1
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ dissolved
IIF 17 - Director → ME
2
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2014-07-23
IIF 15 - Director → ME
3
BRISTOL ASSOCIATES LIMITED
- now 02838286DIPLEMA 279 LIMITED
- 1993-12-09
02838286 03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092Warning The number of records might exceed displayable range of browser, please consider
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... (more) Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1993-11-29 ~ dissolved
IIF 13 - Director → ME
1993-11-29 ~ dissolved
IIF 89 - Secretary → ME
4
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-21 ~ 2024-03-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Bungalow, Enys Hill, Penryn, England
Active Corporate (2 parents)
Equity (Company account)
46,279 GBP2024-04-29
Officer
2022-04-03 ~ now
IIF 59 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
FOUR WINDS RESORTS LIMITED
- now 04955835FOUR WINDS RESORTS PLC
- 2005-12-23
04955835FOUR WINDS HOTELS AND RESORTS PLC
- 2003-11-21
04955835 10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
-457,621 GBP2021-06-30
Officer
2003-11-06 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FRIARS 727 LIMITED
10827709 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
-280,359 GBP2018-12-29
Officer
2016-03-31 ~ dissolved
IIF 84 - Director → ME
9
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
547,929 GBP2018-12-29
Officer
2016-03-31 ~ dissolved
IIF 80 - Director → ME
10
GEMINI (THE ELMS) LIMITED - now
LFH (THE ELMS) LIMITED
- 2017-07-06
07860106 Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
-1,790,801 GBP2022-12-31
Officer
2011-11-24 ~ 2017-06-30
IIF 10 - Director → ME
11
HALCYON HOTELS & RESORTS LTD
- 2010-11-03
07045768ALCYON HOTELS & RESORTS LTD
- 2009-11-01
07045768 Rosemergy Farm Chapel Porth, St Agnes, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 9 - Director → ME
12
HALCYON GARA ROCK RESORT LIMITED
09731973 Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 19 - Director → ME
13
HALCYON HOTELS AND RESORTS PLC
- now 07422554 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-741,840 GBP2020-12-31
Officer
2010-10-28 ~ now
IIF 78 - Director → ME
14
Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ dissolved
IIF 14 - Director → ME
2006-02-13 ~ dissolved
IIF 90 - Secretary → ME
15
4th Floor, 95 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2018-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (11 parents)
Equity (Company account)
-1,462,157 GBP2024-12-31
Officer
2011-02-09 ~ now
IIF 44 - Director → ME
17
HOTEL VICTORIA (TSP OPERATIONS) LIMITED
- now 15182917VICTORIA HOTEL (TSP OPERATIONS) LTD
- 2024-08-06
15182917 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (6 parents)
Equity (Company account)
-333,175 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 58 - Director → ME
18
4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,754 GBP2024-12-31
Officer
2020-02-10 ~ 2024-10-30
IIF 62 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2006-05-17 ~ 2006-09-26
IIF 87 - Director → ME
2000-11-27 ~ 2006-09-26
IIF 88 - Secretary → ME
20
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 73 - Director → ME
21
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-287,733 GBP2018-12-30
Officer
2015-08-24 ~ dissolved
IIF 83 - Director → ME
22
KINGFISHER RESORTS MEUDON LIMITED
12891298 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,060,234 GBP2023-12-31
Officer
2020-09-21 ~ now
IIF 49 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
KINGFISHER RESORTS ST IVES LIMITED
10257898 Winchester House, Deane Gate Avenue, Taunton
In Administration Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-941,506 GBP2021-12-31 ~ 2022-12-30
Officer
2016-06-30 ~ now
IIF 61 - Director → ME
24
KINGFISHER RESORTS STUDLAND LIMITED
10417689 4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,193,749 GBP2022-12-29 ~ 2023-12-28
Officer
2016-10-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-10 ~ 2017-10-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 72 - Director → ME
26
KINGFISHER UNA RESORT LIMITED
- now 08104021FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,541,403 GBP2022-12-30
Officer
2016-10-06 ~ now
IIF 42 - Director → ME
27
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
2,373,287 GBP2023-12-28
Officer
2017-06-27 ~ now
IIF 86 - Director → ME
28
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
755,003 GBP2020-12-31
Officer
2011-11-24 ~ 2020-01-31
IIF 69 - Director → ME
29
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
488,249 GBP2020-12-31
Officer
2011-11-24 ~ 2020-01-31
IIF 66 - Director → ME
30
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
156,160 GBP2020-12-31
Officer
2011-11-24 ~ 2020-01-31
IIF 65 - Director → ME
31
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
-427,338 GBP2020-12-31
Officer
2011-11-24 ~ 2020-01-31
IIF 68 - Director → ME
32
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
655,902 GBP2020-12-31
Officer
2011-11-24 ~ 2020-01-31
IIF 64 - Director → ME
33
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
-3,484,946 GBP2020-12-31
Officer
2011-11-24 ~ 2020-01-31
IIF 67 - Director → ME
34
11a Kimberley Park Road, Falmouth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-39,372 GBP2024-06-30
Officer
2008-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 16 - Director → ME
36
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-18,989 GBP2020-12-31
Officer
2017-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,893 GBP2024-12-31
Officer
2022-02-28 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
38
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,795 GBP2020-12-31
Officer
2013-04-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
11a Kimberley Park Road, Falmouth, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-24 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
40
4th Floor, 95 Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2020-11-06 ~ now
IIF 54 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
41
4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-20,144 GBP2024-12-30
Officer
2016-07-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
42
Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
43
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,678 GBP2024-12-30
Officer
2017-06-12 ~ now
IIF 52 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
45
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-24,292 GBP2024-12-31
Officer
2010-10-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
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
46
LUXURY RESORT MANAGEMENT LIMITED
09744520 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2,290 GBP2016-12-31
Officer
2015-08-24 ~ dissolved
IIF 82 - Director → ME
47
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-4,724,975 GBP2020-01-01 ~ 2020-12-31
Officer
2017-10-05 ~ 2020-01-31
IIF 81 - Director → ME
48
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
952,005 GBP2023-12-31
Officer
2020-12-21 ~ now
IIF 45 - Director → ME
49
The Bungalow, Enys Hill, Penryn, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
50
The Bungalow, Enys Hill, Penryn, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
51
The Bungalow, Enys Hill, Penryn, England
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
52
10 Lemon Street, Truro, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
53
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2016-02-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
54
THE ELECTRIC MOTEL COMPANY LIMITED
12417618 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-24,005 GBP2025-01-31
Officer
2020-05-11 ~ 2020-11-20
IIF 63 - Director → ME
55
10 Lemon Street, Truro, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
56
11a Kimberley Park Road, Kimberley Park Road, Falmouth, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 60 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
57
THORNBURY CASTLE HOTEL LIMITED
- now 07860087LFH (THORNBURY CASTLE) LIMITED
- 2017-10-09
07860087 Fourth Floor, 36 Upper Brook Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-812,647 GBP2021-12-31
Officer
2011-11-24 ~ 2019-07-19
IIF 51 - Director → ME
58
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,327,003 GBP2022-12-30
Officer
2016-10-06 ~ now
IIF 56 - Director → ME
59
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 79 - Director → ME
60
Wheal Friendly Garden, Rocky Lane, St Agnes, Cornwall
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 12 - Director → ME
61
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (7 parents)
Equity (Company account)
-3,463,914 GBP2024-12-31
Officer
2022-07-04 ~ now
IIF 43 - Director → ME