1
AKKERON HOTELS MANAGEMENT LIMITED - now
BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED
- 2007-06-01
04252813CLASS ASSOCIATES LIMITED
- 2001-08-06
04252813 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2001-07-31 ~ 2011-02-03
IIF 16 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1996-02-05 ~ 2000-01-06
IIF 10 - Director → ME
1996-04-19 ~ 2000-01-06
IIF 20 - Secretary → ME
3
BRIGHTSTAR (STRATFORD) LIMITED
- now 12753830BRIGHTSTAR (NORWICH) LIMITED
- 2021-06-11
12753830HOSPITALITY FIRST THREE LIMITED
- 2021-03-04
12753830 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (7 parents)
Equity (Company account)
1,758,966 GBP2024-08-31
Officer
2020-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-19 ~ 2021-03-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (7 parents)
Equity (Company account)
468,611 GBP2024-08-31
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
5
BRIGHTSTAR CORPORATE GROUP LIMITED
- 2023-04-19
14718216 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
195,442 GBP2024-08-31
Officer
2023-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
923,856 GBP2024-08-31
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
7
BRIGHTSTAR HOSPITALITY MANAGEMENT LIMITED
12997340 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Equity (Company account)
400 GBP2024-08-31
Officer
2020-11-04 ~ now
IIF 4 - Director → ME
8
BRIGHTSTAR HOTEL PARTNERS LIMITED
- now 14043016EXCELSIOR HOTEL PARTNERS LIMITED
- 2022-07-19
14043016 6th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2022-04-12 ~ dissolved
IIF 12 - Director → ME
9
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
400 GBP2024-08-31
Officer
2020-11-04 ~ now
IIF 3 - Director → ME
10
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-06-28 ~ dissolved
IIF 15 - Director → ME
2004-06-28 ~ 2005-11-21
IIF 23 - Secretary → ME
11
CASTLE VALE PROPERTY COMPANY LIMITED
15191317 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
12
EUROPA HOTEL GATWICK LIMITED
- now 02226037LA-QUINTA HOTELS LIMITED
- 1989-02-08
02226037 Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 19 - Secretary → ME
13
HERALD MANAGEMENT LIMITED - now
ADMIRAL HOTELS MANAGEMENT LIMITED
- 2011-08-03
06944644 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2009-06-25 ~ 2011-01-31
IIF 17 - Director → ME
14
LONDON TOWN VENTURES (BELVEDERE) LIMITED
- now 08844470LONDON & BERKELEY VENTURES LIMITED
- 2015-03-28
08844470 21 Leavesden Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 18 - Director → ME
15
HOTEL MANAGEMENT CONSULTANTS LTD - 2013-04-10
C/o 21 Leavesden Road, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 14 - Director → ME
2013-04-16 ~ dissolved
IIF 27 - Secretary → ME
16
21 Leavesden Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
PHOENIX HOTEL FOLKESTONE LIMITED
12173783 H W B Construction, 224 Church Road, Northolt, England
Dissolved Corporate (3 parents)
Equity (Company account)
-321 GBP2020-08-31
Officer
2019-08-26 ~ dissolved
IIF 13 - Director → ME
18
PHOENIX PROPERTIES (WIMBLEDON) LIMITED - now
PHOENIX RETAIL LIMITED
- 2012-11-27
03841289 Flat E, 10 South Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
62,961 GBP2024-03-31
Officer
1999-09-14 ~ 2000-01-23
IIF 9 - Director → ME
19
SANDWICH PLUS LIMITED
- 1998-06-01
02766854 1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
1996-04-19 ~ 2000-01-12
IIF 22 - Secretary → ME
20
65-68 Witham, Hull, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-03-05 ~ now
IIF 1 - Director → ME
21
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-04-19 ~ 2000-01-06
IIF 21 - Secretary → ME