---
title: "SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285a96f4-024d-5aba-a905-dce0563b8f37
json: https://whiteintel.dev/api/public/dossier/285a96f4-024d-5aba-a905-dce0563b8f37
identifier: oo:GB-COH-09867011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09867011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285a96f4-024d-5aba-a905-dce0563b8f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285a96f4-024d-5aba-a905-dce0563b8f37  

## Ownership & control

### Owners / controllers

- **Mr Lee Warren Bramzell** (beneficial owner) — 50% — https://whiteintel.dev/entity/c497ec80-ab49-560a-8db2-d8fb4280adc8
- **Mr Nicholas David Carlile** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5241891-dbff-5764-93ff-d3bcea896eb0
- **SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/285a96f4-024d-5aba-a905-dce0563b8f37
- **Shepherd Cox Hotels Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c3f8b5a-3598-4d0a-b62d-d83d85c17506
- **Mr Lee Warren Bramzell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af67d6bd-057b-4ddf-ab0b-a671a9baa0ce
- **Mr Nicholas David Carlile** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74f4a1c9-56c0-47ee-ab35-7491f4b014ed

### UBO chain (walk to the ultimate owner)

1. **Mr Lee Warren Bramzell** — beneficial owner 50% → *SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED*
1. **Mr Nicholas David Carlile** — beneficial owner 50% → *SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED*
1. **SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED** — beneficial owner 100% → *SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED*
1. **Shepherd Cox Hotels Holdings Limited** — beneficial owner 87.5% → *SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED*
1. **Mr Lee Warren Bramzell** — beneficial owner 37.5% → *SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED*
1. **Mr Nicholas David Carlile** — beneficial owner 37.5% → *SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09867011`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-11-11
- **Registered office:** 20 St. Andrew Street, London, EC4A 3AG
- **SIC:** 55100

### Officers

- [FM SECRETARIES LIMITED](https://whiteintel.dev/entity/a86cd069-6ed5-527c-8319-affa4e229f7d) — corporate secretary · appointed 2015-11-11
- BRAMZELL, Lee Warren — director · British · appointed 2015-11-11
- CARLILE, Nicholas David — director · British · appointed 2015-11-11 · resigned 2021-05-17

### Beneficial owners (Persons with Significant Control)

- Shepherd Cox Hotels Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-13
- Mr Lee Warren Bramzell — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-13
- Mr Nicholas David Carlile — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09867011
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09867011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED**. Human view: https://whiteintel.dev/entity/285a96f4-024d-5aba-a905-dce0563b8f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/285a96f4-024d-5aba-a905-dce0563b8f37._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._