BRAMZELL, Lee Warren

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bramzell, Lee Warren
British born in June 1975
Resident in England
Registered addresses and corresponding companies
- 20, St. Andrew Street, London, EC4A 3AG
  IIF 1
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 2
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 3
- 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
Bramzell, Lee Warren
British company director born in June 1975
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 18
- 32-33, Gosfield Street, London, W1W 6HL, England
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
  IIF 27
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 28 IIF 29
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 30 IIF 31 IIF 32
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 33 IIF 34
- 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
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 52 IIF 53 IIF 54 (more)
  IIF 55
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 56
- Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
  IIF 57 IIF 58
- Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
  IIF 59
- 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 60
- 53, Brampton Road, St. Albans, AL1 4PU, England
  IIF 61 IIF 62 IIF 63
- 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67
Bramzell, Lee Warren
British born in June 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Marconi Way, St Albans, Hertfordshire, AL4 0JG
  IIF 68
- 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England
  IIF 69
- 17, Heath Road, Twickenham, Greater London, TW1 4AW, United Kingdom
  IIF 70
Bramzell, Lee Warren
British company director born in June 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Ford Road, Ashford, TW15 2RF, England
  IIF 71
- 20, St. Andrew Street, London, EC4A 3AG
  IIF 72
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 77 IIF 78
- 24 Marconi Way, St Albans, Hertfordshire, AL4 0JG
  IIF 79 IIF 80
- 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, England
  IIF 81 IIF 82 IIF 83
- 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88
- 41 Azalea Close, London Colney, St. Albans, Herts, AL2 1UA, United Kingdom
  IIF 89
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 90
- 41, Azalea Close, St Albans, AL2 1UA, United Kingdom
  IIF 91
- 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 92
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 93
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 94
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 95
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 96
- 53, Brampton Road, St. Albans, AL1 4PU, England
  IIF 97
Bramzell, Lee
Registered addresses and corresponding companies
- 53 Brampton Road, St. Albans, Hertfordshire, AL1 4PU, United Kingdom
  IIF 98
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 99 IIF 100
Mr Lee Warren Bramzell
British born in June 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
  IIF 101
- 20, St. Andrew Street, London, EC4A 3AG
  IIF 102 IIF 103
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 104 IIF 105 IIF 106
- C/o Shepherd Cox, 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
  IIF 107
- Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111
- Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
  IIF 112
- 41 Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
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 133
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 134

Offspring entities and appointments 93

1
A PLACE IN THE SUN CURRENCY LIMITED - now
CURRENCY INDEX LIMITED
- 2021-11-30 06586857
Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-09-26 ~ 2011-03-14
IIF 90 - Director → ME
2
ACCIDENT INTELLIGENCE (MANCHESTER) LIMITED - now
ACCIDENT INTELLIGENCE (NW) LIMITED
- 2025-05-07 16312271 16312300, 16312300... (more)
21 Hope Street, Salford, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-04-22
IIF 61 - Director → ME
3
ACCIDENT INTELLIGENCE (NEWCASTLE) LIMITED - now
ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-04
ACCIDENT INTELLIGENCE (SE) LIMITED
- 2025-04-23 16312300 16312271, 16312271... (more)
11 Park Street Industrial, Osier Way, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-04-22
IIF 63 - Director → ME
4
ACCIDENT INTELLIGENCE HOLDINGS LIMITED
16312186
11 Park Street Insustrial, Osier Way, Aylesbury, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-03-12 ~ 2025-04-22
IIF 62 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-23
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
5
ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11 09257737
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ 2017-06-15
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
6
AYLESBURY BODY LANGUAGE LIMITED
- now 02155484
FAMOUSCONTACT LIMITED - 1987-10-05
Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2025-04-23
IIF 59 - Director → ME
7
BOLTON HALL SENIOR LIVING LTD
08785225
Insolvency (Case 1) In administration
Administration started on 2015-11-04
Administration ended on 2018-02-05
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 64 - Director → ME
2013-11-21 ~ dissolved
IIF 98 - Secretary → ME
8
BROADWING FELIXSTOWE LTD
- now 09866748
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25 09866748
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-08-12
IIF 47 - Director → ME
9
BROADWING HENDON LIMITED
- now 09466229
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25 09466229
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2020-08-12
IIF 65 - Director → ME
10
CENTRAL AVENUE 61 LIMITED
08970131
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 87 - Director → ME
11
CLASSIC COUNTRY HOTELS LIMITED
03049751
Insolvency (Case 1) In administration
Administration started on 2022-07-07
Administration ended on 2023-12-18
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2018-08-14 ~ 2021-07-29
IIF 52 - Director → ME
12
CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
- now 12095755
TIMEC 1688 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-27 ~ 2021-07-29
IIF 58 - Director → ME
13
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869
TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-02-27 ~ 2021-07-29
IIF 57 - Director → ME
14
CREMONESE MASTERS LIMITED
- now 06716470
CREMONESE MASTERS PLC
- 2011-11-17 06716470
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ 2011-11-17
IIF 80 - Director → ME
15
D&B HOLDINGS (LONDON) LTD
09116703
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
D&B INVESTMENT CLIFTON LIMITED
09058481
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
D&B INVESTMENT EARLS LIMITED
09058501
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
D&B INVESTMENT LEEDS LTD
- now 09024099
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14 09024099
D&B SELF STORAGE LIMITED
- 2014-05-27 09024099
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 73 - Director → ME
19
D&B INVESTMENT PROPERTY LIMITED
08787332
Insolvency (Case 3) In administration
Administration started on 2020-09-01
Administration ended on 2021-08-19
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19
20 St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2013-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
20
D&B INVESTMENT VICTORIA LIMITED
09133758
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
D&B INVESTMENT WOMBWELL LIMITED
09059176
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 74 - Director → ME
22
D&B SENIOR LIVING LIMITED
08787369
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (6 parents)
Officer
2013-11-22 ~ 2017-06-15
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DREAM TEAMS LIMITED
05650184
Sports Pavilion, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ 2009-01-26
IIF 68 - Director → ME
24
E S A LEISURE LIMITED
04621875 11624602
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05
Dissolved on 2024-11-22
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2017-12-19 ~ 2021-07-29
IIF 55 - Director → ME
25
FESTIVAL HOTELS (CHESTER) LIMITED
12920660
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 23 - Director → ME
26
FESTIVAL HOTELS (DURHAM) LIMITED
- now 12605540
FESTIVAL HOTELS (BATH) LIMITED
- 2020-07-10 12605540
32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 19 - Director → ME
27
FESTIVAL HOTELS (HALIFAX) LIMITED
- now 12605427
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10
Commencement of winding up on 2022-11-23
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12
FESTIVAL HOTELS (STRATFORD) LIMITED
- 2020-08-01 12605427
32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 24 - Director → ME
28
FESTIVAL HOTELS (NORTHALLERTON) LIMITED
- now 12604537
FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
- 2020-07-10 12604537
32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 20 - Director → ME
29
FESTIVAL HOTELS GROUP LIMITED
12569270
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2020-04-22 ~ 2021-07-14
IIF 2 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
30
FESTIVAL LOAN FINANCE LIMITED
- now 12605401
FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23 12605401
32-33 Gosfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 25 - Director → ME
31
HALLGARTH MANOR HOTEL LIMITED
12940856 02975754
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 21 - Director → ME
32
IBL75 LIMITED
14497408
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
33
INVESTICARE 24 LIMITED
07312475
17 Heath Road, Twickenham, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 70 - Director → ME
34
KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED
08011353
2nd Floor 17 Hanover Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 89 - Director → ME
35
KHAN HOTELS LTD
05241725
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 35 - Director → ME
36
MNB HOTELS LIMITED
09090592
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 91 - Director → ME
37
NEW REVENUE GENERATION CONSULTING LIMITED
05541202
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-03-10
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ dissolved
IIF 79 - Director → ME
38
NITE STOP LIMITED
03018778
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-11
Commencement of winding up on 2021-07-20
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (10 parents)
Officer
2016-05-24 ~ dissolved
IIF 54 - Director → ME
39
NORTHALLERTON HOTEL LIMITED
12940826
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 26 - Director → ME
40
ORIGINAL STREETWEAR LIMITED
09655808
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2021-02-25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ 2017-10-13
IIF 84 - Director → ME
41
OVERSEAS DEVELOPERS DIRECT LIMITED
07676838
2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 93 - Director → ME
42
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700
C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors → OE
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% as a member of a firm → OE
IIF 107 - Has significant influence or control → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SCX CLIFTON LIMITED
09031981
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 86 - Director → ME
44
SCX EARLS LIMITED
09031907
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 85 - Director → ME
45
SCX HOLDINGS 1 LIMITED
12316322 12141268... (more)
4385, 12316322 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-29
IIF 33 - Director → ME
46
SCX HOLDINGS 2 LIMITED
12317429 11987007... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-29
IIF 34 - Director → ME
47
SCX HOLDINGS 3 LIMITED
11990852 12316322... (more)
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ dissolved
IIF 31 - Director → ME
48
SCX HOLDINGS 4 LIMITED
12141268 12316322... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 28 - Director → ME
49
SCX KNUTSFORD LIMITED
09180376
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 81 - Director → ME
50
SCX LYMM LIMITED
09180057
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 82 - Director → ME
51
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 44 - Director → ME
53
SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED
11580912 09648811
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolved
IIF 18 - Director → ME
54
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- now 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-11-28 11021810 10917774, 10917774, 10917774... (more)
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
- 2017-10-31 11021810 10917774, 10917774, 10917774... (more)
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-07-29
IIF 29 - Director → ME
Person with significant control
2017-11-22 ~ 2018-04-26
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
55
SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
- now 10432730 10731276
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20 10432730
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2021-07-29
IIF 37 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
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
56
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED
- now 10186868 11987007
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11 10186868
2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
57
SHEPHERD COX HOTELS (BANBURY) LIMITED
- now 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOLDINGS (BANBURY) LIMITED
- 2017-11-28 10917774 11021810, 11021810, 11021810... (more)
SHEPHERD COX HOTELS (BANBURY) LIMITED
- 2017-10-31 10917774 11021810, 11021810, 11021810... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-07-29
IIF 56 - Director → ME
58
SHEPHERD COX HOTELS (BICESTER) LIMITED
10374211 09866822
Insolvency (Case 1) In administration
Administration started on 2020-05-28
Administration ended on 2021-03-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2016-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-14 ~ now
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
59
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
60
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
09678811
Insolvency (Case 1) In administration
Administration started on 2020-09-01
Administration ended on 2021-08-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19
20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2015-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2019-05-03
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
SHEPHERD COX HOTELS (CHESTER) LIMITED
09866822 10374211
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
62
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
- now 09867011 09426433
Insolvency (Case 1) In administration
Administration started on 2020-05-28
Administration ended on 2021-03-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29 09867011
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2015-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
- now 10731276 10432730
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15 10731276
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-07-29
IIF 17 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-26
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
10508711
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 72 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
65
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
09867021
Insolvency (Case 1) In administration
Administration started on 2020-05-28
Administration ended on 2021-08-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
66
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
10186954
Insolvency (Case 1) In administration
Administration started on 2020-09-01
Administration ended on 2020-11-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-10-08
Commencement of winding up on 2020-11-18
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
67
SHEPHERD COX HOTELS (DURHAM) LIMITED
- now 02975754 09649091
Insolvency (Case 1) In administration
Administration started on 2020-07-03
Administration ended on 2021-07-08
HALLGARTH MANOR HOTEL LIMITED
- 2018-07-24 02975754 12940856
QUESTRATE LIMITED - 1994-10-25
20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 51 - Director → ME
68
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
69
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703
Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2024-01-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03
C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2020-01-17 ~ 2021-07-29
IIF 27 - Director → ME
70
SHEPHERD COX HOTELS (HALIFAX) LTD.
- now 09889309
Insolvency (Case 1) In administration
Administration started on 2020-07-29
Administration ended on 2021-07-23
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17 09889309
20 Midtown 20 Procter Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
71
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
09582696
Insolvency (Case 1) In administration
Administration started on 2020-05-28
Administration ended on 2021-03-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-05-08 ~ now
IIF 12 - Director → ME
72
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17
Commencement of winding up on 2025-07-09
Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2015-05-13 ~ 2021-07-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
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
73
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
09866930
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
74
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (6 parents)
Officer
2015-05-14 ~ 2021-07-29
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
75
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
10604330
Insolvency (Case 1) In administration
Administration started on 2020-05-28
Administration ended on 2021-05-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-07 ~ 2017-08-24
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
76
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
- now 09649091
SHEPHERD COX HOTELS (DURHAM) LIMITED
- 2018-07-20 09649091 02975754
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
77
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
09648811 11580912
Insolvency (Case 1) In administration
Administration started on 2020-07-03
Administration ended on 2021-07-08
20 Midtown Procter Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
78
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
09426433 09867011
Insolvency (Case 1) In administration
Administration started on 2020-05-28
Administration ended on 2021-03-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
79
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
10057045
Insolvency (Case 2) In administration
Administration started on 2020-09-18
Administration ended on 2021-08-26
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26
20 St. Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2016-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239
Insolvency (Case 1) In administration
Administration started on 2021-09-14
Administration ended on 2022-09-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2021-07-29
IIF 14 - Director → ME
81
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
SHEPHERD COX HOTELS (WETHERBY) LIMITED
- now 11987007 10186868
SCX HOLDINGS 2 LIMITED
- 2019-06-21 11987007 12317429... (more)
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-05-09 ~ 2021-07-29
IIF 30 - Director → ME
83
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104
Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-20
C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2017-06-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-06-05 ~ 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
84
SHEPHERD COX LIMITED
08570064
Insolvency (Case 1) In administration
Administration started on 2020-09-01
Administration ended on 2021-08-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2013-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
85
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833
James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-09-03 ~ 2016-03-24
IIF 88 - Director → ME
87
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
09185159
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
88
SUTTON HOUSE HOLDINGS LIMITED
09892015
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 92 - Director → ME
89
THE NEW HOBBIT LIMITED
12947297
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 22 - Director → ME
90
THE PASTEL AND PENCIL GALLERY LIMITED
08943360
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-01
Dissolved on 2018-08-17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 45 - Director → ME
91
THE WALSHFORD INN LIMITED
04121865
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-07-29
IIF 32 - Director → ME
92
THREE WAYS HOUSE HOTEL LIMITED
08496236
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-07-29
IIF 53 - Director → ME
93
WICKS & EZEKIEL LTD
10253745
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2018-04-16
IIF 71 - Director → ME

