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Individuals in focus
Marks, Peter Jack
- British born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companiesBrook House, Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP
IIF 1C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
IIF 2C/o Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX, England
IIF 3The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
IIF 4 IIF 5 IIF 6 (more)(less)Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
IIF 14 IIF 15 IIF 16 (more)(less)Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 29C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 3010, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 31850, Green Lanes, London, N21 2RS, England
IIF 32Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 33 IIF 34Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 35 IIF 36 IIF 37 (more)(less)Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, England
IIF 57
- British born in October 1960
Marks, Peter Jack
Resident in United Kingdom
Registered addresses and corresponding companiesProud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
IIF 58 IIF 59 IIF 60 (more)(less)
Related profiles found in government register
Offspring entities and appointments
62
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-08ALLIED RESTAURANTS PLC - 1989-11-24Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (26 parents)Officer2001-07-31 ~ 2002-09-12IIF 13 - Director → ME - 2BEN BAILEY HOMES LTD - nowBROOK OUTBACK LTD - 2015-11-02
BROOK LEISURE (OUTBACK) LTD
- 2013-06-24 07050328Lower Plaza 1, Fitzwilliam Street, Barnsley, South YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2009-12-10 ~ 2010-09-30IIF 1 - Director → ME - 3
CC STIM UK HOLDCO LTD
13067085Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Administration ended on 2026-02-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (7 parents, 16 offsprings)Officer2021-05-10 ~ dissolvedIIF 27 - Director → ME - 4
CC STIM UK TOPCO LTD
13066237Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Administration ended on 2026-02-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 19 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Administration ended on 2026-02-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (7 parents)Officer2021-05-10 ~ dissolvedIIF 15 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Administration ended on 2026-02-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-10 ~ dissolvedIIF 20 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Administration ended on 2026-02-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (7 parents)Officer2021-05-10 ~ dissolvedIIF 16 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Administration ended on 2026-02-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (7 parents)Officer2021-03-11 ~ dissolvedIIF 21 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2024-02-01 during the appointment or period of control
Administration ended on 2026-02-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (7 parents)Officer2021-04-03 ~ dissolvedIIF 26 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2021-12-22 during the appointment or period of controlTOPAZ BIDCO 1 LIMITED - 2013-06-27C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer2014-11-07 ~ dissolvedIIF 2 - Director → ME - 11
- 12Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 53 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ dissolvedIIF 44 - Director → ME - 14RANIMUL 3 LIMITED - 2018-05-17Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2020-12-16 ~ dissolvedIIF 33 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ dissolvedIIF 40 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2022-12-22 during the appointment or period of controlBdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents)Officer2012-02-15 ~ dissolvedIIF 43 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 46 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2012-02-15 ~ dissolvedIIF 56 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ dissolvedIIF 49 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ dissolvedIIF 52 - Director → ME - 21DELTIC DIS LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2012-04-14 ~ 2012-06-26IIF 57 - Director → ME
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 50 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2021-12-22 during the appointment or period of controlBdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 35 - Director → ME - 24
DELTIC NORWICH LIMITED
- 2019-06-11 07950972Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2012-02-15 ~ dissolvedIIF 47 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2021-12-22 during the appointment or period of controlBdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 55 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2021-12-22 during the appointment or period of controlC/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-04-14 ~ dissolvedIIF 38 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-17 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ dissolvedIIF 36 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-12-20 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 39 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 48 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-17 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (11 parents)Officer2013-10-22 ~ dissolvedIIF 3 - Director → ME - 31Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2015-05-12 ~ dissolvedIIF 41 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ dissolvedIIF 51 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of controlC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ dissolvedIIF 42 - Director → ME - 34
EUROPEAN LEISURE LIMITED
FC014404Refer, To Parent Register, IrelandActive Corporate (14 parents)Officer2001-07-31 ~ 2012-07-19IIF 5 - Director → ME - 35G4 LEISURE HOLDINGS LTD - nowInsolvency (Case 1) In administration
Administration started on 2016-02-05
Administration ended on 2017-01-19BROOK LEISURE HOLDINGS LIMITED
- 2013-06-19 03675450BROOMCO (1738) LIMITED - 1999-01-08Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds, West YorkshireDissolved Corporate (11 parents, 2 offsprings)Officer2008-02-11 ~ 2010-09-30IIF 10 - Director → ME - 36GEORGICA LIMITED - now
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22 04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (36 parents, 1 offspring)Officer2001-01-05 ~ 2002-06-30IIF 4 - Director → ME - 37Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2000-09-07 ~ 2006-01-12IIF 7 - Director → ME
- 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2003-07-23 ~ 2006-07-28IIF 12 - Director → ME - 39
DELTIC LINCOLN LIMITED
- 2018-12-17 080307371 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (8 parents)Officer2012-04-14 ~ 2018-12-21IIF 37 - Director → ME - 40NEOS 1 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2021-04-08 ~ 2024-02-01IIF 22 - Director → ME
- 41
- 42NEOS 15 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2021-04-08 ~ 2024-02-01IIF 17 - Director → ME
- 43NEOS 16 LTD - now
REKOM COLCHESTER LTD
- 2024-12-30 13311688Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2021-04-03 ~ 2024-02-01IIF 24 - Director → ME - 44NEOS 17 LTD - now
REKOM A LTD
- 2024-12-30 14267541Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 59 - Director → ME - 45NEOS 18 LTD - now
REKOM D LTD
- 2024-12-30 14267500Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 60 - Director → ME - 46NEOS 19 LTD - now
REKOM E LTD
- 2024-12-30 14267756Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 61 - Director → ME - 47NEOS 2 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (11 parents, 2 offsprings)Officer2021-05-10 ~ 2024-02-01IIF 25 - Director → ME
- 48NEOS 20 LTD - now
REKOM NOTTINGHAM LTD
- 2024-12-30 14267254Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 62 - Director → ME - 49NEOS 21 LTD - now
REKOM C LTD
- 2024-12-30 14267914Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 58 - Director → ME - 50NEOS 22 LTD - now
SWITCH OPERATING LIMITED
- 2024-12-30 13229147Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (14 parents)Officer2021-09-01 ~ 2024-02-01IIF 28 - Director → ME - 51NEOS 99 LTD - now
REKOM B LTD
- 2024-12-30 14267494Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 63 - Director → ME - 52NEOS SPV 1 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2021-04-08 ~ 2024-02-01IIF 14 - Director → ME
- 53NEOS SPV 2 LTD - now
SWITCH SOUTH LIMITED
- 2024-05-14 09148019Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (14 parents, 2 offsprings)Officer2021-09-01 ~ 2024-02-01IIF 18 - Director → ME - 54
REDMED LIMITED
04045609287 High Street, Lincoln, EnglandActive Corporate (13 parents, 2 offsprings)Officer2011-05-20 ~ 2023-11-06IIF 31 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2009-10-20 during the appointment or period of control
Administration ended on 2013-10-18 during the appointment or period of controlLOCKTON INNS PLC - 1989-04-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (34 parents)Officer2009-07-07 ~ dissolvedIIF 9 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-05 during the appointment or period of control
Dissolved on 2019-07-04 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2012-02-15 ~ dissolvedIIF 45 - Director → ME - 57STROBE 3 - nowInsolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26LUMINAR LEISURE LIMITED - 2008-02-29WHITEGATE LEISURE PLC - 1993-11-30HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer1998-10-29 ~ 2001-04-06IIF 8 - Director → ME - 58STROBE 4 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28LUMINAR DANCING LIMITED
- 2008-02-29 02197132NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30CASKVINE LIMITED - 1989-02-2443-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1995-03-01 ~ 2001-04-06IIF 11 - Director → ME - 59STROBE 5 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-11-07STROBE 5 LIMITED - 2008-06-02NORTHERN LEISURE LIMITED - 2008-02-29LEADWISE LEISURE LIMITED - 1988-04-06LEADWISE LIMITED - 1988-01-2643-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2000-08-07 ~ 2001-04-06IIF 6 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2023-12-19 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2018-06-28 ~ dissolvedIIF 30 - Director → ME2017-08-23 ~ 2017-08-25IIF 34 - Director → ME - 61Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of controlTHE LUMINAR GROUP LIMITED
- 2015-05-19 07870512RANIMUL 2 LIMITED - 2012-02-07Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (20 parents, 21 offsprings)Officer2012-05-18 ~ nowIIF 29 - Director → ME - 62850 Green Lanes, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2023-12-01 ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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