1
GRAYSONS EDUCATION LIMITED - 2014-08-30
GRAYSONS RESTAURANTS LIMITED - 2013-05-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents)
Person with significant control
2021-12-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents, 2 offsprings)
Person with significant control
2021-12-31 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
ABBOTS 309 LIMITED - 2003-06-17
550 Second Floor Thames Valley Park, Reading, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
5
CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
VOLTSUN LIMITED - 1983-07-07
550 Second Floor Thames Valley Park, Reading, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
6
THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
THE SPORTING HERITAGE LIMITED - 1992-02-03
C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
BUSINESS PURSUITS LIMITED - 2003-07-07
C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents, 3 offsprings)
Person with significant control
2021-12-31 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
RGC EVENTS LIMITED - 2001-03-29
LANBRAY LIMITED - 1996-02-13
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents)
Person with significant control
2021-12-31 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents)
Person with significant control
2021-12-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
BEALAW (669) LIMITED - 2003-09-17
HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
HOST FOOD MANAGEMENT LIMITED - 2004-03-04
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
698,340 GBP2019-12-31
Officer
2019-02-28 ~ nowCIF 1 - LLP Designated Member → ME
12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
VENUESEEKER CONCERTO LIMITED - 2013-03-06
RFD CONCERTO LIMITED - 2012-05-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
14
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents)
Person with significant control
2021-12-31 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE