1
160 Broad Street, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)
Equity (Company account)
18,745 GBP2018-03-31
Officer
2014-12-15 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
ACE HOSPITALITY SERVICES LIMITED - 2009-02-09
22 Chester Road, Sutton Coldfield, West MidlandsCorporate (3 parents)
Equity (Company account)
409,776 GBP2023-06-30
Officer
2008-10-03 ~ nowIIF 2 - director → ME
3
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2013-03-28 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
4
APARTHOTEL SNOWHILL BIRMINGHAM LTD - 2023-03-16
97 Park Lane, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-13 ~ nowIIF 10 - director → ME
5
97 Park Lane, Mayfair, London, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-599,310 GBP2023-03-31
Officer
2015-04-15 ~ nowIIF 4 - director → ME
6
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, SolihullCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,577,463 GBP2017-05-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Colmore Tang House, Broadway, Broad Street, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2021-11-30 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
Colmore Tang House, Broadway, Broad Street, Birmingham, EnglandDissolved corporate (3 parents)
Person with significant control
2018-10-09 ~ dissolvedIIF 21 - Has significant influence or control → OE
9
EWS1 SOLUTIONS LIMITED - 2021-01-15
COLMORE HOLDINGS LIMITED - 2020-10-27
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, SolihullCorporate (2 parents)
Equity (Company account)
-24,475 GBP2021-05-31
Person with significant control
2020-06-16 ~ nowIIF 17 - Has significant influence or control → OE
10
SHERIDAN HOTEL GROUP LTD - 2016-08-04
97 Park Lane, Mayfair, London, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,037,806 GBP2023-07-31
Officer
2016-07-14 ~ nowIIF 8 - director → ME
11
97 Park Lane, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2016-08-08 ~ dissolvedIIF 9 - director → ME
12
22 Chester Road, Sutton Coldfield, West MidlandsCorporate (2 parents, 1 offspring)
Equity (Company account)
77,729 GBP2023-05-31
Officer
2007-12-27 ~ nowIIF 3 - director → ME
2007-12-27 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Ace House, 22 Chester Road, Sutton Coldfield, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2009-04-09 ~ dissolvedIIF 16 - director → ME
14
Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-146,824 GBP2023-03-01 ~ 2024-02-29
Officer
2013-02-25 ~ nowIIF 5 - director → ME
15
SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
97 Park Lane, Mayfair, LondonCorporate (2 parents)
Officer
2014-05-07 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
Park Regis Birmingham 160 Broad Street, Five Ways, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-598,807 GBP2023-03-31
Officer
2015-06-09 ~ nowIIF 7 - director → ME
17
SWITCH HOSPITALITY MANAGEMENT LTD - 2024-01-26
160 Broad Street, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
609,592 GBP2024-08-31
Person with significant control
2021-07-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
18
22 Chester Road, Sutton Coldfield, West MidlandsCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,042,171 GBP2024-03-31
Officer
2010-06-08 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove members → OE