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

Brent, James Stephen

    Related profiles found in government register
  • Brent, James Stephen
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brent, James Stephen
    British chairman born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, Kingsnympton Park, Kings Nympton, Umberleigh, Devon, EX37 9TA

      IIF 23
  • Brent, James Stephen
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, Derbyshire, DE56 0RS, England

      IIF 24

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 25

    • 17, Dix's Field, Exeter, Devon, EX1 1QA, England

      IIF 26

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 27

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 28 IIF 29
  • Brent, James Stephen
    British company owner/director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

      IIF 30
  • Brent, James Stephen
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, Derbyshire, DE56 0RS, England

      IIF 31

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 32

    • The, Sanctuary, Shobrooke, Crediton, EX17 1BG, United Kingdom

      IIF 33

    • Home Park, Plymouth, Devon, PL2 3DQ, United Kingdom

      IIF 34

    • Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 35

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, Devon, PL4 0DW, England

      IIF 36
  • Brent, James Stephen
    British non-executive director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brent, James Stephen
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Temple Row, 1 Temple Row, Birmingham, B2 5LG

      IIF 39

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 40 IIF 41

    • 125, Colmore Row, Birmingham, BS 3SD

      IIF 42

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 43 IIF 44
  • Brent, James Stephen
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, PL4 0DW, England

      IIF 45
  • Brent, James Stephen
    British born in November 1965

    Registered addresses and corresponding companies
  • Brent, James Stephen
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 57

    • Hanbury Court, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ, England

      IIF 58

    • 27, Emperor's Gate, South Kensington, London, SW7 4HS, United Kingdom

      IIF 59
  • Mr James Stephen Brent
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sanctuary, Shobrooke, Crediton, Devon, EX17 1BG, England

      IIF 60

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 61

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 62

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 63
  • Brent, James Stephen

    Registered addresses and corresponding companies
  • Mr James Stephen Brent
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, DE56 0RS, England

      IIF 69

    • Home Park, Plymouth, Devon, PL2 3DQ

      IIF 70 IIF 71 IIF 72

    • 4, Southernhay West, Ground Floor, Exeter, Devon, EX1 1JG, England

      IIF 73

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, PL4 0DW, England

      IIF 74 IIF 75

    • Kpmg Llp, 2 Forbury Place, 22 Forbury Road, Reading, RG1 3AD

      IIF 76
child relation
Offspring entities and appointments 59
  • 1
    ACFPV LTD
    16583150
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 7 - Director → ME
  • 2
    AGRICOLA MOLDOVA LIMITED
    - now 07369226
    AKKERON FARMING LIMITED
    - 2012-10-11 07369226
    Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2012-11-02
    IIF 33 - Director → ME
  • 3
    AKKERON CONSTRUCTION SERVICES LTD
    15342189
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 10 - Director → ME
    2025-11-27 ~ now
    IIF 68 - Secretary → ME
  • 4
    AKKERON GROUP LLP
    OC338707
    The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ 2018-12-19
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - 75% or more → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 5
    AKKERON HOTELS (OXFORD) LIMITED
    08022106
    Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 31 - Director → ME
  • 6
    AKKERON HOTELS GROUP LIMITED
    07455285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-26 during the appointment or period of control
    Dissolved on 2017-05-13 during the appointment or period of control
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 7
    AKKERON HOTELS MANAGEMENT LIMITED
    - now 04252813
    BUTTERFLY MANAGEMENT LIMITED
    - 2011-09-23 04252813
    CROWNE ASSOCIATES LIMITED - 2007-06-01
    CLASS ASSOCIATES LIMITED - 2001-08-06
    Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 8
    AKKERON LEISURE LIMITED
    07725900
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-02 ~ now
    IIF 17 - Director → ME
  • 9
    ARDSLEY HOUSE HOTEL LIMITED
    03089942
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 43 - Director → ME
  • 10
    BARINBROOK (CENTRAL) LIMITED
    - now 07453006
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26 during the appointment or period of control
    Administration ended on 2015-02-24 during the appointment or period of control
    AKKERON HOTELS (CORBY) LIMITED
    - 2014-02-21 07453006
    AKKERON (CORBY) LIMITED
    - 2011-03-29 07453006
    FRESHNAME NO. 411 LIMITED
    - 2011-03-29 07453006 09010488... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 11
    BARINBROOK LIMITED
    - now 07030246
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26 during the appointment or period of control
    Administration ended on 2015-02-24 during the appointment or period of control
    AKKERON HOTELS (ADMIRAL) LIMITED
    - 2014-02-21 07030246
    AKKERON HOTELS (STOKENCHURCH) LIMITED
    - 2011-03-29 07030246
    FRESHNAME NO. 402 LIMITED
    - 2010-08-19 07030246 07254619... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    BLACKDOWN HILLS LIVING LIMITED
    13176366
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 15 - Director → ME
  • 13
    CARDACLIFF HOTELS LIMITED
    01063797
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 14
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED
    - 2000-05-17 01740555
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Dissolved Corporate (38 parents)
    Officer
    1997-07-07 ~ 2000-04-25
    IIF 49 - Director → ME
  • 15
    DESTINATION PLYMOUTH LIMITED
    07277342
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2015-02-10
    IIF 30 - Director → ME
  • 16
    EXETER CENTRAL LIVING LIMITED
    17185439
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2026-04-28 ~ now
    IIF 2 - Director → ME
  • 17
    EXETER FINE DINING LIMITED
    16458883
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 9 - Director → ME
  • 18
    EXETER PARKING LIMITED
    17134479
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 8 - Director → ME
  • 19
    FIVE DIRECTIONS LIMITED
    07958813
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FOREST AND GLEN LIMITED
    07447923
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-02 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 21
    FOREST PARK CHARTER AND SHIPPING CO. LIMITED
    01256381
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-02 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 42 - Director → ME
  • 22
    FORESTDALE HOTELS LIMITED
    - now 00083508
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    FOREST DALE HOTELS LIMITED - 1987-07-23
    FOREST PARK HOTEL,LIMITED (THE) - 1978-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 21 - Director → ME
  • 23
    FREEDOM HOTELS LIMITED
    - now 07056646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2018-11-20
    AKKERON HOTELS (NORTHERN) LIMITED
    - 2013-11-20 07056646
    FRESHNAME NO. 403 LIMITED
    - 2010-04-08 07056646 07254619... (more)
    Lisclare Heron Business Park, Tanhouse Lane, Widnes
    Dissolved Corporate (10 parents)
    Officer
    2009-11-27 ~ 2013-11-20
    IIF 58 - Director → ME
  • 24
    HAWKSMOOR FUND MANAGERS LIMITED
    10152997
    Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-26 ~ 2020-06-30
    IIF 26 - Director → ME
  • 25
    HAWKSMOOR GROUP LIMITED
    06865092
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-12-19 ~ 2020-06-30
    IIF 37 - Director → ME
  • 26
    HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
    06307442
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (30 parents)
    Officer
    2017-12-19 ~ 2020-06-30
    IIF 38 - Director → ME
  • 27
    HHP NOMINEE LIMITED
    07982247
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-03-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 28
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (204 parents)
    Officer
    1995-04-01 ~ 2000-04-24
    IIF 48 - Director → ME
  • 29
    KP MARINA LIVING LIMITED
    15351339
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 14 - Director → ME
  • 30
    LACEWORKS LIVING LIMITED
    13044057
