1
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Officer
2023-12-21 ~ nowIIF 12 - Director → ME
2
Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolvedIIF 41 - Director → ME
3
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,459 GBP2018-12-29
Officer
2016-03-31 ~ dissolvedIIF 46 - Director → ME
4
AMINGHURST LIMITED - 2016-06-12
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
546,929 GBP2018-12-29
Officer
2016-03-31 ~ dissolvedIIF 27 - Director → ME
5
ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,928,464 GBP2020-12-31
Officer
2018-10-26 ~ nowIIF 30 - Director → ME
6
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (5 parents)
Officer
2018-09-25 ~ nowIIF 10 - Director → ME
7
HOTEL POLURRIAN LIMITED - 2022-02-01
The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,462,158 GBP2024-12-31
Officer
2020-01-28 ~ nowIIF 6 - Director → ME
8
VICTORIA HOTEL (TSP OPERATIONS) LTD - 2024-08-06
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-333,176 GBP2024-12-31
Officer
2023-10-24 ~ nowIIF 5 - Director → ME
9
Hyde Park House, Manfred Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolvedIIF 56 - Director → ME
10
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-387,734 GBP2018-12-30
Officer
2016-01-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-952,266 GBP2023-12-31
Officer
2020-09-21 ~ nowIIF 14 - Director → ME
12
Winchester House, Deane Gate Avenue, TauntonIn Administration Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,997,499 GBP2022-12-30
Officer
2016-08-25 ~ nowIIF 33 - Director → ME
13
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,783,359 GBP2023-12-28
Officer
2017-05-31 ~ nowIIF 7 - Director → ME
14
Hyde Park House, Manfred Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolvedIIF 47 - Director → ME
15
FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,541,404 GBP2022-12-30
Officer
2016-10-06 ~ nowIIF 4 - Director → ME
16
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,309,296 GBP2023-12-28
Officer
2017-06-27 ~ nowIIF 9 - Director → ME
17
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor 95 Chancery Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,093 GBP2024-12-31
Officer
2022-02-28 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2020-11-06 ~ nowIIF 13 - Director → ME
20
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,144 GBP2024-12-30
Officer
2016-10-10 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
21
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,678 GBP2024-12-30
Officer
2017-06-12 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hyde Park House, Manfred Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,292 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 17 - Director → ME
24
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,710 GBP2016-12-31
Officer
2016-03-31 ~ dissolvedIIF 45 - Director → ME
25
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-456,977 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 11 - Director → ME
26
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,327,002 GBP2022-12-30
Officer
2016-10-06 ~ nowIIF 16 - Director → ME
27
4th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolvedIIF 8 - Director → ME
28
1 Yeabridge Court, Yeabridge, South Petherton, Somerset, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2013-01-25 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
29
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,463,915 GBP2024-12-31
Officer
2022-07-04 ~ nowIIF 35 - Director → ME