1
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2006-11-13IIF 6 - Director → ME
2
HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2006-11-13IIF 28 - Director → ME
3
The Old Courtyard, Blackhurst Park, Tunbridge Wells, KentActive Corporate (5 parents)
Officer
2004-09-14 ~ 2015-09-20IIF 25 - Director → ME
4
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 2006-11-13IIF 34 - Director → ME
5
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2006-11-13IIF 5 - Director → ME
6
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2002-02-04 ~ 2006-11-13IIF 29 - Director → ME
7
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1999-03-12 ~ 2006-11-13IIF 2 - Director → ME
8
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2000-08-29 ~ 2006-11-13IIF 31 - Director → ME
9
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2000-11-20 ~ 2006-11-13IIF 20 - Director → ME
10
THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1992-06-03 ~ 2006-11-13IIF 21 - Director → ME
11
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1999-03-12 ~ 2006-11-13IIF 30 - Director → ME
12
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-07-11 ~ 2006-11-13IIF 8 - Director → ME
13
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2006-11-13IIF 3 - Director → ME
14
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)
Officer
2003-07-11 ~ 2006-11-13IIF 9 - Director → ME
15
BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 2006-11-13IIF 32 - Director → ME
16
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
~ 2006-11-13IIF 33 - Director → ME
17
INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
Consort House Amy Johnson Way, Clifton Moor, York, North YorkshireActive Corporate (9 parents, 2 offsprings)
Officer
~ 2000-03-13IIF 40 - Director → ME
18
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)
Officer
2005-10-24 ~ 2006-11-13IIF 26 - Director → ME
19
14 Bonhill Street, LondonDissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 27 - Director → ME
20
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 22 - Director → ME
21
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 14 - Director → ME
22
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 4 - Director → ME
23
MARSTON HELLIDON LAKES LIMITED - 2018-05-08
14 Bonhill Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 10 - Director → ME
24
14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-15 ~ 2006-11-13IIF 38 - Director → ME
25
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)
Officer
~ 2006-11-13IIF 15 - Director → ME
26
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 13 - Director → ME
27
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 23 - Director → ME
28
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2005-10-24 ~ 2006-11-13IIF 11 - Director → ME
29
CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
1999-03-12 ~ 2006-11-13IIF 24 - Director → ME
30
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1997-05-01 ~ 2006-11-13IIF 12 - Director → ME
31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2000-09-29 ~ 2006-11-13IIF 17 - Director → ME
32
The Spa Hotel, Langton Road, Tunbridge Wells, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,334,290 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-11-15IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 2006-11-13IIF 19 - Director → ME
34
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 2006-11-13IIF 7 - Director → ME
35
MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6,447,358 GBP2023-12-31
Officer
2005-10-24 ~ 2006-11-13IIF 16 - Director → ME
36
FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2001-04-11 ~ 2006-11-13IIF 18 - Director → ME
37
27 Monson Road, Tunbridge Wells, KentActive Corporate (8 parents)
Officer
2010-09-13 ~ 2012-05-14IIF 36 - Director → ME
38
1 Mills Yard, Fulham, LondonActive Corporate (4 parents)
Equity (Company account)
375,576 GBP2023-03-31
Officer
1995-12-21 ~ 2000-07-14IIF 39 - Director → ME