1
2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED
- now 02228017RELAXCALL LIMITED - 1988-06-09
2/2a Matheson Road, London
Active Corporate (14 parents)
Officer
1996-10-28 ~ 2001-04-27
IIF 17 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2014-02-25 ~ 2016-05-04
IIF 11 - Director → ME
2014-02-25 ~ 2016-05-04
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-09-01
The Poynt, 45 Wollaton Street, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-11-06
IIF 15 - Director → ME
5
GFX (UK) LIMITED - 2000-11-27
Gable House, 18-24 Turnham Green Terrace, London
Dissolved Corporate (2 parents)
Officer
2002-04-05 ~ 2007-08-17
IIF 14 - Director → ME
6
Gable House, 18-24 Turnham Green Terrace, London
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2007-08-17
IIF 16 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-18
Dissolved on 2014-09-19
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2010-01-08
IIF 5 - Director → ME
8
Unit 602 Riverbank House 1 Putney Bridge Approach, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2009-11-12 ~ 2016-05-04
IIF 12 - Director → ME
10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-18 ~ 2016-05-04
IIF 6 - Director → ME
2013-01-18 ~ 2016-05-04
IIF 19 - Secretary → ME
11
ONEFINESTAY (HOLDINGS) LIMITED - now
C/o Accor Uk, 10 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-04 ~ 2016-09-15
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18
Due to be dissolved on 2023-03-17
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-17 ~ 2016-05-04
IIF 8 - Director → ME
2013-01-18 ~ 2016-05-04
IIF 22 - Secretary → ME
13
ONEFINESTAY RESERVATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2024-05-21
PIERPONT RESERVATIONS LTD
- 2019-09-23
08034597 6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-17 ~ 2016-05-04
IIF 10 - Director → ME
2013-01-18 ~ 2016-05-04
IIF 20 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2013-05-17 ~ 2016-05-04
IIF 13 - Director → ME
2013-05-17 ~ 2016-05-04
IIF 23 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ 2016-05-04
IIF 9 - Director → ME
2014-02-24 ~ 2016-05-04
IIF 21 - Secretary → ME