1
ROCKHURST LODGE LIMITED - 1984-12-21
ROCKHURST LIMITED - 1978-12-31
5 Richbell Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 22 - director → ME
~ nowIIF 35 - secretary → ME
Person with significant control
2024-09-30 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
2
Suite 10, Harcourt House, 19a Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2014-05-19 ~ dissolvedIIF 13 - 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 28 - director → ME
4
CASTLE BROMWICH HOTELS LIMITED - 2005-09-21
5 Richbell Place, London, EnglandCorporate (4 parents)
Officer
2001-06-22 ~ nowIIF 21 - director → ME
5
5 Richbell Place, London, EnglandCorporate (4 parents)
Officer
2002-02-28 ~ nowIIF 30 - director → ME
6
Richbell House, 5 Richbell Place, London, United KingdomCorporate (4 parents)
Officer
2021-09-13 ~ nowIIF 6 - director → ME
7
5 Richbell Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2001-10-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-10-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
8
SOUTHERN COUNTIES (HOTELS) LIMITED - 1997-02-06
COOLHOME PROPERTIES LIMITED - 1988-05-12
5 Richbell Place, London, EnglandCorporate (5 parents)
Officer
1995-05-15 ~ nowIIF 17 - director → ME
9
5 Richbell Place, London, EnglandCorporate (4 parents)
Officer
2019-09-25 ~ nowIIF 11 - director → ME
10
Richbell House, 5 Richbell Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-13 ~ nowIIF 7 - director → ME
11
WESTMINSTER APARTMENT SERVICES LIMITED - 2008-08-15
5 Richbell Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ nowIIF 19 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → 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 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
13
5 Richbell Place, London, EnglandCorporate (4 parents)
Officer
2009-11-27 ~ nowIIF 33 - director → ME
Person with significant control
2016-11-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
14
VIENNA GROUP HOLDINGS LIMITED - 2009-10-23
5 Richbell Place, London, EnglandCorporate (5 parents)
Officer
1993-10-13 ~ nowIIF 20 - director → ME
15
LOWY VIENNA LIMITED - 2010-02-09
5 Richbell Place, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2009-11-26 ~ nowIIF 32 - director → ME
Person with significant control
2016-11-26 ~ nowIIF 39 - 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 10 - director → ME
17
Number One, Trinity, 161 Old Christchurch Road, BournemouthCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,361,450 GBP2024-04-30
Officer
1994-05-27 ~ nowIIF 2 - director → ME
18
5 Richbell Place, London, United KingdomDissolved corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
5 Stratford Place, LondonCorporate (6 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 12 - director → ME
20
72 Marlborough Place, Flat 2 Spencer Court, LondonCorporate (6 parents)
Officer
2021-09-15 ~ nowIIF 1 - director → ME
21
5 Richbell Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2011-09-13 ~ dissolvedIIF 4 - director → ME
22
5 Richbell Place, London, EnglandCorporate (4 parents)
Officer
1993-10-13 ~ nowIIF 24 - 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 14 - director → ME
24
UMI DIGITAL LTD - 2014-03-13
UMI CENTRAL LTD - 2012-09-10
UMI HOTELS LTD - 2010-10-28
1st Floor 134 Wigmore Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-58,279 GBP2020-09-30
Officer
2006-04-12 ~ dissolvedIIF 29 - 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 8 - director → ME
26
5 Richbell Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2004-11-15 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
27
LIVING ROOMS LIMITED - 2008-08-15
5 Richbell Place, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1998-07-09 ~ nowIIF 23 - director → ME