1
HURST ACCOUNTANCY LIMITED - 2019-03-27
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
917 GBP2024-03-31
Officer
2009-11-13 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
-8,386 GBP2024-03-31
Officer
2012-03-15 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (1 parent)
Equity (Company account)
9,905 GBP2024-03-31
Officer
2012-10-24 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 36 - director → ME
5
BRILLIANT HOTELS TWO LIMITED - 2019-03-27
BRILLIANT 2 LIMITED - 2017-08-18
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2018-07-31 ~ nowIIF 29 - director → ME
Person with significant control
2018-07-31 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
5,636 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
-600 GBP2024-03-31
Officer
2015-03-13 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 31 - director → ME
9
YOUR BRILLIANT MIND LIMITED - 2022-07-04
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-29
Officer
2024-08-01 ~ nowIIF 34 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
BRIGHTSTAR (NORWICH) LIMITED - 2021-06-11
HOSPITALITY FIRST THREE LIMITED - 2021-03-04
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandCorporate (5 parents)
Equity (Company account)
1,118,492 GBP2023-08-31
Officer
2020-07-19 ~ nowIIF 39 - director → ME
11
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandCorporate (5 parents)
Equity (Company account)
235,010 GBP2023-08-31
Officer
2022-09-20 ~ nowIIF 41 - director → ME
12
BRIGHTSTAR CORPORATE GROUP LIMITED - 2023-04-19
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
817 GBP2023-08-31
Officer
2023-03-09 ~ nowIIF 46 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
755,378 GBP2023-08-31
Officer
2020-11-04 ~ nowIIF 44 - director → ME
14
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandCorporate (5 parents)
Equity (Company account)
400 GBP2023-08-31
Officer
2020-11-04 ~ nowIIF 45 - director → ME
15
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
400 GBP2023-08-31
Officer
2020-11-04 ~ nowIIF 43 - director → ME
16
Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-79,500 GBP2022-08-31
Officer
2020-04-09 ~ dissolvedIIF 37 - director → ME
17
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandCorporate (5 parents)
Officer
2023-10-05 ~ nowIIF 42 - director → ME
18
Chatfield House, 119 Manthorpe Road, Grantham, Lincs, EnglandDissolved corporate (3 parents)
Officer
2011-10-18 ~ dissolvedIIF 28 - director → ME
19
Chatfield House, 119 Manthorpe Road, Grantham, Lincs, EnglandDissolved corporate (5 parents)
Officer
2011-10-18 ~ dissolvedIIF 47 - llp-designated-member → ME
20
Chatfield House, 119 Manthorpe Road, Grantham, LincsDissolved corporate (1 parent)
Officer
2011-07-29 ~ dissolvedIIF 26 - director → ME
2011-07-29 ~ dissolvedIIF 54 - secretary → ME
21
Chatfield House, 119 Manthorpe Road, Grantham, LincolnshireDissolved corporate (2 parents)
Officer
1998-11-19 ~ dissolvedIIF 50 - secretary → ME
22
CORNWALLIS HOLDINGS LIMITED - 2011-06-01
Chatfield House, 119 Manthorpe Road, Grantham, LincolnshireDissolved corporate (5 parents)
Officer
2001-09-28 ~ dissolvedIIF 25 - director → ME
1998-05-08 ~ dissolvedIIF 51 - secretary → ME
23
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
12,438 GBP2024-03-31
Officer
2012-03-13 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Chatfield House, 119 Manthorpe Road, Grantham, Lincs, EnglandDissolved corporate (3 parents)
Officer
2011-08-30 ~ dissolvedIIF 61 - secretary → ME
25
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
31,673 GBP2023-04-30
Officer
2020-04-01 ~ nowIIF 35 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (3 parents)
Total liabilities (Company account)
73,889 GBP2023-07-31
Officer
2020-04-09 ~ nowIIF 30 - director → ME
27
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandCorporate (4 parents)
Equity (Company account)
44,826 GBP2023-07-31
Officer
2020-04-09 ~ nowIIF 40 - director → ME
28
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,448 GBP2023-07-31
Officer
2020-04-09 ~ nowIIF 33 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 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
29
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 32 - director → ME
30
Chatfield House, 119 Manthorpe Road, Grantham, Lincs, EnglandDissolved corporate (2 parents)
Officer
2011-10-22 ~ dissolvedIIF 55 - secretary → ME
31
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
120 GBP2023-06-30
Officer
2012-06-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
32
Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
120 GBP2021-02-28
Officer
2020-02-11 ~ dissolvedIIF 38 - director → ME