1
4 Linton Road, Castle Gresley, Swadlincote, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,248 GBP2019-03-31
Officer
2018-03-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
NUMBER 4 HOTEL LIMITED - 2012-12-24
69 Festing Road, SouthseaDissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolvedIIF 39 - Director → ME
3
319 Laburnum Grove, Portsmouth, HampshireDissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 37 - Director → ME
4
7 Jubilee Road, Waterlooville, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
2 Malvern Road, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2021-12-31
Officer
2018-05-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
6
4 Malvern Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
2 Malvern Road, Southsea, EnglandActive Corporate (1 parent)
Officer
2024-12-28 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
4 Malvern Road, Southsea, Hampshire, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
9
4 Malvern Road, Southsea, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
10
4 Malvern Road, Southsea, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,213 GBP2023-12-31
Officer
2018-05-18 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
11
4 Malvern Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
61 GBP2022-05-31
Officer
2018-05-18 ~ dissolvedIIF 11 - Director → ME
12
2 Malvern Road, Southsea, EnglandActive Corporate (1 parent)
Equity (Company account)
252,482 GBP2023-12-31
Officer
2022-10-17 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
4 Malvern Road, Southsea, Hampshire, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,278,391 GBP2023-12-31
Officer
2017-02-15 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
4 Malvern Road, Southsea, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,235 GBP2024-04-30
Officer
2016-09-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 17 - Has significant influence or control → OE
15
BEMBELL COURT HOTEL LIMITED - 2012-12-24
4 Malvern Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-347 GBP2023-06-30
Officer
2012-08-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 25 - Has significant influence or control → OE
16
319 Laburnum Grove, Portsmouth, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolvedIIF 36 - Director → ME
17
Suite 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
18
4 Malvern Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-345 GBP2023-06-28
Officer
2013-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 23 - Has significant influence or control → OE