Bramzell, Lee Warren

Bramzell, Lee Warren

Bramzell, Lee Warren

Bramzell, Lee Warren

Bramzell, Lee Warren

Bramzell, Lee Warren

Bramzell, Lee Warren

Bramzell, Lee Warren

Mr Lee Warren Bramzell

Bramzell, Lee

Lee Bramzell

Mr Lee Warren Bramzell

Lee Warren Bramzell

Lee Warren Brazmell

CURRENCY INDEX LIMITED

ACCIDENT INTELLIGENCE (NW) LIMITED

ACCIDENT INTELLIGENCE (SE) LIMITED

ACCIDENT INTELLIGENCE HOLDINGS LIMITED

SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED

AYLESBURY BODY LANGUAGE LIMITED

BOLTON HALL SENIOR LIVING LTD

BROADWING FELIXSTOWE LTD

SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD

BROADWING HENDON LIMITED

SHEPHERD COX MIXED USE (HENDON) LIMITED

CENTRAL AVENUE 61 LIMITED

CLASSIC COUNTRY HOTELS LIMITED

CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED

CRAB AND LOBSTER RESTAURANTS LIMITED

CREMONESE MASTERS LIMITED

CREMONESE MASTERS PLC

D&B HOLDINGS (LONDON) LTD

D&B INVESTMENT CLIFTON LIMITED

D&B INVESTMENT EARLS LIMITED

D&B INVESTMENT LEEDS LTD

D&B INVESTMENT AIGBURTH LIMITED

D&B SELF STORAGE LIMITED

D&B INVESTMENT PROPERTY LIMITED

D&B INVESTMENT VICTORIA LIMITED

D&B INVESTMENT WOMBWELL LIMITED

D&B SENIOR LIVING LIMITED

DREAM TEAMS LIMITED

E S A LEISURE LIMITED

FESTIVAL HOTELS (CHESTER) LIMITED

FESTIVAL HOTELS (DURHAM) LIMITED

FESTIVAL HOTELS (BATH) LIMITED

FESTIVAL HOTELS (HALIFAX) LIMITED

FESTIVAL HOTELS (STRATFORD) LIMITED

FESTIVAL HOTELS (NORTHALLERTON) LIMITED

FESTIVAL HOTELS (BOURNEMOUTH) LIMITED

FESTIVAL HOTELS GROUP LIMITED

FESTIVAL LOAN FINANCE LIMITED

FESTIVAL HOTELS GROUP TEAM LIMITED

HALLGARTH MANOR HOTEL LIMITED

IBL75 LIMITED

INVESTICARE 24 LIMITED

KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED

KHAN HOTELS LTD

MNB HOTELS LIMITED

NEW REVENUE GENERATION CONSULTING LIMITED

NITE STOP LIMITED

NORTHALLERTON HOTEL LIMITED

ORIGINAL STREETWEAR LIMITED

OVERSEAS DEVELOPERS DIRECT LIMITED

PLATINUM PORTFOLIO LETTINGS LIMITED

SCX CLIFTON LIMITED

SCX EARLS LIMITED

SCX HOLDINGS 1 LIMITED

SCX HOLDINGS 2 LIMITED

SCX HOLDINGS 3 LIMITED

SCX HOLDINGS 4 LIMITED

SCX KNUTSFORD LIMITED

SCX LYMM LIMITED

SHEPHERD COX (CRAZY BEAR) LIMITED

SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED

SHEPHERD COX DRIVE THRU (NORTHALLERTON) LIMITED

SHEPHERD COX HOLDINGS (BANBURY) LIMITED

SHEPHERD COX HOTELS (BANBURY) LIMITED

SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED

SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED