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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 James Simon Holte Houlston

    Related profiles found in government register
  • Mr James Simon Holte Houlston
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Michaels Hotel & Spa, Stracey Road, Falmouth, TR11 4NB, England

      IIF 1

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, England

      IIF 2

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 7 IIF 8

    • 4, Wharfe Grove, Wetherby, LS22 6HA, England

      IIF 9 IIF 10

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, England

      IIF 11
  • Houlson, James Simon Holte
    British chartered surveyor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane, Kirk Deighton, West Yorkshire, LS22 4EF

      IIF 12
  • Houlston, James Simon Holte
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 13

    • St Michael's Hotel & Spa, Gyllyngvase Beach, Falmouth, Cornwall, TR11 4NB, United Kingdom

      IIF 14

    • St Michaels Hotel & Spa, St Michaels Falmouth Ltd, Gyllygvase Beach, Falmouth, Cornwall, TR11 4NB, United Kingdom

      IIF 15

    • St Michaels Hotel & Spa, Stracey Road, Falmouth, TR11 4NB, England

      IIF 16

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 17

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB

      IIF 18

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 19 IIF 20

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Kfim Saddlers House, 44 Gutter Lane, London, EC2V 6BR, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Hotel Indigo Manchester, Victoria Station, 6 Todd Street, Manchester, M3 1WU, England

      IIF 34

    • 5b, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 35

    • The Swan Hotel And Spa, Newby Bridge, Ulverston, LA12 8NB, England

      IIF 36 IIF 37 IIF 38

    • 4, Wharfe Grove, Wetherby, LS22 6HA, England

      IIF 39 IIF 40

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46

    • Saybrook Cottage 4 The Crescent, Sicklinghall, Wetherby, West Yorkshire, LS22 4AX

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50
  • Houlston, James Simon Holte
    British chartered surveyor born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Saybrook Cottage 4 The Crescent, Sicklinghall, Wetherby, West Yorkshire, LS22 4AX

      IIF 59 IIF 60
  • Mr James Simon Houlston
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, LS22 6HA, United Kingdom

      IIF 61
  • Houlston, James Simon Holte
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 62

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, England

      IIF 63 IIF 64

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 65

    • Hedgerow, 4 Wharfe Grove, Wetherby, LS22 6HA

      IIF 66 IIF 67
  • Houlston, James Simon Holte
    British director born in March 1974

    Registered addresses and corresponding companies

    • 6, Garth Avenue, Collingham, West Yorkshire, LS22 5BJ

      IIF 68
  • Houlston, James Simon Holte
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British chartered surveyor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British chartered surveyor director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 83
  • Houlston, James Simon Holte
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British property developer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 101 IIF 102
  • Houlston, James Simon Holte
    British

    Registered addresses and corresponding companies

    • 6, Garth Avenue, Collingham, West Yorkshire, LS22 5BJ

      IIF 103

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 104 IIF 105
  • Houlston, James Simon Holte
    British chartered surveyor

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British chartered surveyor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 109
  • Houlson, James Simon Holte
    British born in March 1974

    Resident in United Surveyor

    Registered addresses and corresponding companies

    • Royal, House, 110 Station Parade, Harrogate, North Yorkshire, NG1 1EP, United Kingdom

      IIF 110
  • Houlston, James
    British chartered surveyor born in April 1974

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 111
  • Houlston, James Simon
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 93
  • 1
    AB BOUTIQUE HOTELS LTD
    16424339
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 30 - Director → ME
  • 2
    AB BOUTIQUE HOTELS OPERATIONS LTD
    16432195 16966052
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 24 - Director → ME
  • 3
    AB BOUTIQUE HOTELS OPERATIONS SELSDON LTD
    16966052 16432195
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 31 - Director → ME
  • 4
    B H HOTELS 2 LTD
    10478768 11524795... (more)
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-31 ~ 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
  • 5
    B H HOTELS 3 LTD
    11524795 12361123... (more)
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 22 - Director → ME
  • 6
    B H HOTELS 4 LIMITED
    12361123 11524795... (more)
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-01-17
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    B H HOTELS LTD
    10476267 12361123... (more)
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-14 ~ 2026-03-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    B H HOTELS TOPCO LTD
    16807833
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    BH SOLAR LLP
    OC368793
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 10
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2007-07-13 ~ 2009-02-02
    IIF 111 - Director → ME
  • 11
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Queens House, Queens Road, Chester, England
    Active Corporate (12 parents)
    Officer
    2005-11-22 ~ 2010-02-12
    IIF 49 - Director → ME
  • 12
    BHNW DEVELOPMENTS LIMITED
    05401369
    Queens House, Queens Road, Chester, England
    Active Corporate (10 parents)
    Officer
    2005-04-11 ~ 2010-02-12
    IIF 76 - Director → ME
  • 13
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-08-07 ~ 2009-02-13
    IIF 99 - Director → ME
  • 14
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 91 - Director → ME
  • 15
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2006-07-31 ~ 2009-02-13
    IIF 83 - Director → ME
  • 16
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    Insolvency (Case 1) In administration
    Administration started on 2012-01-18
    Administration ended on 2015-07-03
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2009-02-13
    IIF 87 - Director → ME
  • 17
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2009-02-13
    IIF 85 - Director → ME
  • 18
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 88 - Director → ME
  • 19
    BHSE NOMINEE LIMITED
    - now 05257985
    Insolvency (Case 1) In administration
    Administration started on 2012-01-18
    Administration ended on 2015-07-03
    SHELFCO (NO. 3029) LIMITED
    - 2005-03-01 05257985 05257988... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2009-02-13
    IIF 84 - Director → ME
  • 20
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 96 - Director → ME
  • 21
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2014-03-10
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2009-02-13
    IIF 97 - Director → ME
  • 22
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2009-02-13
    IIF 95 - Director → ME
  • 23
    BHSE UNIT 8 CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    06648367
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 74 - Director → ME
  • 24
    BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED
    06138314
    6th Floor,55 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2007-03-05 ~ 2008-09-03
    IIF 48 - Director → ME
  • 25
    BUSINESS HOMES (CENTURION) LTD.
    SC262417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Due to be dissolved on 2023-01-20
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-01-26 ~ 2021-06-14
    IIF 52 - Director → ME
  • 26
    BUSINESS HOMES (SCOTLAND) LIMITED
    SC233252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2022-07-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-06-25 ~ 2021-06-14
    IIF 51 - Director → ME
  • 27
    BUSINESS HOMES (ST JAMES) LIMITED
    05761862
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2011-09-15
    IIF 80 - Director → ME
    2008-11-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    BUSINESS HOMES (WAKEFIELD) LIMITED
    05282415
    Queens House, Queens Road, Chester, England
    Active Corporate (9 parents)
    Officer
    2004-11-11 ~ 2011-05-25
    IIF 12 - Director → ME
  • 29
    BUSINESS HOMES (WAYSTONE) LIMITED
    05711081
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 86 - Director → ME
    2008-11-10 ~ 2012-01-30
    IIF 106 - Secretary → ME
  • 30
    BUSINESS HOMES - CALA LIMITED
    - now SC275299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-21
    Due to be dissolved on 2017-11-30
    LEDGE 831 LIMITED
    - 2005-01-05 SC275299 SC289224... (more)
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2010-09-08
    IIF 56 - Director → ME
  • 31
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ now
    IIF 50 - Director → ME
  • 32
    BUSINESS HOMES ECO LLP
    OC357177
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 33
    BUSINESS HOMES MIDLANDS LIMITED
    - now 04499329
    BUSINESS HOMES WEST MIDLANDS LIMITED - 2002-09-12
    Latham House 4th Floor, 33-34 Paradise Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-10-09 ~ 2008-08-29
    IIF 60 - Director → ME
  • 34
    BUSINESS HOMES NORTH (WEST) LIMITED
    05373764
    Queens House, Queens Road, Chester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-03-08 ~ 2010-02-12
    IIF 78 - Director → ME
  • 35
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2011-09-15
    IIF 101 - Director → ME
  • 36
    BUSINESS HOMES NORTH LIMITED
    - now 03343752
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2013-07-11
    BUSINESS HOMES B1 LIMITED
    - 2003-06-13 03343752 03343360
    Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-06-07 ~ 2008-06-13
    IIF 54 - Director → ME
  • 37
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-08-01
    BUISTEL LIMITED
    - 2005-03-14 03345855 05357069
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2019-04-01
    IIF 77 - Director → ME
  • 38
    BUSINESS HOMES SOUTH (GP) LIMITED
    - now 05233282 05196222
    BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED
    - 2004-11-17 05233282 05196222
    PINCO 2190 LIMITED - 2004-09-30
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 75 - Director → ME
    2008-11-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 39
    BUSINESS HOMES SOUTH LIMITED
    - now 05196222 05233282... (more)
    PINCO 2180 LIMITED - 2004-11-08
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 70 - Director → ME
    2008-11-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 40
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2009-02-02
    IIF 102 - Director → ME
  • 41
    CALDER PARK MANAGEMENT SERVICES LIMITED
    05401201
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2005-03-22 ~ 2010-02-12
    IIF 82 - Director → ME
  • 42
    CONWY PROPERTIES LIMITED
    04187585
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-04-20 ~ 2006-03-03
    IIF 57 - Director → ME
  • 43
    CREATE DEVELOPMENTS (BLACKPOOL) LIMITED
    09601582
    Hampton By Hilton Blackpool, 595/601 New South Promenade, Blackpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-24 ~ now
    IIF 110 - Director → ME
  • 44
    EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 04257666
    EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
    Corrib, Delph Lane, Daresbury, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2007-03-26
    IIF 58 - Director → ME
  • 45
    EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
    - now 05713227
    PIMCO 2449 LIMITED - 2006-03-09
    Corrib Delph Lane, Daresbury, Warrington, England
    Active Corporate (15 parents)
    Officer
    2006-04-04 ~ 2008-06-13
    IIF 71 - Director → ME
  • 46
    EMERY PARK DEVELOPMENTS LIMITED
    - now 03459774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2012-08-04
    PITCHGLADE LIMITED - 1997-12-18
    47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-15 ~ 2008-06-13
    IIF 81 - Director → ME
  • 47
    FIRCROFT LTD
    16237447
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    GREENWALLS MANAGEMENT LTD
    07339585
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 49
    GREENWALLS PROPERTY SERVICES LTD
    07328380
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 46 - Director → ME
  • 50
    GRIMBALD MANAGEMENT COMPANY LIMITED - now
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
    - 2014-08-14 05935634
    Club Chambers, Museum Street, York, England
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2010-02-12
    IIF 93 - Director → ME
    2012-03-08 ~ 2012-06-08
    IIF 35 - Director → ME
  • 51
    HBH CONSTRUCTION LTD
    - now 10425579
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-18
    Commencement of winding up on 2026-02-18
    CREATE INTERIORS LIMITED - 2021-10-20
    1 Neptune Court, Hallam Way, Blackpool, England
    Liquidation Corporate (3 parents)
    Officer
    2022-01-06 ~ 2025-03-31
    IIF 13 - Director → ME
  • 52
    HOLTE HOTELS LTD
    16547380
    4 Wharfe Grove, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    HOLTE LTD.
    - now 03406447
    BUSINESS HOMES LIMITED
    - 2009-05-16 03406447
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-10-01 ~ 2011-09-15
    IIF 79 - Director → ME
    2008-11-10 ~ 2013-01-31
    IIF 108 - Secretary → ME
  • 54
    IMPERIAL HOTEL EXMOUTH LTD
    16435468
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 32 - Director → ME
  • 55
    INDIGO MANCHESTER CREW LIMITED
    11203343
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Officer
    2018-02-13 ~ now
    IIF 69 - Director → ME
  • 56
    LYTHE HILL HOTEL LTD
    16975270
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-20 ~ now
    IIF 28 - Director → ME
  • 57
    MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03751136
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (13 parents)
    Officer
    2004-01-07 ~ 2008-09-09
    IIF 53 - Director → ME
  • 58
    PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04353686
    Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2002-10-17 ~ 2008-02-18
    IIF 55 - Director → ME
  • 59
    SHIP AND CASTLE HOTEL ST MAWES LTD
    16435448
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 33 - Director → ME
  • 60
    SIMON HOULSTON AND PARTNERS LIMITED
    - now 05357069
    BUISTEL LIMITED
    - 2009-05-14 05357069 03345855
    PIMCO 2256 LIMITED - 2005-03-15
    4240 Park Approach, Thorpe Park, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 73 - Director → ME
  • 61
    SIMON LISTER LIMITED
    - now 05196221
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-11-08 ~ 2012-05-24
    IIF 68 - Director → ME
    2008-11-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 62
    SIMPLICITY AT WORK LIMITED
    06944889
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 63
    SIMPLICITY BUSINESS SERVICES LIMITED
    06943443
    7 Limewood Way, Seacroft, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 18 - Director → ME
  • 64
    SIMPLICITY ENERGY SERVICES LIMITED
    08726040
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 65
    SIMPLICITY PROPERTY SERVICES LTD
    08439195
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 42 - Director → ME
  • 66
    ST IVES BAY HOTEL LTD
    16435478
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 26 - Director → ME
  • 67
    ST MICHAEL'S CREW LIMITED
    - now 11062046
    BH HUMAN RESOURCES LTD
    - 2017-12-04 11062046
    St Michaels Hotel & Spa, Stracey Road, Falmouth, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2024-10-28
    IIF 16 - Director → ME
    Person with significant control
    2017-11-14 ~ 2018-02-17
    IIF 1 - Right to appoint or remove directors → OE
  • 68
    ST MICHAEL'S FALMOUTH LIMITED
    - now 10479395 08567117... (more)
    UBH (FALMOUTH) LIMITED
    - 2018-02-16 10479395
    B H HOTELS 1 LTD
    - 2017-01-30 10479395 11524795... (more)
    St Michaels Hotel & Spa St Michaels Falmouth Ltd, Gyllygvase Beach, Falmouth, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2024-10-28
    IIF 15 - Director → ME
  • 69
    STANTON COURT MANAGEMENT SERVICES LIMITED
    05180813
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-07-15 ~ 2008-09-03
    IIF 59 - Director → ME
  • 70
    TAILORED TELECOMS LIMITED
    05428286
    Oakford House, 291 Low Lane Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 109 - Director → ME
  • 71
    THE BURLINGTON HOTEL EASTBOURNE LTD
    16435493
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 25 - Director → ME
  • 72
    THE SELSDON HOTEL LTD
    16967505
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 27 - Director → ME
  • 73
    THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
    05702585 03198626
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-06 ~ now
    IIF 37 - Director → ME
  • 74
    THE SWAN HOTEL (NEWBY BRIDGE) LIMITED
    - now 03198626 05702585
    CLASSYBRIGHT LIMITED - 2001-04-03
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (22 parents)
    Officer
    2020-02-06 ~ now
    IIF 38 - Director → ME
  • 75
    THE WINDERMERE HOTEL LTD
    16435491
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 29 - Director → ME
  • 76
    THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
    05879349
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2010-02-12
    IIF 92 - Director → ME
  • 77
    TRESILLIAN HOUSE LIMITED
    15709442
    St Michael's Hotel & Spa, Gyllyngvase Beach, Falmouth, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ 2025-03-20
    IIF 14 - Director → ME
  • 78
    TRILANDIUM HOMES LLP - now
    TRILANDIUM HOMES (MINERVA) LLP - 2011-04-20
    TRILANDIUM HOMES LLP
    - 2010-08-24 OC354110
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-14 ~ 2010-06-28
    IIF 67 - LLP Designated Member → ME
  • 79
    TRILANDIUM HOMES NO 1 LLP
    OC354104
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-14 ~ 2010-06-28
    IIF 66 - LLP Designated Member → ME
  • 80
    UBH MANCHESTER LTD
    09635340
    Hotel Indigo Manchester Victoria Station, 6 Todd Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 34 - Director → ME
  • 81
    UNIQUE BOUTIQUE HOTELS LTD
    09633534
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 82
    UNIQUE BRANDED HOTELS LIMITED
    09351294
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 83
    UNIQUE BRANDED HOTELS MANCHESTER LIMITED
    09351330
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 84
    UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    06289808
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (9 parents)
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 100 - Director → ME
  • 85
    UNIT 7 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879189
    Mgi Watson Buckle Chart Acc York House, Cottingley Business Park, Bradford
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 72 - Director → ME
  • 86
    UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879188
    C/o 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 98 - Director → ME
  • 87
    VERTE DESIGN LLP
    OC366344
    Murray Harcourt, Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 88
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (13 parents)
    Officer
    2006-09-15 ~ 2019-06-10
    IIF 94 - Director → ME
  • 89
    VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED
    05154683
    C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2004-06-15 ~ 2008-09-03
    IIF 90 - Director → ME
  • 90
    WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04499328
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2004-07-29 ~ 2008-06-13
    IIF 89 - Director → ME
  • 91
    WESTLAND MANAGEMENT SERVICES LIMITED
    04714660
    Proventus, Unit 3 5 Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-30 ~ 2006-02-09
    IIF 47 - Director → ME
  • 92
    YORKSHIRE & CAMBRIDGESHIRE INVESTMENTS LTD
    16408351
    4 Wharfe Grove, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 93
    YORKSHIRE & CAMBRIDGESHIRE MANAGEMENT LLP
    OC456530
    4 Wharfe Grove, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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