1
ACORN MOTOR COMPANY LIMITED - 2001-10-11
LICHFIELD MOTORS LIMITED - 1997-11-21
Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 49 - Director → ME
2
2 Milton Grange, Main Street, Milton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-05-05 ~ 2006-03-01
IIF 33 - Director → ME
2007-05-24 ~ dissolved
IIF 47 - Secretary → ME
3
FIRST MIDLANDS LIMITED
- 2003-05-20
04746165 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (6 parents)
Officer
2003-05-19 ~ 2006-03-01
IIF 58 - Director → ME
2007-05-24 ~ dissolved
IIF 46 - Secretary → ME
4
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
06996678 20 Churchill Place Afme, Level 10, London, United Kingdom
Active Corporate (113 parents)
Officer
2009-09-16 ~ 2011-07-05
IIF 95 - Director → ME
5
BESPOKE BARS & RESTAURANTS LIMITED
16398520 East Lodge Byrkley Drive, Rangemore, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
6
BESPOKE COMMERCIAL PROPERTY LTD
- now 06903880BESPOKE INNS (GREEN DRAGON) LIMITED - 2012-11-28
11 The Green, Willington, Derby, Derbyshire
Active Corporate (8 parents)
Officer
2026-03-06 ~ now
IIF 38 - Director → ME
2014-02-13 ~ 2014-03-31
IIF 34 - Director → ME
2017-05-15 ~ 2022-11-23
IIF 25 - Director → ME
Person with significant control
2019-08-01 ~ 2024-08-30
IIF 78 - Ownership of shares – 75% or more → OE
7
BESPOKE INNS (BRICKMAKERS) LIMITED
07041617 11 The Green, Willington, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2012-01-01
IIF 40 - Director → ME
8
BESPOKE INNS (COPPER HEARTH) LIMITED
06903764 Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2017-05-13 ~ 2022-07-16
IIF 23 - Director → ME
Person with significant control
2019-08-01 ~ 2022-01-09
IIF 59 - Ownership of shares – 75% or more → OE
9
11 The Green, Willington, Derby, Derbyshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-11-15 ~ 2024-01-01
IIF 22 - Director → ME
2025-01-20 ~ 2025-02-13
IIF 21 - Director → ME
2025-09-10 ~ now
IIF 14 - Director → ME
2023-12-29 ~ 2025-01-20
IIF 87 - Secretary → ME
2025-02-13 ~ now
IIF 97 - Secretary → ME
Person with significant control
2025-11-28 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2025-09-10 ~ 2025-11-28
IIF 81 - Ownership of shares – 75% or more → OE
2025-01-20 ~ 2025-02-13
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
2019-11-15 ~ 2023-12-29
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
10
HALFWAY HOUSE (12) LIMITED - 2009-12-22
11 The Green, Willington, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2017-06-28 ~ 2025-01-20
IIF 27 - Director → ME
Person with significant control
2018-10-25 ~ 2025-01-20
IIF 79 - Ownership of shares – 75% or more → OE
11
MERCIA BEER EXPORTS LIMITED - 2016-10-13
BESPOKE INNS (CROWN) LIMITED - 2013-09-05
167-169 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2018-05-02 ~ 2021-11-30
IIF 1 - Director → ME
12
BESPOKE WORKPLACE SOLUTIONS LIMITED
11852508 Suite 20 30 The Downs, Altrincham, Cheshire, England
Liquidation Corporate (2 parents)
Officer
2019-02-28 ~ 2021-06-30
IIF 29 - Director → ME
Person with significant control
2019-02-28 ~ 2021-06-30
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
13
BOOT BEER COMPANY LIMITED
- now 06903813MERCIA BREWING COMPANY LIMITED - 2016-04-21
BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2017-06-28 ~ 2022-06-04
IIF 13 - Director → ME
14
BRIDGESIDE RESTAURANT LIMITED
- 2019-09-23
12117033 11 The Green, Willington, Derby, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ 2024-12-06
IIF 5 - Director → ME
2026-03-12 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
2019-07-23 ~ 2024-12-06
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
BESPOKE INNS (CROSS KEYS) LIMITED
- 2022-11-21
07043555 11 The Green, Willington, Derby, England
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 6 - Director → ME
2009-10-15 ~ 2012-01-01
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
16
COTTAGE BED AND BREAKFAST LIMITED
09613886 11 The Green, Willington, Derby, England
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 10 - Director → ME
2017-10-01 ~ 2022-03-22
IIF 83 - Secretary → ME
Person with significant control
2022-10-13 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-03-22
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-03-21 ~ 2011-05-11
IIF 43 - Director → ME
18
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-03-21 ~ 2011-05-11
IIF 45 - Director → ME
19
19 High Street, Cullompton, Devon, England
Dissolved Corporate (4 parents)
Officer
2009-03-21 ~ 2011-05-11
IIF 44 - Director → ME
20
DERBY & BURTON PUBS LIMITED - now
D'ZIGNUK (MOIRA) LIMITED
- 2016-11-25
06722290 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-03-21 ~ 2011-05-11
IIF 42 - Director → ME
21
FORCE MAJEURE LIMITED - 2003-01-31
East Lodge Byrkley Drive, Rangemore, Burton-on-trent, England
Active Corporate (12 parents)
Officer
2011-07-29 ~ 2011-11-01
IIF 35 - Director → ME
2023-06-26 ~ now
IIF 2 - Director → ME
2018-04-30 ~ 2023-03-10
IIF 26 - Director → ME
2004-12-01 ~ 2006-03-01
IIF 57 - Director → ME
2007-05-24 ~ 2009-01-01
IIF 93 - Secretary → ME
22
11 The Green, Willington, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
23
11 The Green, Willington, Derby, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 16 - Director → ME
24
Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-21 ~ 2011-05-11
IIF 41 - Director → ME
25
EAST LODGE CONSULTANCY LIMITED
- now 12353585 11 The Green, Willington, Derby, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-14 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
26
HALFWAY HOUSE (2) LIMITED
07058057 07058253, 07057938, 07058228Warning 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) 11 The Green, Willington, Derby
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 28 - Director → ME
27
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-10 ~ now
IIF 52 - Director → ME
28
Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 53 - Director → ME
29
11 The Green, Willington, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 17 - Director → ME
30
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2019-05-17 ~ 2021-06-30
IIF 18 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 85 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-21 ~ 2011-04-06
IIF 96 - LLP Member → ME
32
Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-08 ~ 2022-12-07
IIF 36 - Director → ME
33
LEISURE INN DEVELOPMENTS (MELBOURNE ARMS) LIMITED
05479837 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (7 parents)
Officer
2005-06-14 ~ 2006-02-01
IIF 32 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
34
LEISURE INN DEVELOPMENTS (THE BEEHIVE INN) LIMITED
05208114 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2006-02-01
IIF 56 - Director → ME
2004-08-17 ~ 2006-02-01
IIF 91 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
- now 05143425LEISURE INN DEVELOPMENTS LIMITED
- 2004-08-20
05143425 Unit 9 Sheepscar Way, Leeds, England
Active Corporate (8 parents)
Officer
2004-06-02 ~ 2006-02-01
IIF 55 - Director → ME
2004-06-02 ~ 2006-02-01
IIF 92 - Secretary → ME
36
LEISURE INN DEVELOPMENTS (THE HALF WAY HOUSE) LIMITED
05508545 First Resort Property Services Ltd, 12a Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (8 parents)
Officer
2005-07-14 ~ 2006-03-01
IIF 31 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-02-25 ~ 2007-05-15
IIF 94 - Director → ME
38
Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 90 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
39
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2015-08-10 ~ now
IIF 51 - Director → ME
40
D'ZIGN UK LTD - 2009-07-28
STEEPLE GRANGE INVESTMENTS LIMITED - 2007-06-21
SHOOTING STARS LIMITED - 1998-09-30
11 The Green, Willington, Derby
Active Corporate (11 parents, 2 offsprings)
Officer
2018-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
RICH & LUCKY AVIATION LIMITED
- 2006-01-13
04954184 2 Milton Grange, Main Street, Milton, Derbyshire
Liquidation Corporate (7 parents)
Officer
2004-03-04 ~ 2006-03-01
IIF 30 - Director → ME
2007-05-24 ~ now
IIF 88 - Secretary → ME
42
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2013-06-06 ~ 2016-03-22
IIF 54 - Director → ME
43
THE BOOT AT REPTON LIMITED - now
BATTALION TRADING LIMITED - 2023-05-15
THE BOOT AT REPTON LIMITED
- 2023-04-21
10834841 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ 2021-06-30
IIF 19 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 86 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
44
11 The Green, Willington, Derby, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 15 - Director → ME
45
11 The Green, Willington, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 12 - Director → ME
46
THE DRAGON AT WILLINGTON LIMITED
10834837 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents)
Officer
2019-05-17 ~ 2021-06-30
IIF 20 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 84 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
47
THE HART AT UTTOXETER LTD
- now 16465484THE WHITE HART BAR & RESTAURANT LIMITED
- 2025-07-30
16465484 11 The Green, Willington, Derby, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
48
THE PANTRY EVENTS & CATERING LTD
11975120 11 The Green, Willington, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
49
TRAFALGAR HOUSE INVESTMENTS LTD
13128720 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 89 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
50
Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-01-22 ~ now
IIF 50 - Director → ME
51
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2021-06-30
IIF 7 - Director → ME
Person with significant control
2019-06-26 ~ 2021-06-30
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE