1
BARROWFIELD HOTEL LIMITED
- now 06009940BARROWFIELD HOTELS LIMITED
- 2007-10-05
06009940SUMPF 237 LIMITED
- 2007-09-28
06009940 06923011, 05927423, 06009967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (9 parents)
Officer
2007-07-17 ~ 2023-12-09
IIF 26 - Director → ME
2007-07-17 ~ 2016-04-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
2
BOURNEMOUTH SANDS HOTEL LIMITED
- now 05051024HALO (LONDON) LIMITED
- 2005-01-17
05051024 The Devonshire Hotel, Parkhill Road, Torquay, Devon
Active Corporate (8 parents)
Officer
2004-12-16 ~ 2023-12-09
IIF 24 - Director → ME
2010-07-16 ~ 2016-04-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – 75% or more → OE
3
BREDON COURT HOTEL LIMITED
- now 03606304SEASONHOPE LIMITED
- 1998-08-13
03606304 C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (7 parents)
Officer
1998-08-06 ~ 2023-12-09
IIF 29 - Director → ME
1999-09-08 ~ 2023-12-09
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 10 - Ownership of shares – 75% or more → OE
4
CLAREMONT HOTEL EASTBOURNE LIMITED
- now 06825855BREDON HOLIDAY LETTINGS LTD
- 2012-05-02
06825855 C/o Devonshire Hotel, Parkhill Road, Torquay
Active Corporate (6 parents)
Officer
2009-02-20 ~ 2023-12-09
IIF 37 - Director → ME
2015-12-01 ~ 2016-04-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
5
C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (6 parents)
Officer
2020-03-12 ~ 2023-12-09
IIF 34 - Director → ME
6
DAISH'S BLACKPOOL HOTEL LTD
- now 11424662DAISH'S MANHATTAN HOTEL LTD
- 2021-05-27
11424662 Devonshire Hotel, Parkhill Rd, Torquay, Devon, England
Active Corporate (6 parents)
Officer
2018-06-20 ~ 2023-12-09
IIF 20 - Director → ME
Person with significant control
2018-06-20 ~ 2018-06-20
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (10 parents)
Officer
1998-08-07 ~ 2023-12-09
IIF 27 - Director → ME
1999-09-08 ~ 2016-04-01
IIF 47 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-04-06
IIF 9 - Ownership of shares – 75% or more → OE
8
Devonshire Hotel, Park Hill Road, Torquay, England
Active Corporate (6 parents)
Officer
2018-06-20 ~ 2023-12-09
IIF 23 - Director → ME
Person with significant control
2018-06-20 ~ 2018-06-20
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
Devonshire Hotel, Parkhill Road, Torquay, England
Active Corporate (6 parents)
Officer
2020-01-15 ~ 2023-12-09
IIF 38 - Director → ME
10
Devonshire Hotel, Park Hill Road, Torquay
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-28 ~ 2023-12-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
DAISH'S TRAVEL (ISLE OF WIGHT) LIMITED
- 2011-11-28
02989521DAISH'S HOLIDAYS LIMITED
- 1999-03-03
02989521DAISH'S TRAVEL LIMITED
- 1999-01-08
02989521 C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (10 parents)
Officer
1994-11-11 ~ 2023-12-09
IIF 21 - Director → ME
2001-12-07 ~ 2016-04-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
12
C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (9 parents)
Officer
~ 2023-12-09
IIF 30 - Director → ME
1999-09-08 ~ 2016-04-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 4 - Ownership of shares – 75% or more → OE
13
C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (6 parents)
Officer
2020-03-12 ~ 2023-12-09
IIF 33 - Director → ME
14
C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ dissolved
IIF 36 - Director → ME
15
The Devonshire Hotel, Park Hill Road, Torquay
Active Corporate (6 parents)
Officer
2013-11-27 ~ 2023-12-09
IIF 41 - Director → ME
2013-11-27 ~ 2016-04-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
16
C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2023-12-09
IIF 35 - Director → ME
17
Devonshire Hotel, Park Hill Road, Torquay, England
Active Corporate (6 parents)
Officer
2016-02-05 ~ 2023-12-09
IIF 40 - Director → ME
2016-02-05 ~ 2016-04-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – 75% or more → OE
18
DAISH'S SOMERSET HOTEL LIMITED
- now 08595214 The Devonshire Hotel, Park Hill Road, Torquay
Active Corporate (6 parents)
Officer
2013-07-03 ~ 2023-12-09
IIF 39 - Director → ME
2013-07-03 ~ 2016-04-01
IIF 54 - Secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
19
Clarendon Court, Over Wallop, Nr Stockbridge, Hants
Dissolved Corporate (2 parents)
Officer
~ 2014-02-24
IIF 25 - Director → ME
20
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2021-03-10
IIF 19 - Director → ME
21
MANOR LODGE DEVELOPMENTS LIMITED
08008258 Woodleigh Grange 34, Petitor Road, St Marychurch, Torquay, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-27 ~ 2012-03-30
IIF 17 - Director → ME
22
SAMATT (GROUP SERVICES) LIMITED
- now 05051027BREDON COURT DEVELOPMENTS LTD
- 2005-03-15
05051027 C/o The Devonshire Hotel Ltd, Parkhill Road, Torquay
Active Corporate (8 parents)
Officer
2005-02-28 ~ 2023-12-09
IIF 22 - Director → ME
2010-07-16 ~ 2016-04-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – 75% or more → OE
23
C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-20 ~ 2023-12-09
IIF 32 - Director → ME
24
SCOTNEYBARN LIMITED
- 1984-02-27
01750500 C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (7 parents, 18 offsprings)
Officer
~ 2023-12-09
IIF 31 - Director → ME
1999-09-08 ~ 2023-12-09
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
25
THE DEVONSHIRE HOTEL LIMITED
- now 02772103CLIFF TOPS HOTEL LIMITED
- 2001-02-15
02772103 C/o The Devonshire Hotel, Park Hill Road, Torquay, Devon
Active Corporate (10 parents)
Officer
1992-12-21 ~ 2023-12-09
IIF 28 - Director → ME
1999-09-08 ~ 2016-04-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 1 - Ownership of shares – 75% or more → OE