1
245 Feltham Hill Road, Ashford, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Person with significant control
2019-01-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
52 Green Lane, Hounslow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
37 Imperial Road, Feltham, England
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
KLJ CAPITAL INVESTMENTS LTD
- now 09610110KLJ GROUP OF HOTELS LIMITED
- 2019-02-11
09610110 245 Feltham Hill Road, Ashford, England
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28 during the appointment or period of control
Dissolved on 2024-10-04 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2018-07-17 ~ 2020-08-03
IIF 18 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-16 during the appointment or period of control
Dissolved on 2024-04-02 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF 13 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
300-306 Oystermouth Road, Swansea, Abertawe
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2020-01-24 ~ dissolved
IIF 17 - Director → ME
2020-01-24 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Imperial Road, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE