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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

Mr Nigel Peter Chapman

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60 IIF 61

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

      IIF 62
  • 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 68
  • 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 69
  • 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 70

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

      IIF 71
  • 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 77
  • 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 78

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

      IIF 79 IIF 80
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91
  • 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 92
  • 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 99 IIF 100
  • 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 101
  • 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 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 89 - 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 76 - Director → ME
    2002-02-28 ~ 2002-03-15
    IIF 72 - Director → ME
    2001-04-23 ~ 2002-02-28
    IIF 94 - Secretary → ME
  • 3
    BAYLIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26
    Dissolved on 2019-06-06
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-17 ~ 2014-07-23
    IIF 87 - 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 85 - Director → ME
    1993-11-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    CARBIS CLUB LIMITED
    15366622
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 50 - Director → ME
    Person with significant control
    2022-04-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 80 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 93 - 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 90 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 67 - 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 64 - 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 82 - 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 81 - 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 91 - Director → ME
  • 16
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-04 during the appointment or period of control
    Dissolved on 2025-10-07 during the appointment or period of control
    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 62 - 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 86 - Director → ME
    2006-02-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 18
    HOTEL B LIMITED
    11326253
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 27 - 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 49 - 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 37 - Director → ME
    Person with significant control
    2020-02-10 ~ 2025-12-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ICKWORTH HOTEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    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 77 - Director → ME
    2000-11-27 ~ 2006-09-26
    IIF 97 - 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 57 - 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 66 - 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 32 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-12-21
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KINGFISHER RESORTS ST IVES LIMITED
    10257898
    Insolvency (Case 1) In administration
    Administration started on 2025-03-25 during the appointment or period of control
    Winchester House, Deane Gate Avenue, Taunton
    In Administration Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 52 - 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 30 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KINGFISHER ST IVES LIMITED
    12550298
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 56 - Director → ME
  • 29
    KINGFISHER UNA RESORT LIMITED
    - now 08104021
    Insolvency (Case 1) In administration
    Administration started on 2024-10-24 during the appointment or period of control
    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 25 - 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 69 - 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 41 - 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 36 - 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 35 - 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 40 - 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 34 - 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 38 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - 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 88 - 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 83 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 33 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 48 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 45 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 31 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-10-10
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 46 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 42 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 55 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 74 - Director → ME
    2003-04-29 ~ 2004-09-17
    IIF 73 - Director → ME
    1996-11-07 ~ 2003-04-29
    IIF 98 - Secretary → ME
    2005-09-21 ~ 2006-01-03
    IIF 95 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 65 - 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 43 - Director → ME
  • 52
    MEUDON VEAN LIMITED
    00797312
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-21 ~ now
    IIF 28 - Director → ME
  • 53
    MOTEL MANAGEMENT LIMITED
    12559874
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 61 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 60 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 101 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SOUTH TO SOUTH UK LIMITED
    05723329
    Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 79 - 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 53 - 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 92 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 51 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 39 - Director → ME
  • 63
    UNA ST IVES HOMES LIMITED
    08850537
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-13 during the appointment or period of control
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 47 - 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 63 - 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 84 - 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 26 - 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 75 - Director → ME
    (before 1991-05-18) ~ 2002-02-28
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.