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
Individuals in focus
Chapman, Nigel Peter
- British born in January 1950Registered addresses and corresponding companies
Chapman, Nigel Peter
Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Chapman, Nigel Peter
- British born in January 1950
Chapman, Nigel Peter
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 15The Old Rectory, Rectory Road, Coleby, LN5 0AJ, England
IIF 16The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England
IIF 174th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 18 IIF 19 IIF 20 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 23Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 24 IIF 25 IIF 26 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 32Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 33 IIF 34 IIF 35Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 36Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
IIF 37The Bungalow, Enys Hill, Penryn, TR10 9BA, England
IIF 38 IIF 39 IIF 40The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom
IIF 41Winchester House, Deane Gate Avenue, Taunton, TA1 2UH
IIF 42
- British chartered accountant born in January 1950
Chapman, Nigel Peter
Resident in England
Registered addresses and corresponding companies - British director born in January 1950
Chapman, Nigel Peter
Resident in England
Registered addresses and corresponding companies - British hotel and resort developer born in January 1950
Chapman, Nigel Peter
Resident in England
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 53Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British hotelier born in January 1950
Chapman, Nigel Peter
Resident in England
Registered addresses and corresponding companies10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom
IIF 58
- British born in January 1950
Champman, Nigel Peter
Resident in England
Registered addresses and corresponding companiesHyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 59
- British born in January 1950
Chapman, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRosemergy Farm, Chapel Porth, St Agnes, Cornwall, TR5 0NR, United Kingdom
IIF 6011a, Kimberley Park Road, Falmouth, TR11 2DA, England
IIF 61Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 62 IIF 63Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 64 IIF 65Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom
IIF 66 IIF 67Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR
IIF 68 IIF 69 IIF 70 (more)(less)Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom
IIF 74
- British born in January 1950
Chapman, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lemon Street, Truro, TR1 2LQ, United Kingdom
IIF 75
- British director born in January 1950
Chapman, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 76
- British born in January 1950
Mr Nigel Peter Chapman
Resident in England
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 77 IIF 78 IIF 79 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 81Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 82Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 83 IIF 84Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom
IIF 85 IIF 86Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 87The Bungalow, Enys Hill, Penryn, TR10 9BA, England
IIF 88 IIF 89 IIF 90 (more)(less)The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom
IIF 9310-11, Lemon Street, Truro, TR1 2LQ, United Kingdom
IIF 94Half Acre, Barrcak Lane, Truro, TR1 2DW, United Kingdom
IIF 95
- British born in January 1950
Mr Nigel Chapman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1950
Mr Nigel Peter Chapman
Resident in United Kingdom
Registered addresses and corresponding companies11a, Kimberley Park Road, Falmouth, TR11 2DA, England
IIF 98Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 99Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 100Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom
IIF 101Half Are, Barrack Lane, Truro, TR1 2DW, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
67
- 1
- 2ALIAS HOTELS - nowALIAS HOTELS LIMITED - 2009-11-02
ALIAS HOTELS PLC
- 2007-08-08 04196985ALIAS MANCHESTER PLC - 2001-04-19Swire House, 59 Buckingham Gate, LondonDissolved Corporate (16 parents)Officer2002-02-28 ~ 2002-03-15IIF 1 - Director → ME2002-05-07 ~ 2006-10-20IIF 6 - Director → ME2001-04-23 ~ 2002-02-28IIF 8 - Secretary → ME - 3BAYLIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-06-06BAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2003-06-17 ~ 2014-07-23IIF 73 - Director → ME - 4
LUXURY HOTEL MANAGEMENT LIMITED
- 2002-03-12 02838286Carpenters Buildings, Carpenters Lane, Cirencester, GloucestershireDissolved Corporate (4 parents)Officer1993-11-29 ~ dissolvedIIF 71 - Director → ME1993-11-29 ~ dissolvedIIF 13 - Secretary → ME - 5
