1
CHARMING HOTELS OF THE WORLD LIMITED
08966892 The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
2
EUROPRENEUR CONSULTANTS LIMITED
02607611 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2022-11-10 ~ 2022-11-10
IIF 36 - Director → ME
3
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 38 - Director → ME
4
LAPIN VENTURES LIMITED
- 2019-11-08
11979391 The Old Butchery High Street, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ 2021-05-17
IIF 24 - Director → ME
5
The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2011-10-21
IIF 10 - Director → ME
6
The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2020-02-06
IIF 29 - Director → ME
Person with significant control
2018-06-14 ~ 2020-02-06
IIF 50 - Has significant influence or control → OE
7
IMBOLC PHOTOGRAPHY LIMITED
- 2019-07-15
09788305IMBOLC PHOTOGRAHY LIMITED
- 2019-03-21
09788305IMBOLIC PHOTOGRAPHY LIMITED
- 2019-03-11
09788305RAY TARANTINO PHOTOGRAPHY LIMITED
- 2019-02-08
09788305 The Old Butchery, High Street, Twyford, Hampshire
Active Corporate (4 parents)
Officer
2015-09-22 ~ 2020-01-25
IIF 6 - Director → ME
8
INTERNATIONAL HOTEL NETWORK LIMITED
- now 06932053SHOO 462 LIMITED - 2009-07-08
60317, 10 Orange Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ dissolved
IIF 22 - Director → ME
9
INVESTA PROPERTY HOLDINGS LIMITED
11025693 The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2023-03-21
IIF 39 - Director → ME
Person with significant control
2019-08-19 ~ 2023-03-20
IIF 52 - Ownership of shares – 75% or more → OE
10
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2020-02-06
IIF 8 - Director → ME
11
The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ 2020-02-06
IIF 2 - Director → ME
12
The Old Butchery Ltd High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2017-05-12
IIF 30 - Director → ME
13
The Old Butchery High Street, Twyford, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ 2024-03-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-24
IIF 44 - Ownership of shares – 75% or more → OE
14
The Old Butchery, High Street, Twyford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 35 - Director → ME
15
The Old Butchery High Street, Twyford, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2016-05-16 ~ 2020-02-06
IIF 20 - Director → ME
Person with significant control
2016-05-16 ~ 2020-02-06
IIF 43 - Right to appoint or remove directors → OE
16
The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
17
The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-06-27 ~ dissolved
IIF 11 - Director → ME
18
NIQUESA PREMIUM LOGISTICS LIMITED
10608779 The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 15 - Director → ME
19
TDA CAPITAL HOSPITALITY AND TRAVEL LIMITED
- 2015-02-04
08232779TDA CAPITAL OPERATIONS LIMITED
- 2014-03-31
08232779TAILORED HOSPITALITY SOLUTIONS LIMITED
- 2013-10-25
08232779 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
2012-09-28 ~ 2020-02-06
IIF 12 - Director → ME
20
NIQUESA MEDIATECH LIMITED
- 2018-06-22
10609157 The Old Butchery High Street, Twyford, Winchester, England
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ 2020-02-06
IIF 23 - Director → ME
21
The Old Butchery High Street, Twyford, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
22
NIQUESA LONDON LIMITED
- 2020-01-21
11784141 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ 2020-02-06
IIF 13 - Director → ME
23
ONE DEGREE NORTH (EASTLEIGH) MANAGEMENT COMPANY LIMITED
05660979 Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (8 parents)
Officer
2009-03-09 ~ now
IIF 4 - Director → ME
24
The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
RED PEPPER BRANDS LIMITED
- now 10037018RED PEPPER FOOD COMPANY LIMITED
- 2019-05-16
10037018 C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 7 - Director → ME
26
ROTHMAN ACCOUNTANCY SERVICES LIMITED
02947878 The Old Butchery, High Street, Twyford Nr Winchester, Hants
Active Corporate (7 parents)
Officer
1994-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
The Old Butchery High St, Twyford, Nr Winchester, Hampshire, England
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 40 - Director → ME
2015-03-12 ~ 2026-02-09
IIF 33 - Director → ME
2015-03-12 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
28
3 Field Court, London
Liquidation Corporate (15 parents)
Officer
2017-10-27 ~ now
IIF 32 - Director → ME
29
St. Swithun's School, Alresford Road, Winchester, Hampshire
Active Corporate (92 parents, 1 offspring)
Officer
1996-10-10 ~ 2016-08-31
IIF 14 - Director → ME
30
NIQUESA STORE LIMITED
- 2020-01-21
11103514 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2017-12-08 ~ 2020-02-06
IIF 27 - Director → ME
31
TCL FOCUS ENTERTAINMENT LIMITED
05577720 The Old Butchery High Street, Twyford, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ dissolved
IIF 16 - Director → ME
32
T. D. A. CAPITAL LIMITED
- 2013-03-07
07899319 C/o James Cowper Kreston, The White Building, Southampton, Hampshire
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2012-01-05 ~ 2020-02-06
IIF 34 - Director → ME
33
The Old Butchery High Street, Twyford, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 26 - Director → ME
34
TRADELUX HOLDINGS LIMITED
- now 11101171 The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ 2020-02-06
IIF 5 - Director → ME
35
UNITED CAPITAL INVESTMENTS LIMITED
07414827 The Old Butchery, High Street, Twyford, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 9 - Director → ME
36
NIQUESA JEWELLERS LIMITED
- 2020-01-21
07934690NIQUESA & CO LIMITED
- 2013-10-21
07934690R E L LUXURY GOODS LIMITED
- 2012-05-31
07934690RAJ FINE JEWELLERY LIMITED
- 2012-04-25
07934690 Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (4 parents)
Officer
2012-02-03 ~ 2020-02-06
IIF 31 - Director → ME
37
The Old Butchery High Street, Twyford, Winchester, England
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 47 - Has significant influence or control → OE
38
WOODBRICK & CASTLE LIMITED
- now 08761722TDA CAPITAL PROPERTIES LIMITED
- 2016-03-09
08761722TDA CAPITAL PROPERTY MANAGEMENT LIMITED
- 2014-03-31
08761722 The Old Butchery, High Street, Twyford, Hampshire
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2020-02-06
IIF 1 - Director → ME
39
The Old Butchery High Street, Twyford, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 46 - Has significant influence or control → OE