1
DENISON UK LIMITED
- 2010-04-15
07010904 36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
798 GBP2019-02-28
Officer
2009-09-07 ~ 2018-04-01
IIF 18 - Director → ME
2009-09-07 ~ 2018-04-01
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Hardays Lane, West Haddon, Northamptonshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
194,895 GBP2024-11-12
Officer
2015-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELGRADE PROPERTY INVESTMENTS LIMITED
09592438 14 Hardays Lane, West Haddon, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
199,618 GBP2024-11-14
Officer
2015-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 32 - Has significant influence or control → OE
4
EPISODE HOTELS LIMITED - now
PAGEANT HOTELS LIMITED
- 2006-07-18
03054864S.S.J.I. LIMITED - 1995-12-22
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
494,731 GBP2019-10-31
Officer
2003-05-01 ~ 2004-08-01
IIF 17 - Director → ME
5
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-74,255 GBP2024-11-30
Officer
2020-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
DIRECT MANAGEMENT LIMITED - 2003-02-20
Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
20 GBP2020-10-30
Officer
2004-09-01 ~ dissolved
IIF 13 - Director → ME
7
Wakefield Road, Dewsbury, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2003-09-10 ~ 2007-07-25
IIF 19 - Director → ME
8
Kroll Advisory Ltd, 4b Cornerblock, Birmingham
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2010-06-18
IIF 15 - Director → ME
9
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
500,000 GBP2024-12-31
Officer
2011-08-01 ~ 2012-08-01
IIF 8 - Director → ME
10
PEARL HOTELS HOLDING LIMITED
- now 04902515PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
-400,362 GBP2024-01-01 ~ 2024-12-31
Officer
2011-08-01 ~ 2012-08-01
IIF 7 - Director → ME
11
PLAYFELS LIMITED - now
LIGHTNING AEROSPACE HOLDINGS LIMITED
- 2011-08-18
06219173 141 Kenilworth Road, Coventry
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-181,206 GBP2015-09-30
Officer
2007-04-19 ~ 2010-05-31
IIF 16 - Director → ME
12
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
SIGNATURE GROUP PROPERTIES LIMITED
09799971 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-09-30
Officer
2015-09-29 ~ dissolved
IIF 10 - Director → ME
14
SIGNATURE HOTEL GROUP LIMITED
- now 03929827FORAY 1279 LIMITED - 2000-09-11
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
2,571,082 GBP2024-09-24
Officer
2002-11-19 ~ 2021-06-29
IIF 9 - Director → ME
Person with significant control
2020-01-20 ~ 2021-03-16
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SIGNATURE HOTEL MANAGEMENT 2014 LIMITED
09166927 Nelson House, 2 Hamilton Terrace, Leamington Spa
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
SIGNATURE MANAGEMENT SERVICES 2013 LTD
08661882 Nelson House, 2 Hamilton Terrace, Leamington Spa
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
114 GBP2016-08-31
Officer
2013-08-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
SIGNATURE MANAGEMENT SERVICES LIMITED
- now 04653947FINE MARKETING LIMITED - 2003-11-13
Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-03-11 ~ dissolved
IIF 14 - Director → ME
2004-03-11 ~ dissolved
IIF 24 - Secretary → ME
18
SOUTH WARWICK PROPERTY SERVICES LIMITED
12211506 140 Coventry Road Warwick, Warwick, England
Dissolved Corporate (5 parents)
Equity (Company account)
113 GBP2021-09-30
Person with significant control
2019-11-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
ST LEONARDS DEVELOPMENTS YORK LIMITED
- now 08543344AMBIANCE HOTELS 2013 LIMITED
- 2013-07-25
08543344 Harcourt Capital Llp, 4 Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2014-02-13
IIF 5 - Director → ME
20
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
3,494 GBP2024-03-31
Officer
2005-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
WARWICKSHIRE MAINTENANCE AND DEVELOPMENT LIMITED
13552344 21 Allesley Hall Drive, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,858 GBP2022-07-31
Person with significant control
2021-08-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
QUEENSGATE CONSULTING LIMITED
- 2005-03-18
04743747 Green Lane, Clapham, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ 2007-07-25
IIF 6 - Director → ME
2004-10-15 ~ 2007-07-25
IIF 23 - Secretary → ME