Company · Warrington
Guelder ONE Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Thomas Edward Greenall 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 19/11/2021
- Registered office
- Warrington
- Previous names
- BH Glenburn Limited (until 23/02/2022)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Menoshi Shina ceased 2024-09-16
75-100% shares · notified 2021-11-19 - Guelder Five Limited
75-100% shares · notified 2024-09-16 - BH Ilford Limited ceased 2021-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
Group
- Guelder ONE Limited
is controlled by Menoshi Shina
Evidence
ceased 75-100% shares · notified 2021-11-19, ceased 2024-09-16 · source: Companies House PSC register
Ultimately controlled by Menoshi Shina.
32 other companies in this group
- Cecil GEE (Menswear) Limited
- The Talbot Hotel (Surrey) Limited
- Guelder Eleven Limited
- BSI Apparel Limited
- Fairdale Textiles Limited
- Brand Centre Holdings Limited
- 00674640
- Moss Bros Finance Limited
- Moss Bros Group Qualifying Employee Share Ownership Trustee Limited
- Guelder TEN Limited
- GEE 2 Limited
- Broadgate 1960 Company Limited
- Ourbigday Limited
- Beale & Inman Limited
- 10319681
- Moss Bros Group Holdings Limited
- Crew Clothing Holdings Limited
- Saltrock Surfwear Limited
- Cecil GEE Limited
- Suit CO Limited
- Guelder Four Limited
- Guelder Five Limited
- Guelder Three Limited
- 01609223
- Crew Clothing CO. Limited
- 11369931
- Guelder Nine Limited
- Savoy Taylors Guild Limited
- Guelder Seven Limited
- Moss Bros Group Limited
- Pringle of Scotland Limited
- Guelder Eight Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£126,114
- Total assets
- £1,671,343
- Cash
- £116,163
- Employees
- 0.41
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hon Thomas Edward Greenall Director · appointed 2025
- Haydn Herbert James Fentum Director · appointed 2021
- Stephen Linton Littlefair Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Hon Thomas Edward Greenall Director · appointed 2025
- Haydn Herbert James Fentum Director · appointed 2021
- Stephen Linton Littlefair Director · appointed 2021
Left in the last 12 months
- Thomas Edward Greenall Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13754644
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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