Pearl Insurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CADBURY HOUSE HOLDINGS LIMITED
    07050406
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2015-12-24
    IIF 17 - Director → ME
  • 7
    CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
    - now 05251898
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC
    - 2006-04-18 05251898
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-01-20 ~ 2015-12-24
    IIF 50 - Director → ME
  • 8
    CADBURY HOUSE LIMITED
    - now 06352310
    CROSSCO (1056) LIMITED
    - 2007-11-26 06352310 03070951... (more)
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2015-12-24
    IIF 84 - Director → ME
  • 9
    CADBURY HOUSE ROOMS LIMITED
    07051730
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-10-21 ~ 2015-12-24
    IIF 35 - Director → ME
  • 10
    CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - now
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED
    - 2011-08-01 06167755
    HALLCO 1460 LIMITED
    - 2008-01-18 06167755 04006418... (more)
    First Floor Office, Holly Walk, Leamington Spa, England
    Active Corporate (17 parents)
    Officer
    2007-12-14 ~ 2010-01-22
    IIF 52 - Director → ME
  • 11
    CENTRE ISLAND ALBERT DOCK LIMITED
    04358756
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2002-02-04 ~ 2003-01-22
    IIF 64 - Director → ME
  • 12
    CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
    - now 03301561 03121813... (more)
    SEALTOOLS LIMITED - 1997-02-24
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (13 parents)
    Officer
    1998-10-12 ~ 2003-01-22
    IIF 61 - Director → ME
    1998-10-12 ~ 1999-10-29
    IIF 83 - Secretary → ME
  • 13
    CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
    02724522 03121813... (more)
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (14 parents)
    Officer
    1992-06-22 ~ 2003-01-22
    IIF 62 - Director → ME
    1996-09-09 ~ 1998-10-26
    IIF 82 - Secretary → ME
  • 14
    CENTRE ISLAND HOTELS LIMITED
    - now 03636029 03169172
    TARGETFORM LIMITED
    - 2001-11-28 03636029
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    1998-10-21 ~ 2003-01-22
    IIF 60 - Director → ME
    1998-10-21 ~ 1999-10-29
    IIF 80 - Secretary → ME
  • 15
    CENTRE ISLAND PRESTON LIMITED - now
    CENTRE ISLAND BOUTIQUE LIMITED
    - 2004-06-10 03848213
    CHARGEFAIR LIMITED
    - 2001-12-19 03848213
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2001-06-18 ~ 2003-01-22
    IIF 67 - Director → ME
  • 16
    CENTRE ISLAND ROPEWALKS LIMITED - now
    CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
    INFOSERIES LIMITED
    - 2004-04-22 03169172
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (11 parents)
    Officer
    1996-03-22 ~ 2003-01-22
    IIF 59 - Director → ME
    1996-03-22 ~ 1998-10-26
    IIF 81 - Secretary → ME
  • 17
    CHAPEL STREET FOOD AND BEVERAGE LIMITED
    06802944
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-06-02 ~ 2015-06-17
    IIF 32 - Director → ME
  • 18
    CHAPEL STREET HOTEL LIMITED
    - now 06005079 OC340955
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-06-02 ~ 2015-06-17
    IIF 33 - Director → ME
  • 19
    CHAPEL STREET SERVICES LIMITED
    06802957
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-01-27 ~ 2012-01-03
    IIF 19 - Director → ME
  • 20
    CHESTER (HH) COUNTRY CLUB LIMITED
    - now 06731022
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
    - 2015-03-25 06731022
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2022-09-12
    IIF 12 - Director → ME
  • 21
    CHESTER (HH) HOTEL LIMITED
    - now 06434456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Dissolved on 2018-11-27 during the appointment or period of control
    HOOLE HALL HOTEL LIMITED
    - 2015-03-25 06434456 06005628
    DDL66 LIMITED
    - 2008-02-18 06434456 06659679... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 22
    CHESTER (HH) SPA AND LEISURE CLUB LIMITED
    - now 06426169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Due to be dissolved on 2019-01-01 during the appointment or period of control
    HOOLE HALL SPA AND LEISURE CLUB LIMITED
    - 2015-03-25 06426169
    DDL64 LIMITED
    - 2008-02-18 06426169 06532357... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 27 - Director → ME
  • 23
    CITY BUILDINGS (HOTEL) LIMITED
    08793191
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 76 - Director → ME
  • 24
    CITY BUILDINGS (NORTH WEST) LIMITED
    08685176
    12 Temple Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 70 - Director → ME
  • 25
    CITY BUILDINGS (RESTAURANT) LIMITED
    08013677
    Springpark House, Basing View, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 26
    CITY BUILDINGS MANCHESTER LLP
    OC366111
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 27
    CLASSBUREAU LIMITED
    04148223
    7 Vyner Road South, Prenton, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 47 - Director → ME
    2001-03-14 ~ 2003-01-17
    IIF 58 - Director → ME
  • 28
    COLDEAST HOTEL LIMITED
    06675419
    Sanguine Hospitality Management Company, 12 Temple Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 53 - Director → ME
  • 29
    DOMINIONS HOUSE LIMITED
    07669450
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 30
    EXCLUSIVE EVENTS VENUES LIMITED
    - now 10624021
    UNIQUE WEDDING VENUES CHESTER LIMITED
    - 2017-03-09 10624021
    Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2022-08-18
    IIF 78 - Director → ME
    Person with significant control
    2017-02-16 ~ 2018-02-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 31
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP
    - 2010-10-29 OC351506
    FENKLE STREET BPRA PROPERTY FUND LLP
    - 2010-07-09 OC351506
    10 Lower Thames Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-01-04
    IIF 6 - LLP Designated Member → ME
  • 32
    FENKLE STREET HOTEL LIMITED
    07127597
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-16 ~ 2010-12-01
    IIF 18 - Director → ME
  • 33
    FENKLE STREET LLP
    OC350843
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (27 parents)
    Officer
    2009-12-14 ~ 2011-03-22
    IIF 5 - LLP Designated Member → ME
  • 34
    GAINSBURGH LIMITED
    - now 02757554
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2003-01-22
    IIF 66 - Director → ME
  • 35
    GATEWALES LIMITED
    - now 05953927
    DDL15 LTD
    - 2006-10-11 05953927 07139359... (more)
    10 Lower Thames Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2013-06-18
    IIF 79 - Director → ME
  • 36
    H.I. LIME STREET LIMITED
    - now 03848990
    DIRECTISSUES LIMITED
    - 2001-03-01 03848990
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2001-01-25 ~ 2003-01-22
    IIF 57 - Director → ME
  • 37
    HOOLE HALL COUNTRY CLUB LIMITED
    - now 06005628
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED
    - 2008-02-28 06005628
    HOOLE HALL HOTEL LIMITED
    - 2007-02-21 06005628 06434456
    DDLAW LIMITED
    - 2006-12-20 06005628 06035436... (more)
    Hope Park Workspaces, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-15 ~ 2015-02-24
    IIF 49 - Director → ME
  • 38
    KING'S GAP COURT LIMITED
    00338071
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-03 ~ 2013-06-18
    IIF 29 - Director → ME
  • 39
    KINGS GAP GROUP LIMITED
    - now 06272140
    DDL49 LIMITED
    - 2007-10-12 06272140 06563063... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-06-26 ~ 2013-06-18
    IIF 21 - Director → ME
  • 40
    LONDON CITY SHOPPING CENTRE LIMITED
    - now 08290516
    Insolvency (Case 1) In administration
    Administration started on 2019-03-27 during the appointment or period of control
    Administration ended on 2023-09-25 during the appointment or period of control
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-14 ~ 2022-09-12
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OLD BISHOP'S PALACE LIMITED
    10930657
    Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (8 parents)
    Officer
    2017-08-24 ~ 2022-08-18
    IIF 38 - Director → ME
  • 42
    QUADRATE CATERING LIMITED
    07347568
    Insolvency (Case 1) In administration
    Administration started on 2021-05-14
    Administration ended on 2023-05-15
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-08-17 ~ 2016-01-22
    IIF 41 - Director → ME
  • 43
    QUADRATE HOTEL LIMITED
    07346939
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 40 - Director → ME
  • 44
    QUADRATE SPA LIMITED
    07347539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-02
    Due to be dissolved on 2023-06-17
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2010-10-07
    IIF 39 - Director → ME
  • 45
    REASHORE UK LTD - now
    SANGUINE SNOW HILL BIRMINGHAM LTD
    - 2015-07-16 09502858
    11 Branch Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2015-07-15
    IIF 42 - Director → ME
  • 46
    RED AUTUMN LTD
    05352269
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2010-01-14
    IIF 48 - Director → ME
  • 47
    SANGUINE BRANDED RESTAURANTS LIMITED
    07046446
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 10 - Director → ME
  • 48
    SANGUINE BUSINESS SERVICES LIMITED
    - now 06950474
    SANGUINE HOSPITALITY MANAGEMENT LTD
    - 2009-07-21 06950474
    Simon Matthews-williams Kings Gap Court Hotel, The Kings Gap Court, Hoylake, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2009-07-02 ~ dissolved
    IIF 23 - Director → ME
  • 49
    SANGUINE HOSPITALITY DEVELOPMENTS CARDIFF LIMITED
    - now 08994857
    SANGUINE BARBICAN LIMITED
    - 2015-03-05 08994857
    The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    SANGUINE HOSPITALITY DEVELOPMENTS SUNDERLAND LIMITED
    10633855
    Suite 201, Cotton Exchange Bixteth Street, Liverpool, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 72 - Director → ME
  • 51
    SANGUINE HOSPITALITY LIMITED
    - now 04337609
    ANDERSON'S BAR LIMITED
    - 2006-01-20 04337609
    CENTRE ISLAND BARS LIMITED
    - 2003-01-29 04337609
