1
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020Insolvency (Case 1) In administration
Administration started on 2023-12-13 during the appointment or period of control
Administration ended on 2024-12-19 during the appointment or period of control
C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (10 parents)
Officer
2021-10-22 ~ dissolved
IIF 5 - Director → ME
2
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935Insolvency (Case 1) In administration
Administration started on 2023-12-13 during the appointment or period of control
Administration ended on 2024-12-19 during the appointment or period of control
C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (11 parents)
Officer
2021-10-22 ~ dissolved
IIF 7 - Director → ME
3
HILLBROOKE HOTELS (NEW FOREST) LIMITED
12370056 40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2021-10-22 ~ dissolved
IIF 6 - Director → ME
4
HILLBROOKE HOTELS (SOMERSET) LIMITED
13926824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28 during the appointment or period of control
Dissolved on 2025-02-11 during the appointment or period of control
C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Officer
2022-02-18 ~ dissolved
IIF 8 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of control
Dissolved on 2025-06-14 during the appointment or period of control
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 4 - Director → ME
6
45 Churchfields, Bromsgrove, Worcestershire, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 1 - Director → ME
8
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 3 - Director → ME
9
THE 100 PROPERTY COMPANY LIMITED
11677934 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-14 ~ now
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
10
45 Churchfields, Bromsgrove, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
45 Churchfields, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 12 - Director → ME