1
A & S HOSPITALITY GROUP LIMITED
13524216 Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-22 ~ dissolved
IIF 21 - Director → ME
2
BOURNEMOUTH & POOLE TOURISM BOARD LTD
16638642 7 Filleul Road, Wareham, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOURNEMOUTH CHRISTCHURCH POOLE ACCOMMODATION BID LTD
15445261 10 Bridge Street, Christchurch, Dorset, United Kingdom
Active Corporate (13 parents)
Officer
2024-06-04 ~ now
IIF 33 - Director → ME
4
10 Bridge Street, Christchurch, England
Active Corporate (43 parents)
Officer
2012-07-04 ~ 2017-05-18
IIF 11 - Director → ME
5
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (56 parents)
Officer
2014-05-01 ~ 2018-09-07
IIF 48 - Director → ME
2020-07-01 ~ 2023-12-06
IIF 30 - Director → ME
6
FIRED UP COLLECTIVE LIMITED
- now 11458401LION CONSULTANCY LIMITED
- 2021-08-25
11458401 7 Filleul Road, Wareham, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED
- now 10482252THE THAI TAPAS GROUP BIDCO LIMITED
- 2018-03-11
10482252 Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-11-29 ~ 2018-07-13
IIF 22 - Director → ME
8
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - now
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-02-02
IIF 27 - Director → ME
Person with significant control
2016-11-29 ~ 2018-02-02
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/0 Quantumaadvisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2009-06-10 ~ 2018-07-13
IIF 24 - Director → ME
10
Nower End, Nower Road, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2018-07-13
IIF 18 - Director → ME
11
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2018-07-13
IIF 19 - Director → ME
12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-13 ~ 2018-07-13
IIF 25 - Director → ME
2012-06-13 ~ 2018-07-13
IIF 44 - Secretary → ME
13
Nower End, Nower Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2018-07-13
IIF 29 - Director → ME
14
KOH THAI TAPAS RINGWOOD LIMITED
- now 09049701KOH THAI TAPAS (OXFORD) LIMITED
- 2015-05-23
09049701 Nower End, Nower Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2018-07-13
IIF 16 - Director → ME
15
KOH THAI TAPAS WINCHESTER LIMITED
10079660 Nower End, Nower Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2018-07-13
IIF 20 - Director → ME
16
148 Stewart Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2025-01-22
IIF 10 - Director → ME
Person with significant control
2023-04-26 ~ 2025-01-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Filleul Road, Wareham, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Filleul Road, Wareham, England
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
7 Filleul Road, Wareham, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
41 Seldown Lane, Poole, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
THE GOODS YARD BROADSTONE LTD
- 2025-06-05
15019746 7 Filleul Road, Wareham, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Nower End, Nower Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2018-07-13
IIF 28 - Director → ME
2012-03-01 ~ 2013-02-28
IIF 43 - Secretary → ME
23
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2012-02-24 ~ 2018-07-13
IIF 17 - Director → ME
2012-02-24 ~ 2018-07-13
IIF 45 - Secretary → ME
24
THE BRAAI BOX LIMITED
- 2022-09-26
12267461 41 Seldown Lane, Poole, England
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
THE FIRED UP HOSPITALITY GROUP LIMITED
13099459 7 Filleul Road, Wareham, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 51 - Has significant influence or control → OE
26
Nower End, Nower Road, Dorking, England
Dissolved Corporate (5 parents)
Officer
2014-08-30 ~ 2018-07-13
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-07 ~ 2018-07-13
IIF 23 - Director → ME
28
7 Filleul Road, Wareham, England
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
29
280 Wimborne Road West, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
30
7 Filleul Road, Wareham, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE