1
3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-18 ~ 2018-06-04
IIF 5 - Director → ME
2
BRANDED HOTEL MANAGEMENT LIMITED
08163862 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
-11,754 GBP2023-12-31
Officer
2012-08-01 ~ 2018-06-04
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-04
IIF 30 - Has significant influence or control → OE
3
CRESTA COURT HOTEL HOLDINGS LIMITED
10614765 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-07 ~ 2020-05-09
IIF 15 - Director → ME
2017-03-07 ~ 2020-05-09
IIF 35 - Secretary → ME
4
CRESTA COURT HOTEL PROPERTY LIMITED
08326896 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,193,892 GBP2024-03-31
Officer
2012-12-11 ~ 2020-05-09
IIF 21 - Director → ME
2017-03-23 ~ 2020-05-09
IIF 37 - Secretary → ME
5
DOLPHIN HOTEL (HAMPSHIRE) LIMITED
06993733 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-592,539 GBP2024-03-31
Officer
2009-08-18 ~ 2020-05-09
IIF 16 - Director → ME
6
5 Block 23 Melville Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
415,519 GBP2024-03-31
Officer
2015-12-01 ~ 2020-05-09
IIF 7 - Director → ME
7
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
309,985 GBP2024-03-31
Officer
2013-02-04 ~ 2020-05-09
IIF 13 - Director → ME
2017-03-23 ~ 2020-05-09
IIF 36 - Secretary → ME
8
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,012,708 GBP2023-04-05
Officer
2007-01-29 ~ 2007-01-29
IIF 26 - LLP Member → ME
9
C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
231,775 GBP2024-03-31
Officer
2016-07-11 ~ 2020-05-09
IIF 19 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2006-05-24 ~ 2008-04-01
IIF 24 - Director → ME
11
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
47,403 GBP2017-10-31
Officer
2008-04-08 ~ 2019-01-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MXF PROPERTIES OM LIMITED - now
MEDICX PROPERTIES OM LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-07-22 ~ 2005-10-20
IIF 3 - Director → ME
13
NICKLAUS JOINT VENTURE GROUP LIMITED
- now 09210487 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
209,409 GBP2021-09-30
Officer
2014-09-09 ~ 2018-06-11
IIF 4 - Director → ME
14
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-795,004 GBP2024-03-31
Officer
2011-03-07 ~ 2020-05-09
IIF 22 - Director → ME
2015-06-06 ~ 2020-05-09
IIF 34 - Secretary → ME
15
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-270,462 GBP2024-03-31
Officer
2011-03-07 ~ 2020-05-09
IIF 14 - Director → ME
2015-06-09 ~ 2020-05-09
IIF 32 - Secretary → ME
16
TAPTON LOCK HILL MANAGEMENT LIMITED
- now 05151901IMCO (222004) LIMITED
- 2005-04-11
05151901 00986566, 02688265, 02688267, 02714831, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03152100, 03152115, 03218635, 03254656, 03297215, 03330129, 03392584, 03479820Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (2 parents)
Equity (Company account)
63,483 GBP2024-12-31
Officer
2005-04-01 ~ 2005-12-21
IIF 8 - Director → ME
17
VENICE REGAL SHEFFIELD LIMITED
- now 06291350TROYSTREAM LIMITED - 2007-08-16
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,908,969 GBP2024-03-31
Officer
2016-07-22 ~ 2020-05-09
IIF 12 - Director → ME
18
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
797,064 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-26 ~ 2020-05-09
IIF 20 - Director → ME
2015-06-09 ~ 2020-05-09
IIF 33 - Secretary → ME
Person with significant control
2019-10-22 ~ 2020-05-09
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
19
VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
12546963 C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-03 ~ 2020-05-13
IIF 17 - Director → ME
20
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-07-11 ~ 2020-05-09
IIF 23 - Director → ME
21
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2017-07-11 ~ 2020-05-09
IIF 18 - Director → ME
22
YORKSHIRE VENTURES PROPERTIES LTD - now
ONE MEDICAL SERVICES LIMITED - 2008-04-02
ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
- 2006-08-14
05239733 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-2,935 GBP2022-03-31
Officer
2004-09-23 ~ 2005-10-20
IIF 25 - Director → ME
23
Fleetland Mill Kings Street, Baston, Peterborough
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,230 GBP2016-05-31
Officer
2006-12-15 ~ 2007-05-31
IIF 10 - Director → ME