1
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
01484156 55 Loudoun Road, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2009-07-23 ~ 2011-11-04
IIF 107 - Director → ME
2
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
220,386 GBP2024-12-31
Officer
2000-03-29 ~ 2006-07-28
IIF 95 - Director → ME
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
2004-12-03 ~ 2008-03-12
IIF 96 - Director → ME
2005-04-01 ~ 2008-03-12
IIF 120 - Secretary → ME
4
BERMONDSEY SQUARE HOTEL LIMITED
06833196 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,243,384 GBP2024-12-31
Officer
2009-03-02 ~ 2014-11-07
IIF 80 - Director → ME
5
BESPOKE HOTELS (CALEDONIA 1) LIMITED
12074974 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 88 - Director → ME
6
BESPOKE HOTELS (COTSWOLDS) LIMITED
07816088 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (4 parents)
Equity (Company account)
-687,762 GBP2024-03-31
Officer
2011-10-19 ~ now
IIF 104 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
BESPOKE HOTELS (DESIGNS) LIMITED
10012842 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-20,967 GBP2024-03-31
Officer
2012-10-03 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
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
9
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
172,189 GBP2024-03-31
Officer
2012-10-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
BESPOKE HOTELS (NORTH WEST) LIMITED
09805606 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-02 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
BESPOKE HOTELS (PLYMOUTH) LIMITED
11938193 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-11,871 GBP2019-12-31
Officer
2019-04-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BESPOKE HOTELS (WESSEX) LIMITED
09307220 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-88,983 GBP2024-03-31
Officer
2014-11-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
BESPOKE HOTELS (WEST LONDON) LIMITED
- now 09062500BESPOKE HOTELS (LA SUITE WEST) LIMITED
- 2014-05-29
09062500 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2014-05-29 ~ 2023-10-12
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BESPOKE HOTELS BLACKPOOL LIMITED
- now 11082150BESPOKE TORQUAY RESORT LIMITED
- 2018-08-07
11082150 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-27,205 GBP2019-12-31
Officer
2017-11-24 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
15
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
12,114,482 GBP2019-03-31
Officer
2015-02-06 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
BESPOKE HOTELS CIRENCESTER LIMITED
10419967 210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-10 ~ 2023-10-12
IIF 108 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-435 GBP2024-03-31
Officer
2013-11-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
BESPOKE HOTELS HARROGATE LIMITED
10908227 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
19
BESPOKE HOTELS INTERNATIONAL LIMITED
09722142 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
397 GBP2024-08-31
Officer
2015-08-08 ~ 2025-10-15
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Second Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-19,954 GBP2019-12-31
Officer
2017-08-03 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
21
BESPOKE HOTELS MANCHESTER LIMITED
10900391 Second Floor, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
22,452 GBP2019-12-31
Officer
2017-08-04 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
22
BESPOKE HOTELS THE MILL LIMITED
11169951 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-852,374 GBP2024-12-31
Officer
2018-01-25 ~ now
IIF 99 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
210 Cygnet Court Centre Park, Warrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
-222,074 GBP2023-12-31
Officer
2017-09-28 ~ 2024-10-23
IIF 114 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
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
24
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
433,777 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
BH AVISFORD PARK LIMITED
- 2023-07-25
13734829 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
631 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 56 - Director → ME
Person with significant control
2021-11-10 ~ 2025-11-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,348,536 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 43 - Director → ME
Person with significant control
2020-06-16 ~ 2025-11-21
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
27
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 53 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
28
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2025-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-18 ~ 2025-04-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BESPOKE HOTELS LIMITED
- 2020-11-23
04054434THE BESPOKE HOTEL COMPANY LIMITED
- 2009-12-07
04054434FURLONG MANAGEMENT LIMITED
- 2004-10-04
04054434OPTIONTILL LIMITED
- 2001-02-05
04054434 Second Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
847,876 GBP2019-03-31
Officer
2001-01-05 ~ dissolved
IIF 112 - Director → ME
2006-01-16 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,087,188 GBP2024-03-31
Officer
2017-05-16 ~ 2017-09-04
IIF 105 - Director → ME
31
SUN ST HOTEL LIMITED
- 2022-02-23
11469943 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
142,147 GBP2024-12-31
Officer
2018-07-18 ~ now
IIF 100 - Director → ME
Person with significant control
2018-07-18 ~ 2025-11-21
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
32
BUSINESS VENUE SOLUTIONS LTD
- now 05148480BESPOKE VENUE SOLUTIONS LIMITED
- 2009-12-02
05148480 2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-95,638 GBP2022-06-30
Officer
2004-06-08 ~ 2023-05-26
IIF 34 - Director → ME
2004-06-08 ~ 2023-05-26
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
33
CDP (PORTLAND STREET) LIMITED - now
HOTEL BROOKLYN LIMITED
- 2024-01-25
11986035 C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2019-05-09 ~ 2020-02-05
IIF 91 - Director → ME
Person with significant control
2019-05-09 ~ 2020-02-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
CDP (WELFORD ROAD) LIMITED - now
HOTEL BROOKLYN LCS (THE LAIR) LIMITED
- 2024-01-25
12286956 Marshall House, Huddersfield Road, Elland, Halifax, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-10-29 ~ 2022-06-22
IIF 75 - Director → ME
Person with significant control
2019-10-29 ~ 2022-06-22
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
35
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-21 ~ 2005-12-09
IIF 94 - Director → ME
2001-11-21 ~ 2005-12-09
IIF 124 - Secretary → ME
36
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-985,929 GBP2024-04-30
Officer
2019-07-22 ~ now
IIF 103 - Director → ME
37
DNUK OPERATOR LIMITED - now
DORNOCH HOTEL LIMITED
- 2022-10-19
10408228 54 Portland Place, London, England
Active Corporate (11 parents)
Equity (Company account)
-4,124,444 GBP2024-12-31
Officer
2016-10-03 ~ 2022-09-23
IIF 87 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
38
210 Centre Park, Warrington, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
39
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
40
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-33,621 GBP2022-12-31
Officer
2018-05-11 ~ 2018-11-01
IIF 106 - Director → ME
41
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED
- 2003-06-24
04768192 04768333, 04919759, 04768327, 04768329, 04722272, 04768189, 04648457, 04768339, 04768347, 04737073, 04768336, 04000483, 04240856, 04240852, 04036384, 04808290, 03073148, 05086490, 03426059, 02735196Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-06-20 ~ 2005-12-09
IIF 78 - Director → ME
2003-06-20 ~ 2005-12-09
IIF 123 - Secretary → ME
42
HOMEWOOD PARK HOTEL LIMITED
- 1998-08-21
00809652MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
1995-08-01 ~ 2005-12-09
IIF 61 - Director → ME
43
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
1,260,409 GBP2024-12-31
Officer
2016-10-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-19 ~ 2016-12-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
44
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2018-04-24 ~ 2019-01-14
IIF 115 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-14
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
45
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2013-11-05 ~ 2018-11-15
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-07-03 ~ 2018-11-15
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
47
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-24 ~ 2018-11-15
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
49
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 117 - Director → ME
50
210 Cygnet Court Centre Park, Warrington, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
92,778 GBP2024-12-31
Officer
2023-02-27 ~ now
IIF 101 - Director → ME
51
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,990 GBP2024-12-31
Officer
2022-03-25 ~ now
IIF 59 - Director → ME
52
BH GLENBURN LIMITED
- 2022-02-23
13754644 210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-126,114 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 40 - Director → ME
53
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2022-03-25 ~ now
IIF 57 - Director → ME
54
210 Cygnet Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,987,503 GBP2024-12-31
Officer
2022-03-25 ~ now
IIF 58 - Director → ME
55
210 Cygnet Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
-172,202 GBP2024-12-31
Officer
2022-02-25 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HAWKWELL HOUSE HOTEL LIMITED
- now 03394800HAWKWELL VCT LIMITED
- 2002-12-02
03394800PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Equity (Company account)
457,465 GBP2024-12-31
Officer
2002-10-29 ~ 2009-04-16
IIF 63 - Director → ME
57
HILLBROOKE HOTELS (BATH ARMS) LIMITED
05550150 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 62 - Director → ME
58
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Equity (Company account)
-154,511 GBP2021-09-30
Officer
2010-07-13 ~ 2023-11-01
IIF 67 - Director → ME
59
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
06357621 16 St Peters Square, London
Dissolved Corporate (9 parents)
Current Assets (Company account)
8 GBP2016-09-30
Officer
2007-08-31 ~ dissolved
IIF 64 - Director → ME
60
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (9 parents)
Equity (Company account)
-62,186 GBP2021-09-30
Officer
2008-08-28 ~ 2023-11-01
IIF 68 - Director → ME
61
HILLBROOKE HOTELS (NEW FOREST) LIMITED
12370056 40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-116,217 GBP2021-09-30
Officer
2020-11-25 ~ 2023-11-17
IIF 84 - Director → ME
62
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
08308649 16 St Peters Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 66 - Director → ME
63
HILLBROOKE HOTELS (SOMERSET) LIMITED
13926824 C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (6 parents)
Officer
2022-05-04 ~ 2023-09-01
IIF 85 - Director → ME
64
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
485,810 GBP2021-09-30
Officer
2006-03-13 ~ 2023-11-01
IIF 92 - Director → ME
65
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,331 GBP2021-09-30
Officer
2012-11-20 ~ 2023-11-17
IIF 79 - Director → ME
66
HOME HOUSE COLLECTION LIMITED - now
QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
79,536 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-15 ~ 2008-03-12
IIF 65 - Director → ME
67
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
2004-12-03 ~ 2008-03-12
IIF 93 - Director → ME
2005-04-01 ~ 2008-03-12
IIF 122 - Secretary → ME
68
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Officer
2014-03-19 ~ 2023-04-06
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
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
69
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-12,973 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
70
210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,810 GBP2023-12-31
Officer
2016-08-09 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-17
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
71
HOTEL WHITE HORSE TRADE CO LIMITED
10357850 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
27,813 GBP2023-12-31
Officer
2016-09-02 ~ now
IIF 46 - Director → ME
72
BESPOKE HOTELS ST LUCIA LIMITED
- 2015-02-17
09441401 Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
73
MAGNOLIA PARK TRADING (UK) LIMITED
12050041 First Floor, 85 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-06-13 ~ 2019-08-27
IIF 116 - Director → ME
74
210 Cygnet Court, Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 86 - Director → ME
75
CLOUDTREND LIMITED - 2002-10-10
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,178,329 GBP2024-12-31
Officer
2002-10-29 ~ 2009-04-16
IIF 60 - Director → ME
2005-04-01 ~ 2009-04-16
IIF 121 - Secretary → ME
76
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
10,521,001 GBP2025-01-19
Officer
2016-07-22 ~ now
IIF 35 - Director → ME
77
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2017-12-29 ~ 2020-01-07
IIF 102 - Director → ME
78
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
127,356 GBP2025-03-31
Officer
2013-02-28 ~ 2015-05-22
IIF 83 - Director → ME
79
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2003-06-30 ~ 2005-12-09
IIF 77 - Director → ME
80
THE NEW ELLINGTON HOTEL COMPANY LIMITED
07300787 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
678 GBP2016-07-31
Officer
2010-07-01 ~ dissolved
IIF 82 - Director → ME
81
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,826 GBP2016-07-31
Officer
2010-07-15 ~ dissolved
IIF 81 - Director → ME
82
THE TALBOT HOTEL (SURREY) LIMITED
- now 09870973PROJECT TALBOT HOTEL LIMITED
- 2015-12-22
09870973 210 Cygnet Court Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-2,090,804 GBP2024-11-30
Officer
2015-11-13 ~ now
IIF 54 - Director → ME