1
AMBERLEIGH HOTEL LTD - now
ZULU ENTERTAINMENT LTD - 2013-08-20
AMBERLEIGH HOTEL LTD
- 2013-08-08
08323414 The Old Bank, The Triangle, Paulton, Bristol
Dissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2013-05-03
IIF 17 - Director → ME
2
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-168,451 GBP2021-05-31
Officer
2017-05-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 58 - Has significant influence or control → OE
3
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Turnover/Revenue (Company account)
687,854 GBP2016-04-01 ~ 2017-03-31
Officer
2016-11-21 ~ 2016-11-21
IIF 35 - Director → ME
4
44 Boulevard, Weston-super-mare, Avon
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ 2014-10-13
IIF 31 - Director → ME
5
Jubilee House, Townsend Lane, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
312,655 GBP2024-09-30
Officer
2012-02-15 ~ 2012-11-08
IIF 30 - Director → ME
2012-02-21 ~ 2012-02-21
IIF 18 - Director → ME
6
Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Equity (Company account)
-11,723 GBP2025-01-31
Officer
2014-01-13 ~ 2023-10-31
IIF 7 - Director → ME
7
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ 2011-07-01
IIF 9 - Director → ME
8
C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 25 - Director → ME
9
DEBALEY SERVICES LTD - now
THE WHARF HOTEL LTD
- 2018-02-21
08323583 C/o, The Old Bank The Triangle, Paulton, Bristol, England
Dissolved Corporate (7 parents)
Equity (Company account)
-146,576 GBP2016-12-31
Officer
2012-12-10 ~ 2013-05-03
IIF 16 - Director → ME
10
C/o The Old Bank, The Triangle, Paulton, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2013-05-03
IIF 10 - Director → ME
11
ECLECTION GROUP LIMITED - now
LONDON STABLES HOLDINGS LIMITED
- 2023-11-30
07767150 Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Equity (Company account)
80,454 GBP2024-09-30
Officer
2011-09-08 ~ 2013-05-15
IIF 19 - Director → ME
12
C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GPAP RESOURCES LTD - now
MAGIC PARTY LTD - 2017-09-21
THE DAULTON HOTEL LTD
- 2015-02-20
08323683 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (5 parents)
Equity (Company account)
-235,599 GBP2017-05-30
Officer
2012-12-10 ~ 2013-05-03
IIF 12 - Director → ME
16
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-05-24
IIF 37 - Director → ME
17
HOSPITALITY PLUS CONSULTING LIMITED
- now 09509557ENHANCED HOSPITALITY LIMITED
- 2021-02-03
09509557CAMDEN DINING LIMITED - 2017-11-27
Olympia House, Armitage Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-403,829 GBP2021-09-30
Officer
2019-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
18
JUST PUBS AND DINING LIMITED
- now 07812637VOUCHER WALL LIMITED
- 2014-04-22
07812637 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ 2014-06-24
IIF 28 - Director → ME
2015-01-06 ~ dissolved
IIF 32 - Director → ME
19
Old Bank, The Triangle, Paulton, Bristol
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ 2013-05-03
IIF 15 - Director → ME
20
LOCK CAMDEN ENTERTAINMENT LIMITED
11689081 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-21
IIF 29 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-21
IIF 57 - Has significant influence or control → OE
21
CANAL SIDE ENTERTAINMENT LIMITED
- 2021-01-30
11688539 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-358,388 GBP2022-04-30
Officer
2018-11-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 56 - Has significant influence or control → OE
22
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Equity (Company account)
-594,477 GBP2018-04-30
Officer
2018-03-01 ~ dissolved
IIF 23 - Director → ME
23
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2018-01-18 ~ 2018-01-18
IIF 24 - Director → ME
24
PRINCIPAL RECRUITMENT LTD - now
TULLINGTON HOTEL LTD
- 2013-11-13
08323553 Suite 2, 72 Chase Side, London, London
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,021 GBP2015-12-31
Officer
2012-12-10 ~ 2013-05-03
IIF 11 - Director → ME
25
CANTERBURY FISH HOUSE LIMITED
- 2013-10-09
07447214 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-28,456 GBP2018-04-30
Officer
2010-11-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
26
101 Scott Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 41 - Director → ME
27
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 22 - Director → ME
2018-08-09 ~ 2018-10-17
IIF 8 - Director → ME
28
Old Bank, The Triangle, Paulton, Bristol
Dissolved Corporate (6 parents)
Equity (Company account)
-90,713 GBP2016-12-31
Officer
2012-12-10 ~ 2013-05-03
IIF 13 - Director → ME
29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 38 - Director → ME
30
SW4 CLUBS LIMITED - 2017-10-12
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-280,477 GBP2020-10-31
Officer
2018-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
31
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolved
IIF 27 - Director → ME
32
Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
89,857 GBP2024-09-30
Officer
2012-12-10 ~ 2013-05-03
IIF 6 - Director → ME
33
THE QUILL DESIGN & MARKETING LTD
06624575 36 Rownham Mead, Hotwells, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
64,554 GBP2024-06-30
Officer
2008-06-19 ~ 2010-03-13
IIF 39 - Director → ME
2008-06-19 ~ 2010-03-13
IIF 43 - Secretary → ME
34
Old Bank, The Triangle, Paulton, Bristol
Dissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2013-05-03
IIF 14 - Director → ME
35
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
3,280 GBP2023-09-30
Officer
2012-02-15 ~ 2012-02-21
IIF 4 - Director → ME
2012-02-21 ~ 2012-02-21
IIF 1 - Director → ME
36
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-789,755 GBP2021-07-31
Officer
2017-07-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
37
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-209,841 GBP2021-12-31
Officer
2019-12-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
WALLACE CONSULTANTS LIMITED
- now 08558745WALLACE PROPERTIES INVESTMENT LIMITED
- 2023-07-11
08558745J WALLACE PROPERTIES LIMITED
- 2013-06-21
08558745 Jubilee House, Townsend Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2013-06-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 47 - Has significant influence or control → OE
39
WALLACE MANAGEMENT (UK) LTD
- now 07651118WALLACE MANAGMENT LTD
- 2011-06-07
07651118 Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Equity (Company account)
-62,271 GBP2022-05-31
Officer
2011-05-31 ~ 2014-06-24
IIF 40 - Director → ME
2015-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 48 - Has significant influence or control → OE