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 27 - Director → ME
2
2 Milton Grange, Main Street, Milton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-05-05 ~ 2006-03-01
IIF 24 - Director → ME
2007-05-24 ~ dissolved
IIF 16 - 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 7 - Director → ME
2007-05-24 ~ dissolved
IIF 15 - Secretary → ME
4
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
06996678 20 Churchill Place Afme, Level 10, London, United Kingdom
Active Corporate (112 parents)
Officer
2009-09-16 ~ 2011-07-05
IIF 20 - 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 39 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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
2014-02-13 ~ 2014-03-31
IIF 25 - Director → ME
2017-05-15 ~ 2022-11-23
IIF 57 - Director → ME
Person with significant control
2019-08-01 ~ 2024-08-30
IIF 92 - 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 65 - 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 55 - Director → ME
Person with significant control
2019-08-01 ~ 2022-01-09
IIF 74 - Ownership of shares – 75% or more → OE
9
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-09-10 ~ now
IIF 44 - Director → ME
2019-11-15 ~ 2024-01-01
IIF 53 - Director → ME
2025-01-20 ~ 2025-02-13
IIF 52 - Director → ME
2025-02-13 ~ now
IIF 8 - Secretary → ME
2023-12-29 ~ 2025-01-20
IIF 13 - Secretary → ME
Person with significant control
2019-11-15 ~ 2023-12-29
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
2025-09-10 ~ 2025-11-28
IIF 95 - Ownership of shares – 75% or more → OE
2025-11-28 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2025-01-20 ~ 2025-02-13
IIF 83 - Ownership of shares – More than 50% but less than 75% → 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 59 - Director → ME
Person with significant control
2018-10-25 ~ 2025-01-20
IIF 93 - 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 33 - 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 61 - Director → ME
Person with significant control
2019-02-28 ~ 2021-06-30
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → 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 43 - 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 46 - Director → ME
Person with significant control
2019-07-23 ~ 2024-12-06
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → 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 37 - Director → ME
2009-10-15 ~ 2012-01-01
IIF 64 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 86 - 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 40 - Director → ME
2017-10-01 ~ 2022-03-22
IIF 9 - Secretary → ME
Person with significant control
2022-10-13 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-03-22
IIF 85 - 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 68 - 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 70 - Director → ME
19
19 High Street, Cullompton, Devon, England
Dissolved Corporate (4 parents)
Officer
2009-03-21 ~ 2011-05-11
IIF 69 - 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 67 - Director → ME
21
FORCE MAJEURE LIMITED - 2003-01-31
East Lodge Byrkley Drive, Rangemore, Burton-on-trent, England
Active Corporate (12 parents)
Officer
2023-06-26 ~ now
IIF 34 - Director → ME
2011-07-29 ~ 2011-11-01
IIF 26 - Director → ME
2004-12-01 ~ 2006-03-01
IIF 6 - Director → ME
2018-04-30 ~ 2023-03-10
IIF 58 - Director → ME
2007-05-24 ~ 2009-01-01
IIF 3 - Secretary → ME
22
11 The Green, Willington, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 The Green, Willington, Derby, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 47 - 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 66 - 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 38 - Director → ME
Person with significant control
2022-08-14 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
26
HALFWAY HOUSE (2) LIMITED
07058057 07057997, 07058072, 07058136Warning 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 60 - Director → ME
27
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-10 ~ now
IIF 30 - Director → ME
28
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ now
IIF 31 - Director → ME
29
11 The Green, Willington, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 48 - 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 49 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 11 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 77 - 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-21 ~ 2011-04-06
IIF 19 - 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 17 - 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 23 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 96 - 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 5 - Director → ME
2004-08-17 ~ 2006-02-01
IIF 1 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 73 - 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 4 - Director → ME
2004-06-02 ~ 2006-02-01
IIF 2 - 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 22 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-02-25 ~ 2007-05-15
IIF 18 - Director → ME
38
Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 63 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 29 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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 21 - Director → ME
2007-05-24 ~ now
IIF 14 - 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 32 - 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 50 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 12 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 76 - 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 45 - Director → ME
45
11 The Green, Willington, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 42 - 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 51 - Director → ME
2017-10-14 ~ 2019-05-17
IIF 10 - Secretary → ME
Person with significant control
2017-10-14 ~ 2021-06-30
IIF 75 - 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 36 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → 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 41 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - 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 62 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 28 - Director → ME
51
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2021-06-30
IIF 54 - Director → ME
Person with significant control
2019-06-26 ~ 2021-06-30
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE