1
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
7,708,032 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2017-08-31CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
TRUSHELFCO (NO.3254) LIMITED - 2006-10-24
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-16CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
TRUSHELFCO (NO.3241) LIMITED - 2006-09-29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-16CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1,938,564 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2017-08-31CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
5
TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
-266,589 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2017-08-31CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
INHOCO 3516 LIMITED - 2009-04-24
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-30CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
TRUSHELFCO (NO.3245) LIMITED - 2006-09-29
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,647,203 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-01-16CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
4,536,732 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2017-08-31CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
VENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED - 2007-08-16
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, EnglandActive Corporate (2 parents)
Equity (Company account)
456,969 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-10-31CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2007-04-19
HACKREMCO (NO.1203) LIMITED - 1997-02-05
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-07-25CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
DRUMMERFIELD LIMITED - 2007-08-16
VENICE REGAL SOLIHULL LIMITED - 2016-11-02
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-30CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Has significant influence or control → OE
CIF 14 - Right to appoint or remove directors → OE
12
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-01-16CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Has significant influence or control → OE
13
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-01-16CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
TRUSHELFCO (NO.3252) LIMITED - 2006-10-24
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-07-25CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE