1
TALASH HOTELS NO2 LIMITED - 2019-08-16
204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
885,030 GBP2023-10-31
Officer
2014-08-07 ~ nowIIF 17 - Director → ME
2
ASHFAX LIMITED - 1986-09-03
ABERAFAN HOTEL LIMITED - 1995-12-12
204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
861,164 GBP2023-09-30
Officer
2022-11-04 ~ nowIIF 15 - Director → ME
3
204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TALASH HOTELS NO1 LTD - 2019-08-16
204 Winsford Avenue, CoventryActive Corporate (2 parents)
Equity (Company account)
617,153 GBP2023-09-30
Officer
2013-05-09 ~ nowIIF 10 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 32 - Has significant influence or control → OE
5
TALASH HOTELS NO 5 LIMITED - 2019-08-16
204 Winsford Avenue, Coventry, England And Wales, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-49,939 GBP2021-09-30
Officer
2016-03-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
6
204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-18 ~ nowIIF 5 - Director → ME
Person with significant control
2017-08-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TALASH HOTELS NO 4 LIMITED - 2019-08-16
204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
128,148 GBP2024-03-31
Officer
2016-02-10 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 28 - Has significant influence or control → OE
8
TALASH HOTELS NO 3 LIMITED - 2019-08-16
204 Winsford Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,254,540 GBP2024-06-30
Officer
2015-01-30 ~ nowIIF 1 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 33 - Has significant influence or control → OE
9
C/o Mercure Warwick Honiley Court Hotel, Meer End Road, Honiley, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2,047,849 GBP2019-01-31
Officer
2007-08-15 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
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
10
204 Winsford Avenue Winsford Avenue, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,378,409 GBP2023-09-30
Officer
2017-07-10 ~ nowIIF 6 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 23 - Has significant influence or control → OE
11
204 Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,149,652 GBP2024-01-31
Officer
2016-09-02 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
204 Winsford Avenue, Coventry, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
777,784 GBP2024-01-31
Officer
2016-11-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,248,832 GBP2023-12-31
Officer
2017-02-24 ~ nowIIF 3 - Director → ME
14
204, Winsford Avenue Winsford Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 7 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
204 Winsford Avenue, Allesley Park, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TALASH HOTELS LTD - 2023-10-11
204 Winsford Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
4,513,559 GBP2024-06-30
Officer
2010-05-25 ~ nowIIF 16 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
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