1
53 HOSPITALITY LTD
13463290 11166248, 08997950, 09554406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (7 parents)
Officer
2021-06-17 ~ 2023-07-06
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ 2023-07-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ 2022-06-06
IIF 8 - Director → ME
Person with significant control
2022-04-04 ~ 2022-04-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLUE HOME HOSPITALITY LTD
- now 12920911 776-778 International House, Barking Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 11 - Director → ME
4
FERRIS AND BURDOCK PARTNERS LTD
11914018 15, 15/17 Jubilee Street, London, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 23 - Director → ME
5
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trevis And Hyde 15-17 Leman Street, Aldgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 31 - Director → ME
7
HYDE HOSPITALITY CONSULTING LTD
11084479 3 Arthur Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2018-12-03 during the appointment or period of control
Administration ended on 2019-11-13 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
12 Fitzroy Mews, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-12-15
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2016-06-06
IIF 25 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-12-15
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2016-06-06
IIF 26 - Director → ME
12
LA SCATOLA LIMITED - 2014-09-05
1 Snowden Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ 2016-06-06
IIF 27 - Director → ME
13
29 Kenilworth Avenue, Wimbledon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
RIVIERA KNIGHTSBRIDGE LTD
- now 13385355JULIETTE KNIGHTSBRIDGE LTD
- 2023-04-13
13385355 61 Bridge Street, Kington, England
Dissolved Corporate (6 parents)
Officer
2021-05-10 ~ 2023-06-30
IIF 14 - Director → ME
15
3 Arthur Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 28 - Director → ME
16
The Orangery Embassy Gardens, 3 Viaduct Gardens, Vauxhall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
15 15/17 Leman Street, Aldgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolved
IIF 17 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-30
Commencement of winding up on 2022-02-09
Conclusion of winding up on 2022-10-13
Due to be dissolved on 2023-01-18
63/66 Hatton Garden Fifth Floor, Suite 23, London, Camden, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-28 ~ 2020-02-20
IIF 18 - Director → ME
20
63/66 Hatton Garden Fifth Floor Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ 2020-02-20
IIF 19 - Director → ME
21
Build Studios, 203, Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE