1
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
85,216 GBP2024-08-31
Officer
2016-03-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARROWFIELD HOTELS LIMITED - 2007-10-05
SUMPF 237 LIMITED - 2007-09-28
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
456,227 GBP2023-09-30
Officer
2024-01-24 ~ nowIIF 9 - Director → ME
3
HALO (LONDON) LIMITED - 2005-01-17
The Devonshire Hotel, Parkhill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
613,239 GBP2023-09-30
Officer
2024-01-24 ~ nowIIF 28 - Director → ME
4
SHERATON HOTEL LIMITED - 2012-11-27
BREDON HOLIDAY LETTINGS LTD - 2012-05-02
C/o Devonshire Hotel, Parkhill Road, TorquayActive Corporate (5 parents)
Equity (Company account)
139,596 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 7 - Director → ME
5
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
-47,242 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 16 - Director → ME
6
DAISH'S MANHATTAN HOTEL LTD - 2021-05-27
Devonshire Hotel, Parkhill Rd, Torquay, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
-222,066 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 22 - Director → ME
7
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
980,311 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 17 - Director → ME
8
Devonshire Hotel, Park Hill Road, Torquay, EnglandActive Corporate (5 parents)
Equity (Company account)
-204,010 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 20 - Director → ME
9
The Devonshire Hotel, Park Hill Road, Torquay, United KingdomActive Corporate (5 parents)
Officer
2024-10-29 ~ nowIIF 27 - Director → ME
10
Devonshire Hotel, Parkhill Road, Torquay, EnglandActive Corporate (5 parents)
Equity (Company account)
31,236 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 23 - Director → ME
11
Devonshire Hotel, Park Hill Road, TorquayActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
518,006 GBP2022-10-01 ~ 2023-09-30
Officer
2024-01-24 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 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
12
DAISH'S TRAVEL (ISLE OF WIGHT) LIMITED - 2011-11-28
DAISH'S TRAVEL LIMITED - 1999-01-08
DAISH'S HOLIDAYS LIMITED - 1999-03-03
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
438,073 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 15 - Director → ME
13
VOTEFORM LIMITED - 1984-05-01
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
1,418,051 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 18 - Director → ME
14
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
168,997 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 11 - Director → ME
15
The Devonshire Hotel, Park Hill Road, TorquayActive Corporate (5 parents)
Equity (Company account)
558,373 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 24 - Director → ME
16
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
-268,654 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 10 - Director → ME
17
Devonshire Hotel, Park Hill Road, Torquay, EnglandActive Corporate (5 parents)
Equity (Company account)
333,409 GBP2023-09-30
Officer
2024-01-24 ~ nowIIF 21 - Director → ME
18
The Devonshire Hotel, Park Hill Road, Torquay, United KingdomActive Corporate (5 parents)
Officer
2024-06-25 ~ nowIIF 26 - Director → ME
19
SHERATON HOTEL LIMITED - 2014-11-28
The Devonshire Hotel, Park Hill Road, TorquayActive Corporate (5 parents)
Equity (Company account)
905,958 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 25 - Director → ME
20
First Floor, 129 High Street, Guildford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-49,616 GBP2024-08-31
Officer
2022-09-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
53,210 GBP2024-08-31
Officer
2013-09-09 ~ nowIIF 1 - Director → ME
22
BREDON COURT DEVELOPMENTS LTD - 2005-03-15
C/o The Devonshire Hotel Ltd, Parkhill Road, TorquayActive Corporate (5 parents)
Equity (Company account)
44,941 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 8 - Director → ME
23
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
200,823 GBP2023-10-01 ~ 2024-09-30
Officer
2024-01-24 ~ nowIIF 14 - Director → ME
24
SCOTNEYBARN LIMITED - 1984-02-27
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (4 parents, 18 offsprings)
Cash at bank and in hand (Company account)
3,710,839 GBP2024-09-30
Officer
2024-01-24 ~ nowIIF 12 - Director → ME
25
FALMOUTH STUDENT DEVELOPMENTS LIMITED - 2018-01-29
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-46,346 GBP2024-08-31
Officer
2016-09-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 129 High Street, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolvedIIF 33 - Director → ME
27
FIELDPINE LIMITED - 1993-01-05
CLIFF TOPS HOTEL LIMITED - 2001-02-15
C/o The Devonshire Hotel, Park Hill Road, Torquay, DevonActive Corporate (5 parents)
Equity (Company account)
961,224 GBP2023-09-30
Officer
2024-01-24 ~ nowIIF 13 - Director → ME
28
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,721 GBP2024-08-31
Officer
2012-05-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
WILSON AND SHARP INVESTMENTS LTD - 2019-06-11
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,758,607 GBP2024-08-31
Officer
2011-03-25 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, 129 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
99,333 GBP2024-08-31
Officer
2013-09-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE