1
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
01484156 55 Loudoun Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-23 ~ 2011-11-04
IIF 72 - Director → ME
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2000-03-29 ~ 2006-07-28
IIF 62 - Director → ME
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-03 ~ 2008-03-12
IIF 63 - Director → ME
2005-04-01 ~ 2008-03-12
IIF 85 - Secretary → ME
4
BERMONDSEY SQUARE HOTEL LIMITED
06833196 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-02 ~ 2014-11-07
IIF 48 - Director → ME
5
BESPOKE HOTELS (CALEDONIA 1) LIMITED
12074974 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 56 - Director → ME
6
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ now
IIF 69 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2016-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
8
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2012-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
9
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Officer
2012-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
10
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BESPOKE HOTELS (PLYMOUTH) LIMITED
11938193 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2014-11-12 ~ 2026-02-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
13
BESPOKE HOTELS (WEST LONDON) LIMITED
- now 09062500BESPOKE HOTELS (LA SUITE WEST) LIMITED
- 2014-05-29
09062500 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2023-10-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
14
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
16
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ 2023-10-12
IIF 73 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BESPOKE HOTELS GOLDIE LIMITED
08763203 09114882, 09492525, 09325302Warning 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) 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2013-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
18
BESPOKE HOTELS HARROGATE LIMITED
10908227 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
19
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ 2025-10-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-08-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
21
Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-08-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
22
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2018-01-25 ~ now
IIF 64 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
23
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2017-09-28 ~ 2024-10-23
IIF 79 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
25
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2021-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
26
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
27
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
28
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BESPOKE HOTELS LIMITED
- 2020-11-23
04054434THE BESPOKE HOTEL COMPANY LIMITED
- 2009-12-07
04054434FURLONG MANAGEMENT LIMITED
- 2004-10-04
04054434OPTIONTILL LIMITED
- 2001-02-05
04054434 Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2001-01-05 ~ dissolved
IIF 77 - Director → ME
2006-01-16 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
30
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2017-09-04
IIF 70 - Director → ME
31
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 65 - Director → ME
Person with significant control
2018-07-18 ~ 2025-11-21
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
32
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-08 ~ 2023-05-26
IIF 1 - Director → ME
2004-06-08 ~ 2023-05-26
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
33
CDP (PORTLAND STREET) LIMITED - now
HOTEL BROOKLYN LIMITED
- 2024-01-25
11986035 C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2019-05-09 ~ 2020-02-05
IIF 58 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-05
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
34
CDP (WELFORD ROAD) LIMITED - now
HOTEL BROOKLYN LCS (THE LAIR) LIMITED
- 2024-01-25
12286956 Marshall House, Huddersfield Road, Elland, Halifax, England
Active Corporate (8 parents)
Officer
2019-10-29 ~ 2022-06-22
IIF 43 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
35
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-21 ~ 2005-12-09
IIF 61 - Director → ME
2001-11-21 ~ 2005-12-09
IIF 89 - Secretary → ME
36
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 68 - Director → ME
37
DNUK OPERATOR LIMITED - now
DORNOCH HOTEL LIMITED
- 2022-10-19
10408228 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-03 ~ 2022-09-23
IIF 55 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-21
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
38
210 Centre Park, Warrington, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
39
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
40
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2018-11-01
IIF 71 - Director → ME
41
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED
- 2003-06-24
04768192 04737073, 04722272, 04768339Warning 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) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-06-20 ~ 2005-12-09
IIF 46 - Director → ME
2003-06-20 ~ 2005-12-09
IIF 88 - Secretary → ME
42
HOMEWOOD PARK HOTEL LIMITED
- 1998-08-21
00809652MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
1995-08-01 ~ 2005-12-09
IIF 29 - Director → ME
43
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2016-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ 2016-12-21
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
44
GOLDIE HOTELS (1) LIMITED
11326542 09492525, 09114882, 08763275Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2018-04-24 ~ 2019-01-14
IIF 80 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
GOLDIE HOTELS (2) LIMITED
- now 08763275 09325302, 09492525, 09114882Warning 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)BESPOKE HOTELS GOLDIE (2) LIMITED
- 2015-04-28
08763275 09114882, 09492525, 09325302Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2013-11-05 ~ 2018-11-15
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
46
GOLDIE HOTELS (3) LIMITED
- now 09114882 09325302, 09492525, 08763275Warning 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)BESPOKE HOTELS GOLDIE (3) LIMITED
- 2015-04-28
09114882 08763275, 09492525, 09325302Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2014-07-03 ~ 2018-11-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
47
GOLDIE HOTELS (4) LIMITED
- now 09325302 09492525, 09114882, 08763275Warning 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)BESPOKE HOTELS GOLDIE (4) LIMITED
- 2015-04-28
09325302 08763275, 09114882, 09492525Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2014-11-24 ~ 2018-11-15
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
GOLDIE HOTELS (5) LIMITED
- now 09492525 09325302, 09114882, 08763275Warning 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)BESPOKE HOTELS GOLDIE (5) LIMITED
- 2015-04-28
09492525 08763275, 09114882, 09325302Warning 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) Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
49
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 82 - Director → ME
50
210 Cygnet Court Centre Park, Warrington, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2023-02-27 ~ now
IIF 66 - Director → ME
51
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 27 - Director → ME
52
BH GLENBURN LIMITED
- 2022-02-23
13754644 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 7 - Director → ME
53
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 25 - Director → ME
54
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 26 - Director → ME
55
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2022-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-31
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HAWKWELL HOUSE HOTEL LIMITED
- now 03394800HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
2002-10-29 ~ 2009-04-16
IIF 31 - Director → ME
57
HILLBROOKE HOTELS (BATH ARMS) LIMITED
05550150 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 30 - Director → ME
58
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Officer
2010-07-13 ~ 2023-11-01
IIF 35 - Director → ME
59
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
06357621 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 32 - Director → ME
60
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (9 parents)
Officer
2008-08-28 ~ 2023-11-01
IIF 36 - Director → ME
61
HILLBROOKE HOTELS (NEW FOREST) LIMITED
12370056 40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2020-11-25 ~ 2023-11-17
IIF 52 - Director → ME
62
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
08308649 16 St Peters Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 34 - Director → ME
63
HILLBROOKE HOTELS (SOMERSET) LIMITED
13926824 C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (6 parents)
Officer
2022-05-04 ~ 2023-09-01
IIF 53 - Director → ME
64
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2006-03-13 ~ 2023-11-01
IIF 59 - Director → ME
65
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2023-11-17
IIF 47 - Director → ME
66
HOME HOUSE COLLECTION LIMITED - now
QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (17 parents, 2 offsprings)
Officer
2004-10-15 ~ 2008-03-12
IIF 33 - Director → ME
67
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
2004-12-03 ~ 2008-03-12
IIF 60 - Director → ME
2005-04-01 ~ 2008-03-12
IIF 87 - Secretary → ME
68
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2014-03-19 ~ 2023-04-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
70
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-17
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
71
HOTEL WHITE HORSE TRADE CO LIMITED
10357850 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 14 - Director → ME
72
BESPOKE HOTELS ST LUCIA LIMITED
- 2015-02-17
09441401 Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
MAGNOLIA PARK TRADING (UK) LIMITED
12050041 First Floor, 85 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-06-13 ~ 2019-08-27
IIF 81 - Director → ME
74
210 Cygnet Court, Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 54 - Director → ME
75
CLOUDTREND LIMITED - 2002-10-10
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-10-29 ~ 2009-04-16
IIF 28 - Director → ME
2005-04-01 ~ 2009-04-16
IIF 86 - Secretary → ME
76
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (16 parents, 4 offsprings)
Officer
2016-07-22 ~ now
IIF 2 - Director → ME
77
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Officer
2017-12-29 ~ 2020-01-07
IIF 67 - Director → ME
78
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-28 ~ 2015-05-22
IIF 51 - Director → ME
79
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2003-06-30 ~ 2005-12-09
IIF 45 - Director → ME
80
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 50 - Director → ME
81
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 49 - Director → ME
82
THE TALBOT HOTEL (SURREY) LIMITED
- now 09870973PROJECT TALBOT HOTEL LIMITED
- 2015-12-22
09870973 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 22 - Director → ME