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

Chapman, Nigel Peter

    Related profiles found in government register
  • Chapman, Nigel Peter
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1

    • The Old Rectory, Rectory Road, Coleby, LN5 0AJ, England

      IIF 2

    • The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England

      IIF 3

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 4 IIF 5 IIF 6

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 9

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 10 IIF 11 IIF 12

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 18

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 22

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 23

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 24 IIF 25 IIF 26

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 27

    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 28
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harrison North, 1, Northumberland Avenue, London, WC2N 5BW, England

      IIF 29

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 30

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 34
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 35

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 36 IIF 37

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 38
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Nigel Peter
    British hotelier born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 44
  • Champman, Nigel Peter
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 45
  • Chapman, Nigel Peter
    British born in January 1950

    Registered addresses and corresponding companies
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Registered addresses and corresponding companies

    • Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 51
  • Chapman, Nigel Peter
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 52

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 53 IIF 54
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St Agnes, Cornwall, TR5 0NR, United Kingdom

      IIF 55

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 56

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 57

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 58 IIF 59 IIF 60
  • Chapman, Nigel Peter
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 62
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 63
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 64

    • Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 65
  • Chapman, Nigel Peter
    British hotel and resort developer and operator born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 66
  • Chapman, Nigel Peter
    British

    Registered addresses and corresponding companies
  • Chapman, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 73 IIF 74
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 75 IIF 76 IIF 77

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 79

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 80

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 81 IIF 82

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 83 IIF 84

    • Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 85

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 86 IIF 87 IIF 88

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 91

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 92

    • Half Acre, Barrcak Lane, Truro, TR1 2DW, United Kingdom

      IIF 93
  • Chapman, Nigel
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 94
  • Chapman, Nigel
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 95
  • Mr Nigel Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 96

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 97
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 98

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 99

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 100

    • Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 101

    • Half Are, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 67
  • 1
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ALIAS HOTELS - now
    ALIAS HOTELS LIMITED - 2009-11-02
    ALIAS HOTELS PLC
    - 2007-08-08 04196985
    ALIAS MANCHESTER PLC - 2001-04-19
    Swire House, 59 Buckingham Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-07 ~ 2006-10-20
    IIF 50 - Director → ME
    2002-02-28 ~ 2002-03-15
    IIF 46 - Director → ME
    2001-04-23 ~ 2002-02-28
    IIF 68 - Secretary → ME
  • 3
    BAYLIFE LIMITED - now
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-17 ~ 2014-07-23
    IIF 61 - Director → ME
  • 4
    BRISTOL ASSOCIATES LIMITED
    - now 02838286
    LUXURY HOTEL MANAGEMENT LIMITED
    - 2002-03-12 02838286
    DIPLEMA 279 LIMITED
    - 1993-12-09 02838286 02810553... (more)
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1993-11-29 ~ dissolved
    IIF 59 - Director → ME
    1993-11-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    CARBIS CLUB LIMITED
    15366622
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-03-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    ENYS ASSOCIATES LTD
    14020993
    The Bungalow, Enys Hill, Penryn, England
    Active Corporate (2 parents)
    Officer
    2022-04-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FOUR WINDS HOLIDAYS LIMITED
    - now 05065444
    MERISKI LIMITED
    - 2006-09-20 05065444 06676696
    M&R 948 LIMITED
    - 2004-06-03 05065444 05065514... (more)
    Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 54 - Director → ME
  • 8
    FOUR WINDS RESORTS LIMITED
    - now 04955835
    FOUR WINDS RESORTS PLC
    - 2005-12-23 04955835
    FOUR WINDS HOTELS AND RESORTS PLC
    - 2003-11-21 04955835
    10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FOWEY HALL LIMITED
    - now 03380573
    LUXURY FAMILY HOTELS FOUR PLC
    - 2004-03-31 03380573 03250649... (more)
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-06-03 ~ 2004-04-13
    IIF 67 - Secretary → ME
  • 10
    FRIARS 727 LIMITED
    10827709 10535454... (more)
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 11
    GARA ROCK HOTEL LIMITED
    00706071
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 12
    GARA ROCK RESORT LIMITED
    - now 04822314
    AMINGHURST LIMITED
    - 2016-06-12 04822314
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 13
    GEMINI (THE ELMS) LIMITED - now
    LFH (THE ELMS) LIMITED
    - 2017-07-06 07860106
    Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2011-11-24 ~ 2017-06-30
    IIF 56 - Director → ME
  • 14
    HALCYON FAMILY HOTELS LIMITED
    - now 07045768 07413749
    HALCYON HOTELS & RESORTS LTD
    - 2010-11-03 07045768
    ALCYON HOTELS & RESORTS LTD
    - 2009-11-01 07045768
    Rosemergy Farm Chapel Porth, St Agnes, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 55 - Director → ME
  • 15
    HALCYON GARA ROCK RESORT LIMITED
    09731973
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 65 - Director → ME
  • 16
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 38 - Director → ME
  • 17
    HEAVEN SENT CORNWALL LTD
    05705858
    Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 60 - Director → ME
    2006-02-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 18
    HOTEL B LIMITED
    11326253
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
    - now 07524136
    HOTEL POLURRIAN LIMITED
    - 2022-02-01 07524136
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (12 parents)
    Officer
    2011-02-09 ~ now
    IIF 3 - Director → ME
  • 20
    HOTEL VICTORIA (TSP OPERATIONS) LIMITED
    - now 15182917
    VICTORIA HOTEL (TSP OPERATIONS) LTD
    - 2024-08-06 15182917
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (6 parents)
    Officer
    2023-10-24 ~ now
    IIF 25 - Director → ME
  • 21
    HOTELFINANCE LTD
    12453970
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ 2024-10-30
    IIF 13 - Director → ME
    Person with significant control
    2020-02-10 ~ 2025-12-12
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ICKWORTH HOTEL LIMITED - now
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-17 ~ 2006-09-26
    IIF 51 - Director → ME
    2000-11-27 ~ 2006-09-26
    IIF 71 - Secretary → ME
  • 23
    KFRSI 1 LIMITED
    12994258
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 33 - Director → ME
  • 24
    KINGFISHER RESORTS LTD
    09744496
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-24 ~ dissolved
    IIF 42 - Director → ME
  • 25
    KINGFISHER RESORTS MEUDON LIMITED
    12891298
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-12-21
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KINGFISHER RESORTS ST IVES LIMITED
    10257898
    Winchester House, Deane Gate Avenue, Taunton
    In Administration Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 28 - Director → ME
  • 27
    KINGFISHER RESORTS STUDLAND LIMITED
    10417689
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-10
    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
  • 28
    KINGFISHER ST IVES LIMITED
    12550298
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 29
    KINGFISHER UNA RESORT LIMITED
    - now 08104021
    FREP 2 (CARBIS BAY) LIMITED
    - 2016-10-27 08104021
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 1 - Director → ME
  • 30
    KNOLL HOUSE HOTEL LIMITED
    00296213
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-27 ~ now
    IIF 45 - Director → ME
  • 31
    LFH (FOWEY HALL) LIMITED
    07860095
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 17 - Director → ME
  • 32
    LFH (MOONFLEET MANOR) LIMITED
    07860179
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 12 - Director → ME
  • 33
    LFH (NEW PARK MANOR) LIMITED
    07860141
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 11 - Director → ME
  • 34
    LFH (THE ICKWORTH) LIMITED
    07860276
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 16 - Director → ME
  • 35
    LFH (WOOLLEY GRANGE) LIMITED
    07860275
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 10 - Director → ME
  • 36
    LFH HOTELS LIMITED
    07859589
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 14 - Director → ME
  • 37
    LGS UK LTD
    06579383
    11a Kimberley Park Road, Falmouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    09667834 13944487... (more)
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 62 - Director → ME
  • 39
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    10888792 13944487... (more)
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    13944487 10888792... (more)
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LHM RESORTS LIMITED
    08379051
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LIBERTY HOTELS LTD
    13288745
    11a Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    LRM MEUDON LIMITED
    13001078
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 44
    LRM ST IVES LIMITED
    10293807
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    2016-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-10-10
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 45
    LRMPL LTD
    16544449
    Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 46
    LRMSH LIMITED
    10813047
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LRMSM LIMITED
    12891349
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    LUXURY FAMILY HOTELS LIMITED - now
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC
    - 2003-10-24 03250649 03380573
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-11-07 ~ 1997-03-13
    IIF 48 - Director → ME
    2003-04-29 ~ 2004-09-17
    IIF 47 - Director → ME
    1996-11-07 ~ 2003-04-29
    IIF 72 - Secretary → ME
    2005-09-21 ~ 2006-01-03
    IIF 69 - Secretary → ME
  • 49
    LUXURY HOTEL MANAGEMENT LTD
    07402926 09744520
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LUXURY RESORT MANAGEMENT LIMITED
    09744520 07402926
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 41 - Director → ME
  • 51
    MBO HOTELS LIMITED
    10858460
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2020-01-31
    IIF 19 - Director → ME
  • 52
    MEUDON VEAN LIMITED
    00797312
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-21 ~ now
    IIF 4 - Director → ME
  • 53
    MOTEL MANAGEMENT LIMITED
    12559874
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 54
    OPUS HOTELS LTD
    12363270
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 55
    PALLADIAN HOTELS LTD
    15308307
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 56
    SCARPER CLUB LTD
    10962111
    10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 57
    SCARPER LEISURE LTD
    09991544
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SOUTH TO SOUTH UK LIMITED
    05723329
    Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 53 - Director → ME
  • 59
    THE ELECTRIC MOTEL COMPANY LIMITED
    12417618
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ 2020-11-20
    IIF 29 - Director → ME
  • 60
    THE FAMILY HOTEL CO. LTD
    10433673
    10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 61
    THE MONOGRAM HOTEL GROUP LTD
    15960998
    11a Kimberley Park Road, Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 62
    THORNBURY CASTLE HOTEL LIMITED
    - now 07860087
    LFH (THORNBURY CASTLE) LIMITED
    - 2017-10-09 07860087
    Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2019-07-19
    IIF 15 - Director → ME
  • 63
    UNA ST IVES HOMES LIMITED
    08850537
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 23 - Director → ME
  • 64
    UNA ST IVES LIMITED
    08488834
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 39 - Director → ME
  • 65
    WHEAL FRIENDLY GARDEN LIMITED
    06705994
    Wheal Friendly Garden, Rocky Lane, St Agnes, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 58 - Director → ME
  • 66
    WHITE HART HOTEL (TSP OPERATIONS) LIMITED
    14135195
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (8 parents)
    Officer
    2022-07-04 ~ now
    IIF 2 - Director → ME
  • 67
    WOOLLEY GRANGE LIMITED
    02503442
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-18) ~ 2006-01-03
    IIF 49 - Director → ME
    (before 1991-05-18) ~ 2002-02-28
    IIF 70 - Secretary → 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.