1
ROCKHURST LIMITED - 1978-12-31
ROCKHURST LODGE LIMITED - 1984-12-21
5 Richbell Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 18 - Director → ME
~ nowIIF 46 - Secretary → ME
Person with significant control
2024-09-30 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
Suite 10, Harcourt House, 19a Cavendish Square, LondonDissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolvedIIF 44 - Director → ME
3
ANYA HOTELS (THE BRIGHTON) LTD - 2005-09-13
ANYA HOTELS (WEST BEACH) LIMITED - 2005-08-24
Edelman House 1238 High Road, Whetstone, London, EnglandDissolved Corporate (2 parents)
Officer
2005-08-17 ~ dissolvedIIF 26 - Director → ME
4
CASTLE BROMWICH HOTELS LIMITED - 2005-09-21
5 Richbell Place, London, EnglandActive Corporate (4 parents)
Officer
2001-06-22 ~ nowIIF 17 - Director → ME
5
5 Richbell Place, London, EnglandActive Corporate (4 parents)
Officer
2002-02-28 ~ nowIIF 13 - Director → ME
6
Richbell House, 5 Richbell Place, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-13 ~ nowIIF 35 - Director → ME
7
5 Richbell Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2001-10-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
8
COOLHOME PROPERTIES LIMITED - 1988-05-12
SOUTHERN COUNTIES (HOTELS) LIMITED - 1997-02-06
5 Richbell Place, London, EnglandActive Corporate (5 parents)
Officer
1995-05-15 ~ nowIIF 12 - Director → ME
9
5 Richbell Place, London, EnglandActive Corporate (4 parents)
Officer
2019-09-25 ~ nowIIF 33 - Director → ME
10
Richbell House, 5 Richbell Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-13 ~ nowIIF 36 - Director → ME
11
WESTMINSTER APARTMENT SERVICES LIMITED - 2008-08-15
5 Richbell Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HOPETIME LIMITED - 1999-03-16
5 Richbell Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
1999-03-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
13
5 Richbell Place, London, EnglandActive Corporate (4 parents)
Officer
2009-11-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
14
VIENNA GROUP HOLDINGS LIMITED - 2009-10-23
5 Richbell Place, London, EnglandActive Corporate (5 parents)
Officer
1993-10-13 ~ nowIIF 15 - Director → ME
15
LOWY VIENNA LIMITED - 2010-02-09
5 Richbell Place, London, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2009-11-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
16
5 Richbell Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2014-03-11 ~ dissolvedIIF 43 - Director → ME
17
Number One, Trinity, 161 Old Christchurch Road, BournemouthActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,361,450 GBP2024-04-30
Officer
1994-05-27 ~ nowIIF 32 - Director → ME
18
5 Richbell Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
5 Stratford Place, LondonActive Corporate (6 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2020-12-11 ~ nowIIF 34 - Director → ME
20
72 Marlborough Place, Flat 2 Spencer Court, LondonDissolved Corporate (6 parents)
Officer
2021-09-15 ~ dissolvedIIF 37 - Director → ME
21
5 Richbell Place, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2011-09-13 ~ dissolvedIIF 39 - Director → ME
22
5 Richbell Place, London, EnglandActive Corporate (4 parents)
Officer
1993-10-13 ~ nowIIF 20 - Director → ME
23
LOWY HOLDINGS LIMITED - 2010-01-05
Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)
Officer
2006-03-06 ~ dissolvedIIF 45 - Director → ME
24
UMI HOTELS LTD - 2010-10-28
UMI CENTRAL LTD - 2012-09-10
UMI DIGITAL LTD - 2014-03-13
1st Floor 134 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-58,279 GBP2020-09-30
Officer
2006-04-12 ~ dissolvedIIF 27 - Director → ME
25
ACCOMMODATION LONDON LTD - 2010-10-28
1st Floor 134 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2007-09-21 ~ dissolvedIIF 41 - Director → ME
26
5 Richbell Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2004-11-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
27
LIVING ROOMS LIMITED - 2008-08-15
5 Richbell Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-09 ~ nowIIF 19 - Director → ME