1
BARROWFIELD HOTELS LIMITED - 2007-10-05
SUMPF 237 LIMITED - 2007-09-28
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
456,227 GBP2023-09-30
Officer
2007-07-17 ~ 2023-12-09IIF 25 - director → ME
2007-07-17 ~ 2016-04-01IIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – 75% or more → OE
2
HALO (LONDON) LIMITED - 2005-01-17
The Devonshire Hotel, Parkhill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
613,239 GBP2023-09-30
Officer
2004-12-16 ~ 2023-12-09IIF 23 - director → ME
2010-07-16 ~ 2016-04-01IIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – 75% or more → OE
3
SEASONHOPE LIMITED - 1998-08-13
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1998-08-06 ~ 2023-12-09IIF 29 - director → ME
1999-09-08 ~ 2023-12-09IIF 43 - secretary → ME
Person with significant control
2016-07-01 ~ 2017-04-06IIF 10 - Ownership of shares – 75% or more → OE
4
SHERATON HOTEL LIMITED - 2012-11-27
BREDON HOLIDAY LETTINGS LTD - 2012-05-02
C/o Devonshire Hotel, Parkhill Road, TorquayCorporate (5 parents)
Equity (Company account)
185,240 GBP2023-09-30
Officer
2009-02-20 ~ 2023-12-09IIF 37 - director → ME
2015-12-01 ~ 2016-04-01IIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
5
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
-45,460 GBP2023-09-30
Officer
2020-03-12 ~ 2023-12-09IIF 34 - director → ME
6
DAISH'S MANHATTAN HOTEL LTD - 2021-05-27
Devonshire Hotel, Parkhill Rd, Torquay, Devon, EnglandCorporate (5 parents)
Equity (Company account)
-222,533 GBP2023-09-30
Officer
2018-06-20 ~ 2023-12-09IIF 20 - director → ME
Person with significant control
2018-06-20 ~ 2018-06-20IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
769,223 GBP2023-09-30
Officer
1998-08-07 ~ 2023-12-09IIF 27 - director → ME
1999-09-08 ~ 2016-04-01IIF 47 - secretary → ME
Person with significant control
2016-08-01 ~ 2017-04-06IIF 8 - Ownership of shares – 75% or more → OE
8
Devonshire Hotel, Park Hill Road, Torquay, EnglandCorporate (5 parents)
Equity (Company account)
-203,956 GBP2023-09-30
Officer
2018-06-20 ~ 2023-12-09IIF 22 - director → ME
Person with significant control
2018-06-20 ~ 2018-06-20IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
Devonshire Hotel, Parkhill Road, Torquay, EnglandCorporate (5 parents)
Equity (Company account)
37,196 GBP2023-09-30
Officer
2020-01-15 ~ 2023-12-09IIF 38 - director → ME
10
Devonshire Hotel, Park Hill Road, TorquayCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
518,006 GBP2022-10-01 ~ 2023-09-30
Officer
2012-03-28 ~ 2023-12-09IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2024-07-26IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
DAISH'S TRAVEL (ISLE OF WIGHT) LIMITED - 2011-11-28
DAISH'S HOLIDAYS LIMITED - 1999-03-03
DAISH'S TRAVEL LIMITED - 1999-01-08
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
404,406 GBP2023-09-30
Officer
1994-11-11 ~ 2023-12-09IIF 26 - director → ME
2001-12-07 ~ 2016-04-01IIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – 75% or more → OE
12
VOTEFORM LIMITED - 1984-05-01
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
1,346,691 GBP2023-09-30
Officer
~ 2023-12-09IIF 30 - director → ME
1999-09-08 ~ 2016-04-01IIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 4 - Ownership of shares – 75% or more → OE
13
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
132,814 GBP2023-09-30
Officer
2020-03-12 ~ 2023-12-09IIF 33 - director → ME
14
The Devonshire Hotel, Park Hill Road, TorquayCorporate (5 parents)
Equity (Company account)
558,815 GBP2023-09-30
Officer
2013-11-27 ~ 2023-12-09IIF 41 - director → ME
2013-11-27 ~ 2016-04-01IIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – 75% or more → OE
15
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
-246,191 GBP2023-09-30
Officer
2020-03-09 ~ 2023-12-09IIF 35 - director → ME
16
Devonshire Hotel, Park Hill Road, Torquay, EnglandCorporate (5 parents)
Equity (Company account)
333,409 GBP2023-09-30
Officer
2016-02-05 ~ 2023-12-09IIF 40 - director → ME
2016-02-05 ~ 2016-04-01IIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – 75% or more → OE
17
SHERATON HOTEL LIMITED - 2014-11-28
The Devonshire Hotel, Park Hill Road, TorquayCorporate (5 parents)
Equity (Company account)
700,321 GBP2023-09-30
Officer
2013-07-03 ~ 2023-12-09IIF 39 - director → ME
2013-07-03 ~ 2016-04-01IIF 54 - secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
18
Clarendon Court, Over Wallop, Nr Stockbridge, HantsDissolved corporate (1 parent)
Officer
~ 2014-02-24IIF 24 - director → ME
19
First Floor, 129 High Street, Guildford, Surrey, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
43,574 GBP2023-08-31
Officer
2018-03-21 ~ 2021-03-10IIF 19 - director → ME
20
37 Shiphay Lane, Torquay, DevonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-299,714 GBP2024-03-31
Officer
2012-03-27 ~ 2012-03-30IIF 17 - director → ME
21
BREDON COURT DEVELOPMENTS LTD - 2005-03-15
C/o The Devonshire Hotel Ltd, Parkhill Road, TorquayCorporate (5 parents)
Equity (Company account)
150,815 GBP2023-09-30
Officer
2005-02-28 ~ 2023-12-09IIF 21 - director → ME
2010-07-16 ~ 2016-04-01IIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – 75% or more → OE
22
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
149,510 GBP2022-10-01 ~ 2023-09-30
Officer
2020-02-20 ~ 2023-12-09IIF 32 - director → ME
23
SCOTNEYBARN LIMITED - 1984-02-27
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (4 parents, 18 offsprings)
Cash at bank and in hand (Company account)
4,350,176 GBP2023-09-30
Officer
~ 2023-12-09IIF 31 - director → ME
1999-09-08 ~ 2023-12-09IIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OE
24
CLIFF TOPS HOTEL LIMITED - 2001-02-15
FIELDPINE LIMITED - 1993-01-05
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonCorporate (5 parents)
Equity (Company account)
961,224 GBP2023-09-30
Officer
1992-12-21 ~ 2023-12-09IIF 28 - director → ME
1999-09-08 ~ 2016-04-01IIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 1 - Ownership of shares – 75% or more → OE