CARBIS CLUB LIMITED
153666224th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2023-12-21 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-21 ~ 2024-03-01IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ENYS ASSOCIATES LTD
14020993The Bungalow, Enys Hill, Penryn, EnglandActive Corporate (2 parents)Officer2022-04-03 ~ nowIIF 40 - Director → MEPerson with significant control2022-04-03 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
FOUR WINDS RESORTS PLC
- 2005-12-23 04955835FOUR WINDS HOTELS AND RESORTS PLC
- 2003-11-21 0495583510 Station Road, Lode, Cambridge, EnglandDissolved Corporate (6 parents)Officer2003-11-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United KingdomDissolved Corporate (13 parents)Officer1997-06-03 ~ 2004-04-13IIF 7 - Secretary → ME
- 10Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (2 parents)Officer2017-06-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 11
GARA ROCK HOTEL LIMITED
00706071Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents)Officer2016-03-31 ~ dissolvedIIF 57 - Director → ME - 12
- 13GEMINI (THE ELMS) LIMITED - now
LFH (THE ELMS) LIMITED
- 2017-07-06 07860106Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, EnglandActive Corporate (8 parents)Officer2011-11-24 ~ 2017-06-30IIF 63 - Director → ME - 14
- 15
HALCYON GARA ROCK RESORT LIMITED
09731973Rosemergy Farm, Chapel Porth, St Agnes, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 66 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents, 1 offspring)Officer2010-10-28 ~ dissolvedIIF 52 - Director → ME - 17
HEAVEN SENT CORNWALL LTD
05705858Rosemergy Farm, Chapel Porth, St Agnes, CornwallDissolved Corporate (4 parents)Officer2006-02-13 ~ dissolvedIIF 72 - Director → ME2006-02-13 ~ dissolvedIIF 14 - Secretary → ME - 18
HOTEL B LIMITED
113262534th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-04-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 19
- 20
- 21
HOTELFINANCE LTD
124539704th Floor 95 Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ 2024-10-30IIF 27 - Director → MEPerson with significant control2020-02-10 ~ 2025-12-12IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 22ICKWORTH HOTEL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2013-11-01LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04 040983386 Snow Hill, LondonDissolved Corporate (15 parents)Officer2006-05-17 ~ 2006-09-26IIF 2 - Director → ME2000-11-27 ~ 2006-09-26IIF 11 - Secretary → ME - 23
KFRSI 1 LIMITED
12994258Hyde Park House, Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-03 ~ dissolvedIIF 47 - Director → ME - 24
KINGFISHER RESORTS LTD
09744496Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2015-08-24 ~ dissolvedIIF 56 - Director → ME - 25
KINGFISHER RESORTS MEUDON LIMITED
128912984th Floor, 95 Chancery Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-09-21 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-21 ~ 2020-12-21IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
KINGFISHER RESORTS ST IVES LIMITED
10257898Insolvency (Case 1) In administration
Administration started on 2025-03-25 during the appointment or period of controlWinchester House, Deane Gate Avenue, TauntonIn Administration Corporate (7 parents, 5 offsprings)Officer2016-06-30 ~ nowIIF 42 - Director → ME - 27
KINGFISHER RESORTS STUDLAND LIMITED
104176894th Floor, 95 Chancery Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-10 ~ 2017-10-10IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 28
KINGFISHER ST IVES LIMITED
12550298Hyde Park House, Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-07 ~ dissolvedIIF 46 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2024-10-24 during the appointment or period of controlFREP 2 (CARBIS BAY) LIMITED
- 2016-10-27 08104021C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (17 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 15 - Director → ME - 30
KNOLL HOUSE HOTEL LIMITED
002962134th Floor, 95 Chancery Lane, London, EnglandActive Corporate (10 parents)Officer2017-06-27 ~ nowIIF 59 - Director → ME - 31
LFH (FOWEY HALL) LIMITED
078600954th Floor, 95 Chancery Lane, London, EnglandActive Corporate (10 parents)Officer2011-11-24 ~ 2020-01-31IIF 31 - Director → ME - 32
LFH (MOONFLEET MANOR) LIMITED
078601794th Floor, 95 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2011-11-24 ~ 2020-01-31IIF 26 - Director → ME - 33
LFH (NEW PARK MANOR) LIMITED
078601414th Floor, 95 Chancery Lane, London, EnglandActive Corporate (10 parents)Officer2011-11-24 ~ 2020-01-31IIF 25 - Director → ME - 34
LFH (THE ICKWORTH) LIMITED
078602764th Floor, 95 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2011-11-24 ~ 2020-01-31IIF 30 - Director → ME - 35
LFH (WOOLLEY GRANGE) LIMITED
078602754th Floor, 95 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2011-11-24 ~ 2020-01-31IIF 24 - Director → ME - 36
LFH HOTELS LIMITED
078595894th Floor, 95 Chancery Lane, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2011-11-24 ~ 2020-01-31IIF 28 - Director → ME - 37
LGS UK LTD
0657938311a Kimberley Park Road, Falmouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-05-16 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 38Rosemergy Farm, Chapel Porth, St Agnes, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 67 - Director → ME
- 39Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 404th Floor 95 Chancery Lane, London, United KingdomActive Corporate (5 parents)Officer2022-02-28 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
LHM RESORTS LIMITED
08379051Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LIBERTY HOTELS LTD
1328874511a Kimberley Park Road, Falmouth, EnglandActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 38 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 43
LRM MEUDON LIMITED
130010784th Floor, 95 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2020-11-06 ~ nowIIF 35 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 44
LRM ST IVES LIMITED
102938074th Floor, 95 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer2016-07-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-25 ~ 2016-10-10IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 45
LRMSH LIMITED
108130474th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2017-06-12 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
LRMSM LIMITED
12891349Hyde Park House, Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 47LUXURY FAMILY HOTELS LIMITED - nowVon Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United KingdomDissolved Corporate (13 parents)Officer1996-11-07 ~ 1997-03-13IIF 4 - Director → ME2003-04-29 ~ 2004-09-17IIF 3 - Director → ME2005-09-21 ~ 2006-01-03IIF 9 - Secretary → ME1996-11-07 ~ 2003-04-29IIF 12 - Secretary → ME
- 48
LRMPL LTD
- 2026-06-10 16544449Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer2025-06-26 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 494th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2010-10-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (7 parents)Officer2015-08-24 ~ dissolvedIIF 55 - Director → ME
- 51
MBO HOTELS LIMITED
108584604th Floor, 95 Chancery Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-10-05 ~ 2020-01-31IIF 33 - Director → ME - 52
MEUDON VEAN LIMITED
007973124th Floor, 95 Chancery Lane, London, EnglandActive Corporate (10 parents)Officer2020-12-21 ~ nowIIF 18 - Director → ME - 53
MOTEL MANAGEMENT LIMITED
12559874The Bungalow, Enys Hill, Penryn, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 54
OPUS HOTELS LTD
12363270The Bungalow, Enys Hill, Penryn, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 55
PALLADIAN HOTELS LTD
15308307The Bungalow, Enys Hill, Penryn, EnglandDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 56
SCARPER CLUB LTD
1096211110 Lemon Street, Truro, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE - 57
SCARPER LEISURE LTD
09991544Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
SOUTH TO SOUTH UK LIMITED
05723329Rosemergy Farm, Chapel Porth, St Agnes, CornwallDissolved Corporate (7 parents)Officer2006-03-30 ~ dissolvedIIF 69 - Director → ME - 59
THE ELECTRIC MOTEL COMPANY LIMITED
12417618C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (7 parents)Officer2020-05-11 ~ 2020-11-20IIF 43 - Director → ME - 60
THE FAMILY HOTEL CO. LTD
1043367310 Lemon Street, Truro, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 61
THE MONOGRAM HOTEL GROUP LTD
1596099811a Kimberley Park Road, Kimberley Park Road, Falmouth, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 62
- 63
UNA ST IVES HOMES LIMITED
08850537Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-13 during the appointment or period of control
Commencement of winding up on 2025-08-13 during the appointment or period of controlVinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (17 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 37 - Director → ME - 64
UNA ST IVES LIMITED
084888344th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (10 parents)Officer2016-10-06 ~ dissolvedIIF 53 - Director → ME - 65
WHEAL FRIENDLY GARDEN LIMITED
06705994Wheal Friendly Garden, Rocky Lane, St Agnes, CornwallDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 68 - Director → ME - 66
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (8 parents)Officer2022-07-04 ~ nowIIF 16 - Director → ME - 67
WOOLLEY GRANGE LIMITED
02503442Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United KingdomDissolved Corporate (15 parents)Officer(before 1991-05-18) ~ 2006-01-03IIF 5 - Director → ME(before 1991-05-18) ~ 2002-02-28IIF 10 - Secretary → ME
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