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2002-01-03 ~ 2003-01-17
    IIF 63 - Director → ME
    2003-01-22 ~ 2022-11-15
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 52
    SANGUINE HOSPITALITY MANAGEMENT COMPANY LIMITED
    06970400 11974006
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 53
    SANGUINE HOSPITALITY MANAGEMENT UK LTD
    11974006 06970400
    The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ 2022-11-15
    IIF 55 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 54
    SH BIRMINGHAM DEVELOPMENTS LLP
    OC399170
    Suite 201 Cotton Exchange Building, Bixeth Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 55
    SNOW HILL BIRMINGHAM DEVELOPMENTS LLP
    OC399168
    10 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2015-05-11
    IIF 8 - LLP Designated Member → ME
  • 56
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP
    - 2011-05-26 OC359611
    10 Lower Thames Street, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-07-14
    IIF 2 - LLP Designated Member → ME
  • 57
    SNOW HILL DEVELOPMENTS LLP
    OC364757
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-18 ~ 2011-10-06
    IIF 3 - LLP Designated Member → ME
  • 58
    SNOW HILL HOTEL LIMITED
    - now 07585038
    KENNEDY TOWER HOTEL LIMITED
    - 2011-05-31 07585038
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-03-30 ~ 2011-07-14
    IIF 15 - Director → ME
  • 59
    SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
    08003918
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 74 - Director → ME
  • 60
    SOUTHAMPTON SPA LIMITED
    08003450
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 73 - Director → ME
  • 61
    ST JOHN'S COTTAGE LIMITED
    11272478
    C/o Downing Llp 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 62
    STARFISH HOSPITALITY LIMITED
    - now 04269160
    BONDBRANCH LIMITED
    - 2001-09-17 04269160
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, England
    Dissolved Corporate (8 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 63
    SWANFIELD HOLDINGS LIMITED
    - now 03149601
    REFAL 484 LIMITED - 1996-08-16
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2002-01-14 ~ 2003-01-22
    IIF 68 - Director → ME
  • 64
    SWANFIELD LIMITED
    02735593
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-01-14 during the appointment or period of control
    Date of completion or termination of CVA on 2002-02-14 during the appointment or period of control
    Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex
    Active Corporate (21 parents)
    Officer
    2002-01-14 ~ 2003-01-22
    IIF 65 - Director → ME
  • 65
    THE CLUB LIMITED
    - now 06725906
    FRESHNAME NO. 393 LIMITED
    - 2008-10-22 06725906 06034796... (more)
    The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-16 ~ 2015-12-24
    IIF 24 - Director → ME
  • 66
    THE GATEWAY TO WALES (HOLDINGS) LIMITED
    - now 06645708
    CROSSCO (1111) LIMITED
    - 2008-09-30 06645708 06666895... (more)
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2016-06-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE GATEWAY TO WALES HOTEL LIMITED
    - now 00674354
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-12 ~ 2016-05-17
    IIF 77 - Director → ME
  • 68
    THE NEW SWAN HOLDING COMPANY LIMITED
    - now 06493552
    THE NEW SWAN HOLDINGS COMPANY LIMITED
    - 2008-02-29 06493552
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ 2013-06-18
    IIF 20 - Director → ME
  • 69
    THE NEW SWAN LIMITED
    06497751
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2013-06-18
    IIF 31 - Director → ME
  • 70
    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 37 - Director → ME
  • 71
    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 36 - Director → ME
  • 72
    UNIQUE WEDDING VENUES LIMITED
    09295376
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 13 - Director → ME
  • 73
    WARWICK CONTRACTING LIMITED
    05770259
    Cadbury House, Congresbury, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 56 - Director → ME
  • 74
    WB HOTEL LIMITED
    07772921
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 16 - Director → ME
  • 75
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP
    - 2011-05-25 OC359821
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2012-01-31
    IIF 4 - LLP Designated Member → ME
  • 76
    WEST TOWER COUNTRY HOUSE LIMITED
    - now 04077291
    SYSTEM PUSH LIMITED - 2000-10-09
    C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, England
    Active Corporate (16 parents)
    Officer
    2008-02-29 ~ 2013-01-31
    IIF 44 - Director → ME
  • 77
    WEST TOWER HOLDINGS LIMITED
    - now 06408630
    HALLCO 1540 LIMITED
    - 2008-03-31 06408630 06473802... (more)
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2013-06-18
    IIF 25 - Director → ME
  • 78
    WYKEHAM HOTEL MANAGEMENT LIMITED
    06654734
    Kings Gap Court, The Kings Gap, Hoylake, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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