MARKS, Peter Jack

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marks, Peter Jack
British born in October 1960
Resident in England
Registered addresses and corresponding companies
- Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
  IIF 11
- 850, Green Lanes, London, N21 2RS, England
  IIF 12
Marks, Peter Jack
British acquisitions director born in October 1960
Resident in England
Registered addresses and corresponding companies
- The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
  IIF 13
Marks, Peter Jack
British business consultant born in October 1960
Resident in England
Registered addresses and corresponding companies
- 10, Lower Grosvenor Place, London, SW1W 0EN, England
  IIF 14
Marks, Peter Jack
British chief executive born in October 1960
Resident in England
Registered addresses and corresponding companies
- C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
  IIF 15
- C/o Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX, England
  IIF 16
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
  IIF 17
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
  IIF 18 IIF 19
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, England
  IIF 42
Marks, Peter Jack
British co director born in October 1960
Resident in England
Registered addresses and corresponding companies
- The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
  IIF 43
Marks, Peter Jack
British company director born in October 1960
Resident in England
Registered addresses and corresponding companies
- The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
  IIF 44 IIF 45
- Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
  IIF 46
Marks, Peter Jack
British director born in October 1960
Resident in England
Registered addresses and corresponding companies
- The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51
- Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55
Marks, Peter Jack
British none born in October 1960
Resident in England
Registered addresses and corresponding companies
- Brook House, Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP
  IIF 56
Marks, Peter Jack
British born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
  IIF 57 IIF 58
Marks, Peter Jack
British director born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62

Offspring entities and appointments

Active 34

1
CC STIM UK HOLDCO LTD

C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents, 5 offsprings)
Equity (Company account)
53,556 GBP2021-12-31
Officer
2021-05-10 ~ now
IIF 9 - Director → ME
2
CC STIM UK TOPCO LTD

C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
6,167,208 GBP2021-12-31
Officer
2021-05-10 ~ now
IIF 3 - Director → ME
3
CC STIM UK TRADECO 1 LTD
13068585, 13068680, 13073929 ... (more)
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
1,104,710 GBP2021-12-31
Officer
2021-05-10 ~ now
IIF 1 - Director → ME
4
CC STIM UK TRADECO 3 LTD
13068575, 13068585, 13073929 ... (more)
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
533,883 GBP2021-12-31
Officer
2021-05-10 ~ now
IIF 4 - Director → ME
5
CC STIM UK TRADECO 4 LTD
13068575, 13068585, 13068680 ... (more)
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
953,678 GBP2021-12-31
Officer
2021-05-10 ~ now
IIF 2 - Director → ME
6
CC STIM UK TRADECO 5 LTD
13068575, 13068585, 13068680 ... (more)
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
1,695,745 GBP2021-12-31
Officer
2021-03-11 ~ now
IIF 5 - Director → ME
7
CC STIM UK TRADECO 6 LTD
13068575, 13068585, 13068680 ... (more)
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
713,215 GBP2021-12-31
Officer
2021-04-03 ~ now
IIF 8 - Director → ME
8
CHICAGO LEISURE LIMITED
- now
TOPAZ BIDCO 1 LIMITED - 2013-06-27 08561414
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 15 - Director → ME
9
DELTIC (SHEFF) WEST STREET LIMITED
- now
RANIMUL 24 LIMITED - 2018-05-21 07870440, 07870512, 07870576 ... (more)
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 38 - Director → ME
10
DELTIC (WIN) WILLIAM STREET LIMITED
- now
RANIMUL 19 LIMITED - 2018-05-21 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-107,940 GBP2020-08-31
Officer
2012-04-14 ~ dissolved
IIF 29 - Director → ME
11
DELTIC 3 LIMITED
- now
RANIMUL 3 LIMITED - 2018-05-17 07870440, 07870512, 07871611 ... (more)
Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2020-12-16 ~ dissolved
IIF 18 - Director → ME
12
DELTIC ANDOVER LIMITED
- now
RANIMUL 16 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-04-14 ~ dissolved
IIF 25 - Director → ME
13
DELTIC BOURNEMOUTH F LIMITED
- now
RANIMUL 10 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 28 - Director → ME
14
DELTIC CARDIFF LIMITED
- now
RANIMUL 14 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-169,990 GBP2020-08-31
Officer
2012-02-15 ~ dissolved
IIF 31 - Director → ME
15
DELTIC CHICAGO'S LIMITED
- now
RANIMUL 7 LIMITED - 2018-05-17 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-23
Officer
2012-02-15 ~ dissolved
IIF 41 - Director → ME
16
DELTIC COVENTRY LIMITED
- now
RANIMUL 23 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-120,342 GBP2020-08-31
Officer
2012-05-09 ~ dissolved
IIF 34 - Director → ME
17
DELTIC CRAWLEY LIMITED
- now
DELTIC SPV4 LIMITED - 2019-10-25
RANIMUL 21 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2012-05-09 ~ dissolved
IIF 37 - Director → ME
18
DELTIC EXETER LIMITED
- now
DELTIC SPV2 LIMITED - 2018-12-06
RANIMUL 8 LIMITED - 2018-05-17 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-95,844 GBP2020-08-31
Officer
2012-02-15 ~ dissolved
IIF 35 - Director → ME
19
DELTIC GLOUCESTER LIMITED
- now
RANIMUL 11 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 20 - Director → ME
20
DELTIC HANLEY LIMITED
- now
DELTIC NORWICH LIMITED - 2019-06-11
DELTIC SPV3 LIMITED - 2018-11-07
RANIMUL 12 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2012-02-15 ~ dissolved
IIF 32 - Director → ME
21
DELTIC KL LIMITED
- now
DELTIC SPV1 LIMITED - 2018-11-07
RANIMUL 6 LIMITED - 2018-05-17 07870440, 07870512, 07870576 ... (more)
Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-24
Officer
2012-02-15 ~ dissolved
IIF 40 - Director → ME
22
DELTIC OLDHAM LIMITED
- now
RANIMUL 15 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-04-14 ~ dissolved
IIF 23 - Director → ME
23
DELTIC OXFORD LIMITED
- now
RANIMUL 18 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-95,283 GBP2020-08-31
Officer
2012-04-14 ~ dissolved
IIF 21 - Director → ME
24
DELTIC PETERBOROUGH LIMITED
- now
RANIMUL 13 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 24 - Director → ME
25
DELTIC PORTSMOUTH LIMITED
- now
RANIMUL 5 LIMITED - 2018-05-17 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 33 - Director → ME
26
DELTIC SOUTHAMPTON LIMITED
- now
RANIMUL 4 LIMITED - 2018-05-17 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-300,788 GBP2020-08-31
Officer
2013-10-22 ~ dissolved
IIF 16 - Director → ME
27
DELTIC SPV5 LIMITED
- now
RANIMUL 26 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
THE DELTIC GROUP LIMITED - 2015-05-19 07870512
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2015-05-12 ~ dissolved
IIF 26 - Director → ME
28
DELTIC ST ALBANS LIMITED
- now
RANIMUL 25 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 36 - Director → ME
29
DELTIC SWANSEA LIMITED
- now
RANIMUL 22 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-90,177 GBP2020-08-31
Officer
2012-05-09 ~ dissolved
IIF 27 - Director → ME
30
REGENT INNS PLC
- now
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-07 ~ dissolved
IIF 50 - Director → ME
31
SPV9 LIMITED
- now
RANIMUL 9 LIMITED - 2017-05-03 07870440, 07870512, 07870576 ... (more)
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 30 - Director → ME
32
THE DELTIC GROUP HOLDINGS LIMITED
- now
RANIMUL 1 LIMITED - 2018-05-03 07870512, 07870576, 07871611 ... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-06-28 ~ dissolved
IIF 17 - Director → ME
33
THE DELTIC GROUP LIMITED
- now 09582039
THE LUMINAR GROUP LIMITED - 2015-05-19
RANIMUL 2 LIMITED - 2012-02-07 07870440, 07870576, 07871611 ... (more)
Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (7 parents, 21 offsprings)
Officer
2012-05-18 ~ now
IIF 11 - Director → ME
34
WPC10 LIMITED

C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-980,645 GBP2023-12-31
Officer
2023-12-01 ~ now
IIF 12 - Director → ME

Ceased 28

1
01659715 LIMITED
- now
ALLIED RESTAURANTS PLC - 1989-11-24 06560472
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (3 parents)
Officer
2001-07-31 ~ 2002-09-12
IIF 45 - Director → ME
2
BEN BAILEY HOMES LTD
- now 07488352, 01043597, 03026597
BROOK OUTBACK LTD - 2015-11-02
BROOK LEISURE (OUTBACK) LTD - 2013-06-24
Lower Plaza 1, Fitzwilliam Street, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2010-09-30
IIF 56 - Director → ME
3
CHICAGO LEISURE MK LIMITED
- now
TOPAZ BIDCO 2 LIMITED - 2013-06-26 08561431
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-11-07 ~ 2018-11-16
IIF 39 - Director → ME
4
DELTIC DIS LIMITED
- now
RANIMUL 20 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2012-04-14 ~ 2012-06-26
IIF 42 - Director → ME
5
EUROPEAN LEISURE LIMITED

Refer, To Parent Register, Ireland
Active Corporate (4 parents)
Officer
2001-07-31 ~ 2012-07-19
IIF 43 - Director → ME
6
G4 LEISURE HOLDINGS LTD
- now
BROOK LEISURE HOLDINGS LIMITED - 2013-06-19
BROOMCO (1738) LIMITED - 1999-01-08 04329833, 04329835, 04357102 ... (more)
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2010-09-30
IIF 51 - Director → ME
7
GEORGICA LIMITED
- now
GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-05 ~ 2002-06-30
IIF 47 - Director → ME
8
LUMINAR (ASIA) LIMITED
- now
FRESHNAME NO.287 LIMITED - 2000-10-30
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2006-01-12
IIF 49 - Director → ME
9
LUMINAR SOUTH AND EAST
- now 04836873
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
INTERCEDE 1876 LIMITED - 2003-07-23 04836873, 04836876, 04836879, 04836880... (more)
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2006-07-28
IIF 44 - Director → ME
10
MOKA LINCOLN LIMITED
- now
DELTIC LINCOLN LIMITED - 2018-12-17
RANIMUL 17 LIMITED - 2018-05-18 07870440, 07870512, 07870576 ... (more)
1 Butternab Ridge, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2012-04-14 ~ 2018-12-21
IIF 22 - Director → ME
11
NEOS 1 LTD
- now 13068585, 13229147, 13311619 ... (more)
CC STIM UK TRADECO 8 LTD - 2024-05-14 13068575, 13068585, 13068680 ... (more)
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-448,352 GBP2023-12-31
Officer
2021-04-08 ~ 2024-02-01
IIF 6 - Director → ME
12
NEOS 14 LTD
- now 13068585, 13229147, 13311688 ... (more)
CC STIM UK SPV LTD - 2024-05-14
REKOM CARDIFF 1 LTD - 2024-01-05 13322203
REKOM IPSWICH LTD - 2022-08-09
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,752 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-03 ~ 2024-02-01
IIF 7 - Director → ME
13
NEOS 15 LTD
- now 13068585, 13229147, 13311619 ... (more)
CC STIM UK TRADECO 9 LTD - 2024-12-30 13068575, 13068585, 13068680 ... (more)
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-14 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-08 ~ 2024-02-01
IIF 53 - Director → ME
14
NEOS 16 LTD
- now 13068585, 13229147, 13311619 ... (more)
REKOM COLCHESTER LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-210 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-03 ~ 2024-02-01
IIF 54 - Director → ME
15
NEOS 17 LTD
- now 13068585, 13229147, 13311619 ... (more)
REKOM A LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2024-02-01
IIF 57 - Director → ME
16
NEOS 18 LTD
- now 13068585, 13229147, 13311619 ... (more)
REKOM D LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2024-02-01
IIF 60 - Director → ME
17
NEOS 19 LTD
- now 13068585, 13229147, 13311619 ... (more)
REKOM E LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2024-02-01
IIF 61 - Director → ME
18
NEOS 2 LTD
- now 13229147, 13311619, 13311688 ... (more)
CC STIM UK TRADECO 2 LTD - 2024-05-14 13068575, 13068680, 13073929 ... (more)
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-74,069 GBP2023-12-31
Officer
2021-05-10 ~ 2024-02-01
IIF 55 - Director → ME
19
NEOS 20 LTD
- now 13068585, 13229147, 13311619 ... (more)
REKOM NOTTINGHAM LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2024-02-01
IIF 58 - Director → ME
20
NEOS 21 LTD
- now 13068585, 13229147, 13311619 ... (more)
REKOM C LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2024-02-01
IIF 59 - Director → ME
21
NEOS 22 LTD
- now 13068585, 13311619, 13311688 ... (more)
SWITCH OPERATING LIMITED - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (5 parents)
Profit/Loss (Company account)
-29,637 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-01 ~ 2024-02-01
IIF 10 - Director → ME
22
NEOS 99 LTD
- now 13068585, 13229147, 13311619 ... (more)
REKOM B LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2024-02-01
IIF 62 - Director → ME
23
NEOS SPV 1 LTD
- now
REKOM CARDIFF LTD - 2024-05-14 13311619
CC STIM UK TRADECO 7 LTD - 2022-01-21 13068575, 13068585, 13068680 ... (more)
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,569 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-08 ~ 2024-02-01
IIF 52 - Director → ME
24
NEOS SPV 2 LTD
- now
SWITCH SOUTH LIMITED - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,659 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-01 ~ 2024-02-01
IIF 46 - Director → ME
25
REDMED LIMITED

287 High Street, Lincoln, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,375,962 GBP2024-04-30
Officer
2011-05-20 ~ 2023-11-06
IIF 14 - Director → ME
26
STROBE 3
- now
LUMINAR LEISURE LIMITED - 2008-02-29 02182712, 03802937
NORTHERN LEISURE LIMITED - 2001-07-16 02182712
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-29 ~ 2001-04-06
IIF 13 - Director → ME
27
STROBE 5
- now 06436267, 06442566, 06498856 ... (more)
STROBE 5 LIMITED - 2008-06-02 06436267, 06442566, 06498856 ... (more)
NORTHERN LEISURE LIMITED - 2008-02-29 02188184
LUMINAR LEISURE LIMITED - 2001-07-16 02188184, 03802937
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2000-08-07 ~ 2001-04-06
IIF 48 - Director → ME
28
THE DELTIC GROUP HOLDINGS LIMITED
- now
RANIMUL 1 LIMITED - 2018-05-03 07870512, 07870576, 07871611 ... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-08-23 ~ 2017-08-25
IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.