1
GDCO 47 LIMITED - 2006-07-05
21 Old Street, Ashton-under-lyne, England
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
62,972 GBP2022-01-02
Officer
2020-02-28 ~ 2022-10-18
IIF 30 - Director → ME
2
ALSECURE COMMERCIAL SERVICES LIMITED
- 2000-02-01
03675889 2 Water Court, Water Street, Birmingham, England
Dissolved Corporate (12 parents)
Officer
1999-12-24 ~ 2000-07-28
IIF 39 - Director → ME
3
Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2013-06-07 ~ 2014-08-01
IIF 34 - Director → ME
4
CASTLEBRIDGE HOSPITALITY LIMITED
- now 11671045CASTLEBRIDGE HOTELS SERVICES LIMITED - 2018-12-21
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
5
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED
- now 10078235ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED - 2018-06-07
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (9 parents)
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
6
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
7
CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED
12499943 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
8
CASTLEBRIDGE HOTELS GROUP LIMITED
- now 06991269ZINNIA HOTELS GROUP LIMITED - 2017-11-21
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
920 GBP2016-12-31
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
9
CASTLEBRIDGE HOTELS MANAGEMENT LIMITED
- now 07730001ZINNIA HOTELS MANAGEMENT LIMITED - 2017-11-21
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,442 GBP2017-12-31
Officer
2023-11-30 ~ now
IIF 16 - Director → ME
10
ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED - 2011-08-01
HALLCO 1460 LIMITED - 2008-01-18
First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (16 parents)
Equity (Company account)
-48,683 GBP2017-12-31
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
11
1200 Delta Business Park, Swindon, Wiltshire, England
Active Corporate (18 parents)
Officer
2018-04-01 ~ 2019-06-28
IIF 35 - Director → ME
12
THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
Active Corporate (32 parents)
Officer
2003-01-02 ~ 2006-10-10
IIF 36 - Director → ME
2003-01-01 ~ 2006-10-10
IIF 40 - Secretary → ME
13
DORZTOP LIMITED - now
DEFAQTO EUROPE LIMITED
- 2012-10-17
02973108THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
AFFINITY SERVICES LIMITED - 1995-07-07
35 Rivermead Close, Teddington, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-01-02 ~ 2006-10-10
IIF 38 - Director → ME
2003-01-01 ~ 2006-10-10
IIF 41 - Secretary → ME
14
PEACH MANCHESTER LIMITED - 2010-02-23
21 Old Street, Ashton-under-lyne, England
Active Corporate (16 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 20 - Director → ME
15
METRO BAR AND GRILL (KENILWORTH) LIMITED - 2008-01-24
METRO BAR AND GRILL (LEAMINGTON) LIMITED - 2006-01-25
21 Old Street, Ashton-under-lyne, England
Active Corporate (14 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 31 - Director → ME
16
PEACH YAM YAM LIMITED - 2014-05-16
SILBURY 394 LIMITED - 2011-05-19
21 Old Street, Ashton-under-lyne, England
Active Corporate (12 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 22 - Director → ME
17
21 Old Street, Ashton-under-lyne, England
Active Corporate (13 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 27 - Director → ME
18
21 Old Street, Ashton-under-lyne, England
Active Corporate (9 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 21 - Director → ME
19
21 Old Street, Ashton-under-lyne, England
Active Corporate (10 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 29 - Director → ME
20
EIGHT AT THE THATCH LIMITED - 2010-06-25
MC401 LIMITED - 2007-12-17
21 Old Street, Ashton-under-lyne, England
Active Corporate (18 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 25 - Director → ME
21
GDCO 27 LIMITED - 2004-07-16
21 Old Street, Ashton-under-lyne, England
Active Corporate (14 parents)
Officer
2020-02-28 ~ 2022-10-18
IIF 28 - Director → ME
22
ST. JAMES'S HOTEL (ARUNDEL) LIMITED
08904941 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 8 - Director → ME
23
ST. JAMES'S HOTEL (CAMBRIDGE) LIMITED
08904794 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 7 - Director → ME
24
ST. JAMES'S HOTEL (WINCHESTER) LIMITED
08904792 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
25
ST. JAMES'S HOTEL FINANCING LIMITED
08898746 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
26
ST. JAMES'S HOTEL GROUP LIMITED
08898826 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
27
ST. JAMES'S HOTEL MANAGEMENT LIMITED
08898743 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-11-30 ~ now
IIF 10 - Director → ME
28
ST. JAMES'S HOTEL PROPERTIES LIMITED
08898744 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 13 offsprings)
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
29
ST. JAMES'S HOTEL TRADING (BATH) LIMITED
09579695 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 2 - Director → ME
30
ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED
09579687 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
31
ST. JAMES'S HOTEL TRADING LIMITED
12057026 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-30 ~ now
IIF 17 - Director → ME
32
ST. JAMES’S HOTEL (SUSSEX) LIMITED
11017716 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
33
5 St Marks Road, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,037 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
34
THE INDEPENDENT RESEARCH GROUP LIMITED
02870535 35 Rivermead Close, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-01-02 ~ 2006-10-10
IIF 37 - Director → ME
2003-01-01 ~ 2006-10-10
IIF 42 - Secretary → ME
35
THE PEACH PUB COMPANY (HOLDINGS) LIMITED
- now 04268483THE PEACH PUB COMPANY LIMITED - 2001-12-07
21 Old Street, Ashton-under-lyne, England
Active Corporate (19 parents, 5 offsprings)
Officer
2020-02-28 ~ 2022-10-18
IIF 26 - Director → ME
2019-07-18 ~ 2022-10-18
IIF 44 - Secretary → ME
36
21 Old Street, Ashton-under-lyne, England
Active Corporate (16 parents, 9 offsprings)
Officer
2020-02-28 ~ 2022-10-18
IIF 24 - Director → ME
2019-07-18 ~ 2022-10-18
IIF 45 - Secretary → ME
37
THE PEACH PUB PROPERTIES LIMITED
04686613 21 Old Street, Ashton-under-lyne, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2022-10-18
IIF 23 - Director → ME
38
TM PROPERTY SEARCHES LIMITED
- now 03775703TM PROPERTY SERVICE LIMITED - 2008-12-09
TERAMEDIA LIMITED - 2001-12-03
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2018-06-11 ~ 2019-06-28
IIF 33 - Director → ME
39
SEARCH CHOICE LIMITED - 2008-12-09
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (30 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-11 ~ 2019-06-28
IIF 32 - Director → ME