1
2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2018-05-04 ~ nowIIF 8 - Director → ME
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 31 - Has significant influence or control → OE
3
118 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolvedIIF 14 - Director → ME
4
2nd Floor Regis House 45, King William Street, LondonLiquidation Corporate (2 parents)
Officer
2018-05-04 ~ nowIIF 7 - Director → ME
5
SUNSHINE HOSPITALITY LIMITED - 2020-02-05
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
37,229 GBP2023-03-26
Officer
2019-09-13 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
SUNSHINE HOSPITALITY BASINGSTOKE LIMITED - 2020-02-05
11c Kingsmead Square, BathLiquidation Corporate (1 parent)
Equity (Company account)
-194,584 GBP2021-03-31
Officer
2019-10-18 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
SUNSHINE HOSPITALITY BRISTOL LIMITED - 2020-02-05
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-57,519 GBP2023-03-26
Officer
2019-10-18 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
SUNSHINE HOSPITALITY BRUNEL LIMITED - 2020-02-05
SUNSHINE HOSPITALITY CABOT LIMITED - 2019-10-18
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
304,185 GBP2023-03-26
Officer
2019-09-13 ~ nowIIF 20 - Director → ME
9
SUNSHINE HOSPITALITY MANAGEMENT LIMITED - 2020-02-05
SUNSHINE HOSPITALITY GLOUCESTER LIMITED - 2019-10-18
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-591,700 GBP2023-03-26
Officer
2019-09-13 ~ nowIIF 16 - Director → ME
10
SUNSHINE HOSPITALITY GLOUCESTER QUAYS LIMITED - 2020-02-05
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,214 GBP2023-03-26
Officer
2019-10-04 ~ nowIIF 22 - Director → ME
11
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (1 parent)
Officer
2023-06-26 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,850 GBP2023-03-26
Officer
2020-06-05 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,359 GBP2023-03-26
Officer
2020-07-29 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,850 GBP2023-03-26
Officer
2020-07-29 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,850 GBP2023-03-26
Officer
2020-07-29 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,865 GBP2023-03-26
Officer
2020-07-29 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Proaccounts Uk Trident Business Centre, 89 Bickersteth Road, Unit M228, Tooting, London, EnglandDissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolvedIIF 4 - Director → ME
18
1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,938 GBP2023-03-26
Officer
2020-02-26 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
2nd Floor Regis House 45, King William Street, LondonLiquidation Corporate (2 parents)
Officer
2018-05-04 ~ nowIIF 6 - Director → ME
20
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2018-03-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE