1
C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2011-09-26 ~ nowIIF 2 - Director → ME
2
HALCYON FAMILY HOTELS LIMITED - 2010-11-03
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-10-25 ~ dissolvedIIF 38 - Director → ME
3
Bollin House, Bollin Link, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
4
Mansion House, Princes Street, Truro, EnglandDissolved Corporate (3 parents)
Officer
2019-11-19 ~ dissolvedIIF 62 - Director → ME
5
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2019-12-04 ~ nowIIF 98 - Director → ME
6
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,421,569 GBP2023-12-31
Officer
2018-07-11 ~ nowIIF 96 - Director → ME
7
M&R 990 LIMITED - 2005-11-17
Bourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2020-12-29 ~ nowIIF 148 - Director → ME
8
DE FACTO 2281 LIMITED - 2020-12-30
Bourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-12-17 ~ nowIIF 150 - Director → ME
9
DE FACTO 2280 LIMITED - 2020-12-30
Bourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2020-12-17 ~ nowIIF 149 - Director → ME
10
BOURN HALL CLINIC - 2004-12-30
BOURN HALL AND THE HALLAM MEDICAL CENTRE - 1993-07-16
BOURN-HALL AND HALLAM MEDICAL CENTRE - 1989-09-04
HALLAM MEDICAL CENTRE(THE) - 1989-05-19
Bourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (5 parents)
Officer
2020-12-29 ~ nowIIF 151 - Director → ME
11
BRAYSON CONSTRUCTION & DEVELOPMENT LIMITED - 2006-10-24
167-169 Great Portland Street Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,181 GBP2019-09-30
Officer
2006-09-17 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
12
53 Fore Street, Ivybridge, DevonDissolved Corporate (1 parent, 2 offsprings)
Officer
2006-09-22 ~ dissolvedIIF 128 - Director → ME
13
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,309 GBP2016-09-30
Officer
2006-09-21 ~ dissolvedIIF 129 - Director → ME
14
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-694 GBP2016-09-30
Officer
2006-09-21 ~ dissolvedIIF 127 - Director → ME
15
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,155 GBP2015-12-31
Officer
2012-06-07 ~ dissolvedIIF 132 - Director → ME
16
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-22 ~ dissolvedIIF 133 - Director → ME
17
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
882,326 GBP2024-03-31
Officer
2007-03-02 ~ nowIIF 64 - Director → ME
2007-03-02 ~ nowIIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,266,050 GBP2024-05-31
Officer
2015-05-01 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
120 Edith Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
20
Bewlay House 5th Floor, 2 Swallow Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
21
INNVOGUE HOSPITALITY MANAGEMENT LIMITED - 2020-10-14
120 Edith Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-20 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 82 - Has significant influence or control → OE
22
IV HOTEL HOLDINGS LIMITED - 2020-10-16
120 Edith Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
23
120 Edith Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
24
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolvedIIF 41 - Director → ME
25
167-169 Great Portland Street Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-90,022 GBP2018-12-31
Officer
2010-12-16 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
26
ESCAPE (LETTINGS) UK LIMITED - 2011-02-28
2nd Floor Courtleigh House, Lemon Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 109 - Director → ME
27
2nd Floor Courtleigh House, Lemon Street, Truro, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 110 - Director → ME
28
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolvedIIF 35 - Director → ME
29
2nd Floor, Courtleigh House, 74-75 Lemon Street, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 119 - Director → ME
30
26 Norwood Road, Wallasey, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolvedIIF 152 - Director → ME
31
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-259,645 GBP2023-12-31
Officer
2018-02-20 ~ nowIIF 121 - Director → ME
32
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-28 ~ nowIIF 97 - Director → ME
33
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolvedIIF 29 - Director → ME
34
120 Edith Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
35
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 93 - Director → ME
36
120 Edith Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
37
167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents, 20 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-12-18 ~ nowIIF 106 - Director → ME
Person with significant control
2020-10-31 ~ nowIIF 161 - Ownership of shares – More than 50% but less than 75% → OE
38
PLACE D'OR 90 LIMITED - 1987-02-23
100 Union Street, AberdeenActive Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 138 - Director → ME
39
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-6,795 GBP2020-12-31
Officer
2013-01-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-24,247 GBP2023-12-31
Officer
2011-01-04 ~ nowIIF 31 - Director → ME
41
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 105 - Director → ME
42
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 94 - Director → ME
43
First Floor Hampshire House, 169 High Street, Southampton, Hamphsire, EnglandDissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolvedIIF 28 - Director → ME
44
13 Vansittart Estate, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2008-09-12 ~ dissolvedIIF 72 - LLP Designated Member → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 166 - Has significant influence or control → OE
45
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 99 - Director → ME
46
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,484,838 GBP2023-12-31
Officer
2020-09-13 ~ nowIIF 100 - Director → ME
47
21 Broomfield Place, Newport, EnglandDissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
4 Chetwynd Road, Newport, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
298 GBP2021-04-30
Officer
2018-04-13 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OE
49
13 Vansittart Estate, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 167 - Ownership of shares – More than 50% but less than 75% → OE
50
The Old Carriage Works, Moresk Road, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 112 - Director → ME
51
100 Union Street, AberdeenActive Corporate (10 parents, 106 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-05-01 ~ nowIIF 136 - Director → ME
52
MMP TRUSTEES LIMITED - 1991-11-01
PADDYCO (NO. 22) LIMITED - 1987-11-24
100 Union Street, AberdeenActive Corporate (10 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 137 - Director → ME
53
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolvedIIF 48 - Director → ME
54
C/o Francis Clark With Winter Rule Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolvedIIF 120 - Director → ME
55
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,924,942 GBP2023-12-31
Officer
2018-07-11 ~ nowIIF 102 - Director → ME
56
31 Rutland Road, Skegness, EnglandActive Corporate (14 parents)
Equity (Company account)
4,837 GBP2024-12-31
Officer
2018-10-31 ~ nowIIF 53 - Director → ME
57
RED VALLEY OPCO LIMITED - 2023-03-25
167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2019-10-16 ~ nowIIF 92 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 160 - Ownership of shares – More than 50% but less than 75% → OE
58
100 Union Street, Aberdeen, GrampianActive Corporate (10 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 139 - Director → ME
59
Tammy Clark, 3 Lambeth Close, Chatham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 70 - Director → ME
2012-06-12 ~ dissolvedIIF 169 - Secretary → ME
60
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-253 GBP2018-07-31
Officer
2015-12-17 ~ dissolvedIIF 124 - Director → ME
61
Cvr Global Llp 5 Prospect House, Meridans Cross, Ocean Way, SouthamptonDissolved Corporate (3 parents)
Equity (Company account)
1,535,360 GBP2017-10-31
Officer
2016-10-20 ~ dissolvedIIF 113 - Director → ME
62
Victoria Beacon Place Station Approach, Victoria, St. Austell, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2017-07-28 ~ dissolvedIIF 115 - Director → ME
63
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-21 ~ nowIIF 95 - Director → ME
64
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-131,603 GBP2017-07-31
Officer
2015-11-17 ~ dissolvedIIF 125 - Director → ME
65
167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
43,179 GBP2017-11-30
Officer
2018-10-31 ~ nowIIF 111 - Director → ME
Person with significant control
2020-10-31 ~ nowIIF 159 - Ownership of shares – More than 50% but less than 75% → OE
66
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30 GBP2018-07-31
Officer
2015-12-17 ~ dissolvedIIF 123 - Director → ME
67
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-134,547 GBP2018-07-31
Officer
2015-02-17 ~ dissolvedIIF 116 - Director → ME
68
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
886 GBP2015-09-30
Officer
2009-09-24 ~ dissolvedIIF 130 - Director → ME
69
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
165,076 GBP2015-12-31
Officer
2012-06-11 ~ dissolvedIIF 131 - Director → ME
70
Oast Business Centre North Frith Farm, Ashes Lane, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,022 GBP2019-11-30
Officer
2015-11-18 ~ dissolvedIIF 68 - Director → ME
71
120 Edith Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
72
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-17 ~ dissolvedIIF 117 - Director → ME
73
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,429 GBP2023-12-31
Officer
2022-03-03 ~ nowIIF 101 - Director → ME
74
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
414,380 GBP2023-12-31
Officer
2020-01-27 ~ nowIIF 104 - Director → ME
75
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (2 parents, 20 offsprings)
Net Assets/Liabilities (Company account)
-845,679 GBP2023-12-31
Officer
2018-06-21 ~ nowIIF 103 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 144 - Ownership of shares – More than 50% but less than 75% → OE
76
Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolvedIIF 71 - LLP Member → ME
77
Office 203 Victoria Beacon Place, Station Approach, Victoria, EnglandDissolved Corporate (3 parents)
Officer
2019-10-20 ~ dissolvedIIF 63 - Director → ME
78
Leycroft Valley Resort, Perrancoombe, Perranporth, Cornwall, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,670,504 GBP2023-12-31
Officer
2018-11-16 ~ nowIIF 114 - Director → ME