1
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2025-03-27
IIF 26 - Director → ME
Person with significant control
2024-04-22 ~ 2025-03-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
209,704 GBP2023-12-31
Officer
2016-10-27 ~ now
IIF 10 - Director → ME
3
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-709,321 GBP2024-04-30
Officer
2018-04-28 ~ now
IIF 8 - Director → ME
4
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,406,225 GBP2023-12-31
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
5
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-924,796 GBP2023-12-31
Officer
2017-05-31 ~ now
IIF 9 - Director → ME
6
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,451 GBP2023-12-31
Officer
2018-03-15 ~ now
IIF 12 - Director → ME
7
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-30 ~ 2025-04-17
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
90-93 Cowcross Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-280,993 GBP2024-12-31
Officer
2016-09-09 ~ now
IIF 2 - Director → ME
9
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,001,674 GBP2024-12-31
Officer
2022-11-10 ~ 2022-11-11
IIF 25 - Director → ME
10
DRAGONGLASS MILTON KEYNES LIMITED
- now 06398416HLT MILTON KEYNES LIMITED - 2018-03-06
Greenhill House 90/93 Cowcross Street, London, England
Active Corporate (25 parents)
Equity (Company account)
5,386,830 GBP2023-12-31
Officer
2019-04-08 ~ now
IIF 5 - Director → ME
11
90-93 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2015-01-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
KHANNA ENTERPRISES (KENILWORTH) LIMITED
- now 05948357MACDONALD DE MONTFORT LIMITED - 2007-11-07
Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,238,386 GBP2023-12-31
Officer
2017-03-21 ~ now
IIF 13 - Director → ME
13
KRO HOTELS LEIGH LIMITED
- 2018-06-12
08897530KS HOTELS LIMITED - 2018-02-13
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (10 parents)
Equity (Company account)
4,532,768 GBP2024-04-30
Officer
2018-06-07 ~ now
IIF 6 - Director → ME
14
90-93 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-5,498 GBP2018-03-31
Officer
2013-12-30 ~ dissolved
IIF 30 - Director → ME
2013-12-30 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
15
NELSON MURRAY PROPERTY INVESTMENT LTD
12875349 Rutland House, 90/92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
160,720 GBP2023-10-01 ~ 2024-09-30
Officer
2017-12-11 ~ now
IIF 29 - Director → ME
17
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
684,564 GBP2024-03-31
Officer
2023-07-06 ~ now
IIF 19 - Director → ME
18
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-06 ~ now
IIF 18 - Director → ME
19
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,965 GBP2024-03-31
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
20
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
21
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,802 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
166,761 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SIMPSON REEDS LINCOLN (TWO) LIMITED
14466529 Rutland House 90-92 Baxter Avenue, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,126,440 GBP2024-03-31
Officer
2008-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
STONEHENGE HOTELS LIMITED
- now 04044477ASLEEP INN LIMITED - 2007-03-05
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-379,182 GBP2023-12-31
Officer
2017-12-13 ~ now
IIF 4 - Director → ME
26
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Equity (Company account)
6,447,358 GBP2023-12-31
Officer
2018-11-16 ~ now
IIF 3 - Director → ME
27
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (6 parents)
Equity (Company account)
1,649,190 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
28
TIDALGATE WESTERN NORWICH LIMITED
- now 13650736TIDALGATE WESTERN COLCHESTER LIMITED
- 2021-11-09
13650736 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-13,506 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 23 - Director → ME
29
37 Lawrence Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2022-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE