The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Gaunt, Stephen William
- British Registered addresses and corresponding companies
Gaunt, Stephen William
14 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1957
Gaunt, Stephen William
Resident in England
Registered addresses and corresponding companiesNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 7
- British born in October 1957
Gaunt, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies2, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 8 IIF 9Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 10 IIF 1126, Dover Street, City Of Westminster, London, W15 4LY
IIF 1229, Harley Street, London, W1G 9QR, England
IIF 13 IIF 1414, Hardays Lane, West Haddon, Northampton, Northamptonshire, NN6 7AW, United Kingdom
IIF 1514 Hardays Lane, West Haddon, Northamptonshire, NN6 7AW
IIF 16 IIF 17 IIF 18 (more)(less)14, Hardays Lane, West Haddon, Northamptonshire, NN6 7AW, United Kingdom
IIF 32
- British born in October 1957
Mr Stephen William Gaunt
Resident in England
Registered addresses and corresponding companiesDunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, CV22 6QW
IIF 33Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
IIF 3429, Harley Street, London, W1G 9QR, England
IIF 35 IIF 3614, Hardays Lane, West Haddon, Northampton, NN6 7AW, England
IIF 37 IIF 38 IIF 3914, Hardays Lane, West Haddon, Northampton, Northamptonshire, NN6 7AW, United Kingdom
IIF 40140, Coventry Road, Warwick, CV34 5HL, England
IIF 4114, Hardays Lane, West Haddon, Northamptonshire, NN6 7AW, United Kingdom
IIF 42
- British born in October 1957
Mr Stephen William Gaunt
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
IIF 43
- 1
DENISON UK LIMITED
- 2010-04-15 0701090436-40 Doncaster Road, Barnsley, South Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-09-07 ~ 2018-04-01IIF 30 - Director → ME2009-09-07 ~ 2018-04-01IIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BELGRADE CONSULTANTS LIMITED
0958833614 Hardays Lane, West Haddon, Northamptonshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELGRADE PROPERTY INVESTMENTS LIMITED
0959243814 Hardays Lane, West Haddon, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2015-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 40 - Has significant influence or control → OE - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2010-01-06
Dissolved on 2010-04-12BONHEOFFER LIMITED
- 2005-02-17 05303401Emerald House 20-22 Anchor Road, Aldridge, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2005-04-01 ~ 2008-08-08IIF 29 - Director → ME2004-12-14 ~ 2004-12-14IIF 18 - Director → ME2004-12-14 ~ 2008-08-08IIF 2 - Secretary → ME - 6
- 7DUNCHURCH PARK ESTATES LIMITED - now
SIGNATURE HOTEL GROUP LIMITED
- 2026-02-12 03929827FORAY 1279 LIMITED - 2000-09-11Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2002-11-19 ~ 2021-06-29IIF 17 - Director → MEPerson with significant control2020-01-20 ~ 2021-03-16IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 8EPISODE HOTELS LIMITED - now
PAGEANT HOTELS LIMITED
- 2006-07-18 03054864S.S.J.I. LIMITED - 1995-12-22Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 2 offsprings)Officer2003-05-01 ~ 2004-08-01IIF 27 - Director → ME - 9
FHD DEVELOPMENTS LIMITED
12665475Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 10
- 11
FLEXXIHIRE LTD
064424702 Pavilion Court, 600 Pavilion Drive, NorthamptonDissolved Corporate (4 parents)Officer2007-12-18 ~ 2008-10-13IIF 22 - Director → ME - 12
HEATH COTTAGE HOTEL LIMITED
04498673Wakefield Road, Dewsbury, West YorkshireLiquidation Corporate (6 parents)Officer2003-09-10 ~ 2007-07-25IIF 24 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-07-04
Administration ended on 2013-07-03COTILLON LIMITED - 1992-12-18Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamActive Corporate (9 parents)Officer2007-07-25 ~ 2010-06-18IIF 23 - Director → ME - 14
PAGEANT AWARD MANAGEMENT SERVICES LIMITED
- 1998-05-05 03329021Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1997-03-06 ~ 2004-11-12IIF 25 - Director → ME1997-03-06 ~ 2004-11-12IIF 4 - Secretary → ME - 15
PEARL HOTEL (GATWICK) LIMITED
05562720Oakwood House Guildford Road, Bucks Green, Horsham, West SussexActive Corporate (11 parents)Officer2011-08-01 ~ 2012-08-01IIF 9 - Director → ME - 16PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09Oakwood House Guildford Road, Bucks Green, Horsham, West SussexActive Corporate (10 parents, 6 offsprings)Officer2011-08-01 ~ 2012-08-01IIF 8 - Director → ME
- 17PLAYFELS LIMITED - now
LIGHTNING AEROSPACE HOLDINGS LIMITED
- 2011-08-18 06219173141 Kenilworth Road, CoventryDissolved Corporate (5 parents)Officer2007-04-19 ~ 2010-05-31IIF 26 - Director → ME - 18
S W GAUNT & CO LIMITED
12780892Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2020-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19
SIGNATURE GROUP PROPERTIES LIMITED
09799971Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-29 ~ dissolvedIIF 10 - Director → ME - 20
SIGNATURE HOTEL MANAGEMENT 2014 LIMITED
09166927Nelson House, 2 Hamilton Terrace, Leamington SpaDissolved Corporate (3 parents)Officer2014-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SIGNATURE MANAGEMENT SERVICES 2013 LTD
08661882Nelson House, 2 Hamilton Terrace, Leamington SpaDissolved Corporate (2 parents, 1 offspring)Officer2013-08-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22FINE MARKETING LIMITED - 2003-11-13Dunchurch Park, Rugby Road, Dunchurch, Rugby, WarwickshireDissolved Corporate (6 parents)Officer2004-03-11 ~ dissolvedIIF 16 - Director → ME2004-03-11 ~ dissolvedIIF 1 - Secretary → ME
- 23
SOUTH WARWICK PROPERTY SERVICES LIMITED
12211506140 Coventry Road Warwick, Warwick, EnglandDissolved Corporate (5 parents)Person with significant control2019-11-25 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
STEVE GAUNT LIMITED
05372997Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2005-02-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 26
WARWICKSHIRE MAINTENANCE AND DEVELOPMENT LIMITED
1355234421 Allesley Hall Drive, Coventry, EnglandDissolved Corporate (2 parents)Person with significant control2021-08-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-08
Commencement of winding up on 2008-10-29
Conclusion of winding up on 2019-12-19
Dissolved on 2024-10-28QUEENSGATE CONSULTING LIMITED
- 2005-03-18 04743747Green Lane, Clapham, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2004-10-15 ~ 2007-07-25IIF 28 - Director → ME2004-10-15 ~ 2007-07-25IIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.