SHEPHERD COX HOTELS HOLDINGS LIMITED
SHEPHERD COX HOTELS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10802104, and its current status with Companies House is inactive. The company was incorporated on 5 June 2017 and lists its registered address as Holborn, United Kingdom. 5 shareholders are on record for SHEPHERD COX HOTELS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for SHEPHERD COX HOTELS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEE WARREN BRAMZELL, holding 38% — the largest recorded stake — followed by NICHOLAS DAVID CARLILE at 38%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEE WARREN BRAMZELL | 38% | Companies House | |
| NICHOLAS DAVID CARLILE | 38% | Companies House | |
| DANIEL BOWDEN | 9.5% | Companies House | |
| ADAM STANBOROUGH | 9.5% | Companies House | |
| ELLIOTT SHAUN WEBSTER | 5% | Companies House |
Officers
4
Two of the 4 officer records shown for SHEPHERD COX HOTELS HOLDINGS LIMITED are current appointments, filed with Companies House. Lee Bramzell (appointed 2017-06-05) serves as Director; FM SECRETARIES LTD (appointed 2017-06-05) serves as Company Secretary. The remaining 2 records shown (Nicholas Carlile and Elliott Webster) are former appointments that have since been resigned.
Management authority at SHEPHERD COX HOTELS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHEPHERD COX HOTELS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SHEPHERD COX HOTELS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHEPHERD COX HOTELS HOLDINGS LIMITED?
Five shareholders are currently on record for SHEPHERD COX HOTELS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEE WARREN BRAMZELL, holding 38% — the largest recorded stake — followed by NICHOLAS DAVID CARLILE at 38%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SHEPHERD COX HOTELS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHEPHERD COX HOTELS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHEPHERD COX HOTELS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for SHEPHERD COX HOTELS HOLDINGS LIMITED.
What is SHEPHERD COX HOTELS HOLDINGS LIMITED's company registration number?
SHEPHERD COX HOTELS HOLDINGS LIMITED's registration number is 10802104, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is SHEPHERD COX HOTELS HOLDINGS LIMITED still an active company?
SHEPHERD COX HOTELS HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was SHEPHERD COX HOTELS HOLDINGS LIMITED incorporated?
SHEPHERD COX HOTELS HOLDINGS LIMITED was incorporated on 5 June 2017, according to Companies House.
What is SHEPHERD COX HOTELS HOLDINGS LIMITED's registered address?
The registered address on file for SHEPHERD COX HOTELS HOLDINGS LIMITED is Holborn, United Kingdom.
What legal structure is SHEPHERD COX HOTELS HOLDINGS LIMITED registered as?
SHEPHERD COX HOTELS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHEPHERD COX HOTELS HOLDINGS LIMITED?
Two of the 4 officer records shown for SHEPHERD COX HOTELS HOLDINGS LIMITED are current appointments, filed with Companies House. Lee Bramzell (appointed 2017-06-05) serves as Director; FM SECRETARIES LTD (appointed 2017-06-05) serves as Company Secretary. The remaining 2 records shown (Nicholas Carlile and Elliott Webster) are former appointments that have since been resigned. Management authority at SHEPHERD COX HOTELS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHEPHERD COX HOTELS HOLDINGS LIMITED have a parent company or subsidiaries?
SHEPHERD COX HOTELS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHEPHERD COX HOTELS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHEPHERD COX HOTELS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHEPHERD COX HOTELS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHEPHERD COX HOTELS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.