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 16 - Director → ME
  • 31
    NATATOMISAM LIMITED
    07075541
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2009-11-13 ~ now
    IIF 12 - Director → ME
    2025-11-27 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649529... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 55 - Director → ME
  • 33
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 54 - Director → ME
  • 34
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 56 - Director → ME
  • 35
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649261... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 51 - Director → ME
  • 36
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649529... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 53 - Director → ME
  • 37
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 47 - Director → ME
  • 38
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED
    - 2000-02-04 03871226
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-27 ~ 2000-10-19
    IIF 52 - Director → ME
  • 39
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    IIF 50 - Director → ME
  • 40
    OLDWAY MANSION LIMITED
    07036273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-19 during the appointment or period of control
    Dissolved on 2019-01-26 during the appointment or period of control
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 57 - Director → ME
  • 41
    PARADE HOTELS(BATH)LIMITED
    00353082
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 41 - Director → ME
  • 42
    PLYMOUTH ARGYLE FOOTBALL CLUB LIMITED
    - now 07796376 07690524... (more)
    GREEN PILGRIM LIMITED
    - 2011-11-09 07796376
    Home Park, Plymouth, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-10-04 ~ 2019-05-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 43
    PLYMOUTH CITY DEVELOPMENT COMPANY LIMITED
    06365287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-03-20
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-21 ~ 2010-12-13
    IIF 23 - Director → ME
  • 44
    RESURGAM (WEST END) LIMITED
    08496349
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ now
    IIF 18 - Director → ME
    2025-11-27 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RIVER EXE LIVING LIMITED
    16440372
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (4 parents)
    Officer
    2025-05-09 ~ now
    IIF 5 - Director → ME
  • 46
    ROSFORD MANAGEMENT LIMITED
    - now 07061052
    Insolvency (Case 1) In administration
    Administration started on 2014-02-18 during the appointment or period of control
    Administration ended on 2014-05-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2020-11-11 during the appointment or period of control
    AKKERON HOTELS LIMITED
    - 2014-02-17 07061052
    10th Floor Temple Row, 1 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 39 - Director → ME
  • 47
    SANDHILL PARK (THE COURTYARD) MANAGEMENT COMPANY LIMITED
    13844440
    Balliol House, Southernhay Gardens, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 48
    SIDHOLME HOLIDAY AND RENTALS LIMITED
    17220390
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 4 - Director → ME
  • 49
    SIDHOLME LIVING LIMITED
    17220382
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 6 - Director → ME
  • 50
    SIEMENS FINANCIAL SERVICES LIMITED - now
    SCHRODER LEASING LIMITED
    - 2000-10-02 00646166
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1998-12-21 ~ 2000-04-28
    IIF 46 - Director → ME
  • 51
    SOUTH WEST LIFESTYLE BRANDS LIMITED
    11509383
    Paternoster House, North Street, Exeter, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-03-28
    IIF 36 - Director → ME
    Person with significant control
    2018-08-09 ~ 2025-03-28
    IIF 62 - Has significant influence or control → OE
  • 52
    SOUTH WEST TICKETING SOLUTIONS LIMITED
    08823486
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-20 ~ now
    IIF 19 - Director → ME
    2025-11-27 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
    00294232
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 40 - Director → ME
  • 54
    SRS REALISATIONS 2017 LIMITED
    - now 07189003
    Insolvency (Case 1) In administration
    Administration started on 2018-08-17 during the appointment or period of control
    Administration ended on 2019-07-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-19 during the appointment or period of control
    Dissolved on 2021-11-11 during the appointment or period of control
    SALTROCK SURFWEAR LIMITED
    - 2018-08-17 07189003 02608096
    Insolvency (Case 1) In administration
    Administration started on 2018-08-17 during the appointment or period of control
    SURFWEAR LIMITED
    - 2010-04-21 07189003
    Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2021-02-09
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SUITE HOSPITALITY LIMITED
    - now 08799618
    Insolvency (Case 1) In administration
    Administration started on 2020-06-16 during the appointment or period of control
    Administration ended on 2022-06-20 during the appointment or period of control
    AKKERON HOSPITALITY LIMITED
    - 2014-01-31 08799618
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (13 parents)
    Officer
    2013-12-03 ~ 2022-08-04
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TARKA LIVING LIMITED
    13439027
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 13 - Director → ME
  • 57
    TARKA RESIDENTS MANAGEMENT COMPANY LIMITED
    17198102
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 3 - Director → ME
  • 58
    THE PLYMOUTH PAVILIONS LIMITED
    08868826
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-30 ~ now
    IIF 20 - Director → ME
    2025-11-27 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ZOFFANY HOTELS LIMITED
    02734955
    Insolvency (Case 1) In administration
    Administration started on 2014-03-07 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 44 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.