1
7 Grange Hill, Coggeshall, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-10-20 ~ now
IIF 14 - Director → ME
2004-10-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
B S J MANAGEMENT SERVICES LIMITED
- now 03397062B S J CONSULTING LIMITED
- 2011-03-24
03397062B S J MANAGEMENT SERVICES LIMITED
- 2009-12-30
03397062 6a Shelley Drive, Burnham-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
3,738 GBP2025-03-31
Officer
1997-07-03 ~ now
IIF 2 - Director → ME
1997-07-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-02-15 ~ now
IIF 30 - Has significant influence or control → OE
3
2a Linden Road, Bognor Regis, West Sussex
Active Corporate (2 parents)
Equity (Company account)
7,291 GBP2024-01-31
Officer
2014-05-02 ~ now
IIF 34 - Secretary → ME
4
GRAND HOTEL (BURSTIN) LIMITED
- now 03991481PRECIS (1898) LIMITED - 2000-08-22
Great Central House, Great Central Avenue, Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-12-09 ~ 2005-12-14
IIF 6 - Director → ME
2002-10-21 ~ dissolved
IIF 20 - Secretary → ME
5
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ dissolved
IIF 29 - Secretary → ME
6
PRECIS (1693) LIMITED - 1999-03-01
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
2002-12-18 ~ 2005-12-14
IIF 4 - Director → ME
2002-10-21 ~ dissolved
IIF 17 - Secretary → ME
7
PRECIS (1707) LIMITED - 1999-03-05
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-12-20 ~ 2005-12-14
IIF 5 - Director → ME
2002-10-21 ~ 2005-12-14
IIF 26 - Secretary → ME
8
HOSPITALITY MANAGEMENT INTERNATIONAL LTD
- now 04201737POLEDEAN LIMITED - 2001-08-14
7 Grange Hill, Coggeshall, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
435,305 GBP2025-03-31
Officer
2003-06-01 ~ now
IIF 1 - Director → ME
9
HUTCHINGS VEHICLE SERVICES LIMITED
10783226 First Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-06-14 ~ 2021-06-03
IIF 35 - Secretary → ME
10
J.T. DAVIES & SONS HOLDINGS LIMITED
05985342 The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
774,699 GBP2024-01-01 ~ 2024-12-29
Officer
2006-11-01 ~ 2008-08-31
IIF 12 - Director → ME
2006-11-01 ~ 2008-08-31
IIF 21 - Secretary → ME
11
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
8,957,594 GBP2024-12-29
Officer
2006-11-01 ~ 2008-08-31
IIF 3 - Director → ME
2006-11-01 ~ 2008-11-02
IIF 19 - Secretary → ME
12
J.T.D. INVESTMENTS LIMITED
- now 05985264 The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
67,118,434 GBP2024-12-29
Officer
2006-11-01 ~ 2008-08-31
IIF 10 - Director → ME
2006-11-01 ~ 2008-08-31
IIF 24 - Secretary → ME
13
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-29
Officer
2005-03-01 ~ 2008-08-31
IIF 13 - Director → ME
2005-04-01 ~ 2008-08-31
IIF 23 - Secretary → ME
14
M.A.T. DAVIES HOLDINGS LIMITED
- now 02807044USUALEXCESS LIMITED - 1995-06-30
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
7,674,730 GBP2024-12-29
Officer
2005-03-01 ~ 2008-08-31
IIF 11 - Director → ME
2005-04-01 ~ 2008-08-31
IIF 25 - Secretary → ME
15
OAKLAND CAPITAL DEVELOPMENTS LIMITED
04619610 Ramada Hotel & Suites, Butts, Coventry, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,136,125 GBP2025-06-30
Officer
2020-04-24 ~ now
IIF 33 - Secretary → ME
16
PREMIER LEISURE (SUFFOLK) LIMITED - now
MHS 2 LIMITED - 2017-09-05
PREMIER LEISURE (SUFFOLK) LIMITED
- 2017-08-03
05858142 1 Benjamin Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-08-17 ~ 2014-10-01
IIF 27 - Secretary → ME
17
The Old Toll House, Mare Hill Road, Pulborough, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 7 - Director → ME
2011-01-14 ~ dissolved
IIF 36 - Secretary → ME
18
Greylands Wellow Wood Road, West Wellow, Romsey, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1,408 GBP2018-03-31
Officer
2005-04-04 ~ 2013-12-31
IIF 22 - Secretary → ME
19
CHARICK LIMITED - 2006-03-28
5 Apple Tree Walk, Climping, Littlehampton, England
Dissolved Corporate (8 parents)
Equity (Company account)
-64 GBP2018-05-31
Officer
2007-06-13 ~ dissolved
IIF 9 - Director → ME
2007-06-13 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
W.H. BRAKSPEAR & SONS LIMITED
- now 00046656W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY
- 2007-04-03
00046656 Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
55,175,734 GBP2024-12-29
Officer
2007-02-22 ~ 2008-08-31
IIF 8 - Director → ME
21
WILLETT TECHNICAL SERVICES LIMITED
04837862 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
52,988 GBP2025-03-31
Officer
2003-07-18 ~ 2005-06-20
IIF 18 - Secretary → ME