1
The Apex, Sheriffs Orchard, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
102 Prince Edwards Road, Lewes, EnglandDissolved Corporate (86 parents)
Officer
2019-10-28 ~ dissolvedIIF 19 - LLP Member → ME
3
SUNNY SKY LIVING LLP - 2019-12-03
128 City Road, London, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
682,930 GBP2024-03-31
Officer
2019-09-13 ~ nowIIF 20 - LLP Designated Member → ME
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
222,136 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
HOTEL STARS LTD - 2023-09-21
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 18 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-52,087 GBP2024-12-31
Officer
2017-12-21 ~ nowIIF 10 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
149,397 GBP2024-06-30
Officer
2012-12-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
WIND MANAGEMENT LIMITED - 2021-06-28
Initial Business Centre, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-323,922 GBP2024-11-30
Officer
2006-10-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE