1
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 30 - Director → ME
2
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 29 - Director → ME
3
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 27 - Director → ME
4
BUTTS PARK RESIDENTIAL LIMITED
- 2024-04-07
13720463 4 Cross Street, Beeston, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,509 GBP2024-05-31
Officer
2021-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
128 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-251,003 GBP2023-06-30
Officer
2022-03-07 ~ 2023-11-18
IIF 9 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
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
6
GB DEVELOPMENT SOLUTIONS LIMITED
- now 05704769GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-04-06
IIF 5 - Director → ME
7
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-24 ~ 2016-01-18
IIF 6 - Director → ME
8
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ 2023-11-18
IIF 1 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRYDIS HOF LIMITED - 2020-06-30
FIFTY NINE SOUTHGATE LTD - 2019-03-04
PRYDIS PARTNERSHIP LIMITED - 2019-02-05
C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
Liquidation Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,125,993 GBP2023-06-29
Officer
2022-07-18 ~ 2023-01-06
IIF 32 - Director → ME
2023-01-10 ~ 2023-06-28
IIF 31 - Director → ME
10
KEELE HOTEL DEVELOPMENTS LIMITED
11568881 Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Equity (Company account)
58,075 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 23 - Director → ME
11
Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Equity (Company account)
-1,144,448 GBP2024-12-31
Officer
2018-09-13 ~ now
IIF 22 - Director → ME
12
LEAMINGTON AND GOOSTREY MANAGEMENT SERVICES LLP - now
MILL LANE MANAGEMENT SERVICES LLP
- 2018-12-20
OC399488 The Copper Room, Trinity Way, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-21 ~ 2018-01-05
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 38 - Has significant influence or control → OE
13
GB LONDON DOCKSIDE LIMITED
- 2015-04-01
09064533 88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2014-05-30 ~ 2017-04-07
IIF 7 - Director → ME
14
BRANDON RILEY LIMITED
- 2019-06-21
11135946 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
92,070 GBP2024-07-31
Officer
2018-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
447,460 GBP2023-04-30
Officer
2015-08-17 ~ now
IIF 17 - Director → ME
2015-04-28 ~ 2015-07-03
IIF 8 - Director → ME
16
58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2013-04-17 ~ dissolved
IIF 10 - Director → ME
17
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-01 ~ 2023-11-18
IIF 4 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 25 - Director → ME
19
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 26 - Director → ME
20
PLAZA (TRADECO) LIMITED - now
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 28 - Director → ME
21
PLAZA PROPERTIES (HOLDINGS) LIMITED
- now 12250506PRYDIS HOF 2 LIMITED - 2020-08-05
128 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 13 - Director → ME
22
128 City Road, London, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2022-05-03 ~ 2023-01-06
IIF 15 - Director → ME
2023-01-10 ~ 2023-06-28
IIF 14 - Director → ME
23
PLAZA RETAIL (HOLDINGS) LIMITED
- now 12250528PLAZA (ROOFTOP) LIMITED - 2023-01-03
PRYDIS HOF 3 LIMITED - 2020-08-05
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-01-10 ~ 2023-06-28
IIF 16 - Director → ME
24
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-31 ~ 2023-06-09
IIF 2 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
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
IIF 34 - Right to appoint or remove directors → OE
25
SPRINGFIELD HOSPITALITY LIMITED
14015503 C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-31 ~ 2023-06-09
IIF 3 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
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
IIF 33 - Right to appoint or remove directors → OE
26
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,202 GBP2023-12-31
Officer
2018-06-22 ~ dissolved
IIF 24 - Director → ME
27
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (11 parents)
Officer
2015-08-24 ~ 2017-06-15
IIF 11 - Director → ME
29
WARWICKSHIRE HOTEL DEVELOPMENT LIMITED
- now 15122335WARWICKHIRE HOTEL DEVELOPMENT LIMITED
- 2023-09-12
15122335 4 Cross Street, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162,571 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-07 ~ 2025-03-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE