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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Warren Bramzell

    Related profiles found in government register
  • Mr Lee Warren Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee Warren Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 33
  • Lee Warren Brazmell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 34
  • Lee Bramzell
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Azalea Close, London Colney, St. Albans, AL2 1UA, United Kingdom

      IIF 35 IIF 36
  • Mr Lee Warren Bramzell
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 37

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 38

    • Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 39

    • 53, Brampton Road, St. Albans, AL1 4PU, England

      IIF 40
  • Bramzell, Lee Warren
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bramzell, Lee Warren
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marconi Way, St Albans, Hertfordshire, AL4 0JG

      IIF 61

    • 41, Azalea Close, St Albans, AL2 1UA, United Kingdom

      IIF 62

    • 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom

      IIF 63
  • Bramzell, Lee Warren
    British none born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom

      IIF 64
  • Bramzell, Lee Warren
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bramzell, Lee Warren
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

      IIF 114 IIF 115 IIF 116

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 118

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 119

    • Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England

      IIF 120 IIF 121

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

      IIF 122

    • 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom

      IIF 123

    • 53, Brampton Road, St. Albans, AL1 4PU, England

      IIF 124 IIF 125 IIF 126

    • 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom

      IIF 127 IIF 128 IIF 129
  • Bramzell, Lee

    Registered addresses and corresponding companies

    • 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 65
  • 1
    ACCIDENT INTELLIGENCE (SE) LIMITED - 2025-04-23
    53 Brampton Road, St. Albans, England
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 126 - director → ME
  • 2
    53 Brampton Road, St. Albans, England
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 124 - director → ME
  • 3
    53 Brampton Road, St. Albans, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 125 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    FAMOUSCONTACT LIMITED - 1987-10-05
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Corporate (3 parents)
    Equity (Company account)
    545,185 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    IIF 122 - director → ME
  • 5
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 128 - director → ME
    2013-11-21 ~ dissolved
    IIF 132 - secretary → ME
  • 6
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,600 GBP2015-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 58 - director → ME
  • 7
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,975 GBP2016-11-30
    Officer
    2014-05-27 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -96,308 GBP2016-11-30
    Officer
    2014-05-27 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    D&B INVESTMENT AIGBURTH LIMITED - 2014-08-14
    D&B SELF STORAGE LIMITED - 2014-05-27
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 43 - director → ME
  • 11
    20 St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -743,313 GBP2019-03-31
    Officer
    2013-11-22 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 44 - director → ME
  • 14
    32-33 Gosfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 76 - director → ME
  • 15
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2020-04-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FESTIVAL HOTELS GROUP TEAM LIMITED - 2020-06-23
    32-33 Gosfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 78 - director → ME
  • 17
    32-33 Gosfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 74 - director → ME
  • 18
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -179,998 GBP2024-03-31
    Officer
    2022-11-21 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    2nd Floor 17 Hanover Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 60 - director → ME
  • 20
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,383 GBP2016-10-31
    Officer
    2016-09-07 ~ dissolved
    IIF 89 - director → ME
  • 21
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,246 GBP2015-06-30
    Officer
    2014-06-17 ~ dissolved
    IIF 62 - director → ME
  • 22
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-08-19 ~ dissolved
    IIF 49 - director → ME
  • 23
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    456,125 GBP2016-12-31
    Officer
    2016-05-24 ~ now
    IIF 116 - director → ME
  • 24
    32-33 Gosfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 79 - director → ME
  • 25
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 64 - director → ME
  • 26
    C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,505 GBP2019-02-28
    Officer
    2016-02-01 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 27
    41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 57 - director → ME
  • 28
    41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 56 - director → ME
  • 29
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-05-13 ~ dissolved
    IIF 84 - director → ME
  • 30
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 81 - director → ME
  • 31
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 51 - director → ME
  • 32
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 52 - director → ME
  • 33
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 100 - director → ME
  • 35
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 70 - director → ME
  • 36
    SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -85,581 GBP2019-03-31
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11
    2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2019-03-31
    Officer
    2016-05-18 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    20 St. Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    -355,247 GBP2019-03-31
    Officer
    2016-09-14 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,826 GBP2017-09-30
    Officer
    2016-09-01 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    -589,383 GBP2019-03-31
    Officer
    2015-07-09 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -90,893 GBP2016-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 92 - director → ME
  • 42
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29
    20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2015-11-11 ~ now
    IIF 101 - director → ME
  • 43
    20 St. Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    -623,658 GBP2019-03-31
    Officer
    2016-12-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    20 St. Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    -529,248 GBP2019-03-31
    Officer
    2015-11-11 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    20 St. Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    -218,626 GBP2019-03-31
    Officer
    2016-05-18 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HALLGARTH MANOR HOTEL LIMITED - 2018-07-24
    QUESTRATE LIMITED - 1994-10-25
    20 Midtown 20 Procter Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    216,703 GBP2018-03-31
    Officer
    2016-09-07 ~ dissolved
    IIF 112 - director → ME
  • 47
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17
    20 Midtown 20 Procter Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,129 GBP2016-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 97 - director → ME
  • 49
    20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -452,281 GBP2019-03-31
    Officer
    2015-05-08 ~ now
    IIF 109 - director → ME
  • 50
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,897 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,021 GBP2019-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    -10,962 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 65 - director → ME
  • 54
    SHEPHERD COX HOTELS (DURHAM) LIMITED - 2018-07-20
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    200,042 GBP2016-07-01 ~ 2017-06-30
    Officer
    2015-06-20 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    20 Midtown Procter Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    459,264 GBP2015-07-01 ~ 2016-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 108 - director → ME
  • 56
    20 St. Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    -102,553 GBP2019-03-31
    Officer
    2015-02-06 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    20 St. Andrew Street, London
    Corporate (3 parents)
    Equity (Company account)
    -505,579 GBP2019-03-31
    Officer
    2016-03-11 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-12-15 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2017-06-05 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,083,565 GBP2019-03-31
    Officer
    2013-06-14 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 61
    Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,160 GBP2015-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 63 - director → ME
  • 64
    32-33 Gosfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 75 - director → ME
  • 65
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,227 GBP2016-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 103 - director → ME
Ceased 36
  • 1
    CURRENCY INDEX LIMITED - 2021-11-30
    Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    681,214 GBP2024-03-31
    Officer
    2008-09-26 ~ 2011-03-14
    IIF 61 - director → ME
  • 2
    ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
    SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11
    Quays Reach, 16 Carolina Way, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -591,351 GBP2023-07-31
    Officer
    2014-10-10 ~ 2017-06-15
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -253,416 GBP2024-03-31
    Officer
    2015-11-11 ~ 2020-08-12
    IIF 107 - director → ME
  • 4
    SHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    170,769 GBP2024-03-31
    Officer
    2015-03-02 ~ 2020-08-12
    IIF 129 - director → ME
  • 5
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    902,084 GBP2018-07-31
    Officer
    2018-08-14 ~ 2021-07-29
    IIF 114 - director → ME
  • 6
    TIMEC 1688 LIMITED - 2019-08-12
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-07-29
    IIF 121 - director → ME
  • 7
    TIMEC 1687 LIMITED - 2019-08-12
    249 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Officer
    2020-02-27 ~ 2021-07-29
    IIF 120 - director → ME
  • 8
    CREMONESE MASTERS PLC - 2011-11-17
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2011-11-17
    IIF 50 - director → ME
  • 9
    16 Carolina Way, Quays Reach, Salford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-11-22 ~ 2017-06-15
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,411,228 GBP2017-01-31
    Officer
    2017-12-19 ~ 2021-07-29
    IIF 117 - director → ME
  • 11
    FESTIVAL HOTELS (BATH) LIMITED - 2020-07-10
    32-33 Gosfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 72 - director → ME
  • 12
    FESTIVAL HOTELS (STRATFORD) LIMITED - 2020-08-01
    32-33 Gosfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 77 - director → ME
  • 13
    FESTIVAL HOTELS (BOURNEMOUTH) LIMITED - 2020-07-10
    32-33 Gosfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-15 ~ 2021-07-29
    IIF 73 - director → ME
  • 14
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2020-04-22 ~ 2021-07-14
    IIF 71 - director → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,382 GBP2017-09-30
    Officer
    2015-09-11 ~ 2017-10-13
    IIF 55 - director → ME
  • 16
    4385, 12316322 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2021-07-29
    IIF 86 - director → ME
  • 17
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2021-07-29
    IIF 87 - director → ME
  • 18
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -304,516 GBP2019-03-31
    Officer
    2017-10-19 ~ 2021-07-29
    IIF 82 - director → ME
    Person with significant control
    2017-11-22 ~ 2018-04-26
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -85,581 GBP2019-03-31
    Officer
    2016-10-18 ~ 2021-07-29
    IIF 91 - director → ME
  • 20
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-08-16 ~ 2021-07-29
    IIF 118 - director → ME
  • 21
    20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    -589,383 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -90,893 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29
    20 St. Andrew Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-04-20 ~ 2021-07-29
    IIF 69 - director → ME
    Person with significant control
    2017-04-20 ~ 2018-04-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
    Corporate (3 parents)
    Officer
    2020-01-17 ~ 2021-07-29
    IIF 80 - director → ME
  • 26
    SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17
    20 Midtown 20 Procter Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,129 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,897 GBP2020-03-31
    Officer
    2015-05-13 ~ 2021-07-29
    IIF 93 - director → ME
  • 28
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    -10,962 GBP2021-03-31
    Officer
    2015-05-14 ~ 2021-07-29
    IIF 106 - director → ME
  • 29
    20 St. Andrew Street, London
    Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 2017-08-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    20 Midtown Procter Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    459,264 GBP2015-07-01 ~ 2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2021-07-29
    IIF 66 - director → ME
  • 32
    SCX HOLDINGS 2 LIMITED - 2019-06-21
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2021-07-29
    IIF 83 - director → ME
  • 33
    James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2014-09-03 ~ 2016-03-24
    IIF 59 - director → ME
  • 34
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    3,781,891 GBP2019-05-31
    Officer
    2019-06-26 ~ 2021-07-29
    IIF 85 - director → ME
  • 35
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,149,941 GBP2018-07-31
    Officer
    2018-08-14 ~ 2021-07-29
    IIF 115 - director → ME
  • 36
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,966 GBP2020-06-30
    Officer
    2016-07-29 ~ 2018-04-16
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.