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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marks, Peter Jack

    Related profiles found in government register
  • Marks, Peter Jack
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Peter Jack
    British acquisitions director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS

      IIF 14
  • Marks, Peter Jack
    British business consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 15
  • Marks, Peter Jack
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Peter Jack
    British co director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS

      IIF 44
  • Marks, Peter Jack
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS

      IIF 45 IIF 46

    • Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales

      IIF 47
  • Marks, Peter Jack
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Peter Jack
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP

      IIF 57
  • Marks, Peter Jack
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales

      IIF 58 IIF 59
  • Marks, Peter Jack
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    01659715 LIMITED
    - now 01659715
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-10-08
    ALLIED RESTAURANTS PLC - 1989-11-24
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-07-31 ~ 2002-09-12
    IIF 46 - Director → ME
  • 2
    BEN BAILEY HOMES LTD - now
    BROOK OUTBACK LTD - 2015-11-02
    BROOK LEISURE (OUTBACK) LTD
    - 2013-06-24 07050328
    Lower Plaza 1, Fitzwilliam Street, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-12-10 ~ 2010-09-30
    IIF 57 - Director → ME
  • 3
    CC STIM UK HOLDCO LTD
    13067085
    Insolvency (Case 1) In administration
    Administration started on 2024-02-01 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (7 parents, 16 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 10 - Director → ME
  • 4
    CC STIM UK TOPCO LTD
    13066237
    Insolvency (Case 1) In administration
    Administration started on 2024-02-01 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 4 - Director → ME
  • 5
    CC STIM UK TRADECO 1 LTD
    13068575 13312771... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-02-01 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 2 - Director → ME
  • 6
    CC STIM UK TRADECO 3 LTD
    13068680 13068575... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-02-01 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 5 - Director → ME
  • 7
    CC STIM UK TRADECO 4 LTD
    13073929 13068575... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-02-01 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 3 - Director → ME
  • 8
    CC STIM UK TRADECO 5 LTD
    13258800 13068575... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-02-01 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    IIF 6 - Director → ME
  • 9
    CC STIM UK TRADECO 6 LTD
    13312771 13068575... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-02-01 during the appointment or period of control
    Administration ended on 2026-02-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-04-03 ~ now
    IIF 9 - Director → ME
  • 10
    CHICAGO LEISURE LIMITED
    - now 08561431 08561414
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    Administration ended on 2021-12-22 during the appointment or period of control
    TOPAZ BIDCO 1 LIMITED - 2013-06-27
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 11
    CHICAGO LEISURE MK LIMITED
    - now 08561414 08561431
    TOPAZ BIDCO 2 LIMITED - 2013-06-26
    12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-07 ~ 2018-11-16
    IIF 40 - Director → ME
  • 12
    DELTIC (SHEFF) WEST STREET LIMITED
    - now 08063024
    RANIMUL 24 LIMITED
    - 2018-05-21 08063024 08030743... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 39 - Director → ME
  • 13
    DELTIC (WIN) WILLIAM STREET LIMITED
    - now 08030742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 19 LIMITED
    - 2018-05-21 08030742 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 14
    DELTIC 3 LIMITED
    - now 07870576
    RANIMUL 3 LIMITED - 2018-05-17
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 15
    DELTIC ANDOVER LIMITED
    - now 08030736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 16 LIMITED
    - 2018-05-18 08030736 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 26 - Director → ME
  • 16
    DELTIC BOURNEMOUTH F LIMITED
    - now 07950957
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    Administration ended on 2022-12-22 during the appointment or period of control
    RANIMUL 10 LIMITED
    - 2018-05-18 07950957 07950979... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 17
    DELTIC CARDIFF LIMITED
    - now 07951054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 14 LIMITED
    - 2018-05-18 07951054 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 18
    DELTIC CHICAGO'S LIMITED
    - now 07950948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 7 LIMITED
    - 2018-05-17 07950948 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-15 ~ dissolved
    IIF 42 - Director → ME
  • 19
    DELTIC COVENTRY LIMITED
    - now 08063013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 23 LIMITED
    - 2018-05-18 08063013 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 20
    DELTIC CRAWLEY LIMITED
    - now 08063004
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    DELTIC SPV4 LIMITED
    - 2019-10-25 08063004 07950955... (more)
    RANIMUL 21 LIMITED
    - 2018-05-18 08063004 08030743... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 38 - Director → ME
  • 21
    DELTIC DIS LIMITED - now
    RANIMUL 20 LIMITED
    - 2018-05-18 08030743 08063004... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2012-04-14 ~ 2012-06-26
    IIF 43 - Director → ME
  • 22
    DELTIC EXETER LIMITED
    - now 07950955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    DELTIC SPV2 LIMITED
    - 2018-12-06 07950955 08063004... (more)
    RANIMUL 8 LIMITED
    - 2018-05-17 07950955 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 36 - Director → ME
  • 23
    DELTIC GLOUCESTER LIMITED
    - now 07950964
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    Administration ended on 2021-12-22 during the appointment or period of control
    RANIMUL 11 LIMITED
    - 2018-05-18 07950964 07950979... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 24
    DELTIC HANLEY LIMITED
    - now 07950972
    DELTIC NORWICH LIMITED
    - 2019-06-11 07950972
    DELTIC SPV3 LIMITED
    - 2018-11-07 07950972 07950955... (more)
    RANIMUL 12 LIMITED
    - 2018-05-18 07950972 07950979... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 33 - Director → ME
  • 25
    DELTIC KL LIMITED
    - now 07950938
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    Administration ended on 2021-12-22 during the appointment or period of control
    DELTIC SPV1 LIMITED
    - 2018-11-07 07950938 08063004... (more)
    RANIMUL 6 LIMITED
    - 2018-05-17 07950938 07871611... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 41 - Director → ME
  • 26
    DELTIC OLDHAM LIMITED
    - now 08030729
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    Administration ended on 2021-12-22 during the appointment or period of control
    RANIMUL 15 LIMITED
    - 2018-05-18 08030729 07950979... (more)
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 27
    DELTIC OXFORD LIMITED
    - now 08030739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-17 during the appointment or period of control
    RANIMUL 18 LIMITED
    - 2018-05-18 08030739 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 22 - Director → ME
  • 28
    DELTIC PETERBOROUGH LIMITED
    - now 07950979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-12-20 during the appointment or period of control
    RANIMUL 13 LIMITED
    - 2018-05-18 07950979 08030729... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 29
    DELTIC PORTSMOUTH LIMITED
    - now 07950936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 5 LIMITED
    - 2018-05-17 07950936 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 34 - Director → ME
  • 30
    DELTIC SOUTHAMPTON LIMITED
    - now 07871611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-17 during the appointment or period of control
    RANIMUL 4 LIMITED
    - 2018-05-17 07871611 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 17 - Director → ME
  • 31
    DELTIC SPV5 LIMITED
    - now 09582039 07950955... (more)
    RANIMUL 26 LIMITED
    - 2018-05-18 09582039 08063004... (more)
    THE DELTIC GROUP LIMITED
    - 2015-05-19 09582039 07870512
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 32
    DELTIC ST ALBANS LIMITED
    - now 08062990
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 25 LIMITED
    - 2018-05-18 08062990 08063013... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 33
    DELTIC SWANSEA LIMITED
    - now 08062994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2023-11-15 during the appointment or period of control
    RANIMUL 22 LIMITED
    - 2018-05-18 08062994 07950972... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 34
    EUROPEAN LEISURE LIMITED
    FC014404
    Refer, To Parent Register, Ireland
    Active Corporate (14 parents)
    Officer
    2001-07-31 ~ 2012-07-19
    IIF 44 - Director → ME
  • 35
    G4 LEISURE HOLDINGS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-05
    Administration ended on 2017-01-19
    BROOK LEISURE HOLDINGS LIMITED
    - 2013-06-19 03675450
    BROOMCO (1738) LIMITED - 1999-01-08
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2010-09-30
    IIF 52 - Director → ME
  • 36
    GEORGICA LIMITED - now
    GEORGICA PUBLIC LIMITED COMPANY
    - 2009-05-22 04039562
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2002-06-30
    IIF 48 - Director → ME
  • 37
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED
    - 2000-10-30 04048333 04048339... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-09-07 ~ 2006-01-12
    IIF 50 - Director → ME
  • 38
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 04872988... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2006-07-28
    IIF 45 - Director → ME
  • 39
    MOKA LINCOLN LIMITED
    - now 08030737
    DELTIC LINCOLN LIMITED
    - 2018-12-17 08030737
    RANIMUL 17 LIMITED
    - 2018-05-18 08030737 07950979... (more)
    1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-14 ~ 2018-12-21
    IIF 23 - Director → ME
  • 40
    NEOS 1 LTD - now
    CC STIM UK TRADECO 8 LTD
    - 2024-05-14 13322265 13068575... (more)
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 7 - Director → ME
  • 41
    NEOS 14 LTD - now
    CC STIM UK SPV LTD
    - 2024-05-14 13311619
    REKOM CARDIFF 1 LTD
    - 2024-01-05 13311619 13322203
    REKOM IPSWICH LTD
    - 2022-08-09 13311619
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2021-04-03 ~ 2024-02-01
    IIF 8 - Director → ME
  • 42
    NEOS 15 LTD - now
    CC STIM UK TRADECO 9 LTD
    - 2024-12-30 13322304 13068575... (more)
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 54 - Director → ME
  • 43
    NEOS 16 LTD - now
    REKOM COLCHESTER LTD
    - 2024-12-30 13311688
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2021-04-03 ~ 2024-02-01
    IIF 55 - Director → ME
  • 44
    NEOS 17 LTD - now
    REKOM A LTD
    - 2024-12-30 14267541
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 58 - Director → ME
  • 45
    NEOS 18 LTD - now
    REKOM D LTD
    - 2024-12-30 14267500
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 61 - Director → ME
  • 46
    NEOS 19 LTD - now
    REKOM E LTD
    - 2024-12-30 14267756
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 62 - Director → ME
  • 47
    NEOS 2 LTD - now
    CC STIM UK TRADECO 2 LTD
    - 2024-05-14 13068585 13068575... (more)
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2024-02-01
    IIF 56 - Director → ME
  • 48
    NEOS 20 LTD - now
    REKOM NOTTINGHAM LTD
    - 2024-12-30 14267254
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 59 - Director → ME
  • 49
    NEOS 21 LTD - now
    REKOM C LTD
    - 2024-12-30 14267914
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 60 - Director → ME
  • 50
    NEOS 22 LTD - now
    SWITCH OPERATING LIMITED
    - 2024-12-30 13229147
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2021-09-01 ~ 2024-02-01
    IIF 11 - Director → ME
  • 51
    NEOS 99 LTD - now
    REKOM B LTD
    - 2024-12-30 14267494
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 63 - Director → ME
  • 52
    NEOS SPV 1 LTD - now
    REKOM CARDIFF LTD
    - 2024-05-14 13322203 13311619
    CC STIM UK TRADECO 7 LTD
    - 2022-01-21 13322203 13068575... (more)
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 53 - Director → ME
  • 53
    NEOS SPV 2 LTD - now
    SWITCH SOUTH LIMITED
    - 2024-05-14 09148019
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2024-02-01
    IIF 47 - Director → ME
  • 54
    REDMED LIMITED
    04045609
    287 High Street, Lincoln, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2023-11-06
    IIF 15 - Director → ME
  • 55
    REGENT INNS PLC
    - now 01973490 01338067
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20 during the appointment or period of control
    Administration ended on 2013-10-18 during the appointment or period of control
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 51 - Director → ME
  • 56
    SPV9 LIMITED
    - now 07950956 10006774... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05 during the appointment or period of control
    Dissolved on 2019-07-04 during the appointment or period of control
    RANIMUL 9 LIMITED
    - 2017-05-03 07950956 07871611... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 57
    STROBE 3 - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01
    Administration ended on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2015-02-26
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    1998-10-29 ~ 2001-04-06
    IIF 14 - Director → ME
  • 58
    STROBE 4 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-05-28
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    1995-03-01 ~ 2001-04-06
    IIF 1 - Director → ME
  • 59
    STROBE 5 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-11-07
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 03802937... (more)
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-07 ~ 2001-04-06
    IIF 49 - Director → ME
  • 60
    THE DELTIC GROUP HOLDINGS LIMITED
    - now 07870440
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    Administration ended on 2023-12-19 during the appointment or period of control
    RANIMUL 1 LIMITED
    - 2018-05-03 07870440 07950948... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-08-23 ~ 2017-08-25
    IIF 20 - Director → ME
    2018-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 61
    THE DELTIC GROUP LIMITED
    - now 07870512 09582039
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2012-05-18 ~ now
    IIF 12 - Director → ME
  • 62
    WPC10 LIMITED
    12820672 12820976... (more)
    850 Green Lanes, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.