1
37CHG LTD - now
37 CRAVEN HILL GARDENS MANAGEMENT COMPANY LIMITED
- 2023-06-12
04022330 Pinewood Hill Brook Road, Wormley, Godalming, Surrey
Active Corporate (13 parents)
Officer
2000-06-27 ~ 2002-07-08
IIF 17 - Director → ME
2
ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED
- now 01302471ROCKHURST LODGE LIMITED - 1984-12-21
ROCKHURST LIMITED - 1978-12-31
5 Richbell Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1987-07-14 ~ 2006-05-31
IIF 33 - Secretary → ME
3
CASTLE BROMWICH HOTELS LIMITED
- 2005-09-21
04239379 5 Richbell Place, London, England
Active Corporate (8 parents)
Officer
2001-06-22 ~ 2005-09-22
IIF 12 - Director → ME
2001-06-22 ~ 2005-09-22
IIF 37 - Secretary → ME
4
ROTAMARKET LIMITED - 1985-11-27
6th Floor 9 Appold Street, London
Dissolved Corporate (28 parents)
Officer
1995-05-15 ~ 1997-07-13
IIF 27 - Director → ME
5
BOUNTY INVESTMENTS LIMITED - now
BOUNTY EURO RSCG LIMITED - 2005-01-05
BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30
BOUNTY GROUP HOLDINGS LIMITED
- 1999-12-22
03078619PRINTSPEEDY LIMITED - 1995-08-23
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (28 parents)
Officer
1995-08-24 ~ 1997-07-13
IIF 25 - Director → ME
6
SOUTHERN COUNTIES (HOTELS) LIMITED
- 1997-02-06
02139573COOLHOME PROPERTIES LIMITED - 1988-05-12
5 Richbell Place, London, England
Active Corporate (7 parents)
Officer
1995-05-15 ~ 2023-10-22
IIF 14 - Director → ME
1997-01-24 ~ 2023-10-22
IIF 39 - Secretary → ME
7
COMPANYX123 LIMITED - now
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2016-04-29
IIF 19 - Director → ME
2016-04-18 ~ 2016-04-29
IIF 47 - Secretary → ME
8
1 Dewar Close, Segensworth West, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-12 ~ 2024-01-08
IIF 7 - Director → ME
9
FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02375622BOLDSQUARE LIMITED - 1989-06-01
E1 Fareham Heights, Standard Way, Fareham, England
Active Corporate (12 parents)
Officer
2003-07-01 ~ 2006-12-12
IIF 23 - Director → ME
10
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-29 ~ 2024-04-01
IIF 29 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
11
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-29 ~ 2024-04-01
IIF 30 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
12
JAW GROUP LIMITED - now
FIRST CONCEPT DEVELOPMENTS LIMITED
- 2016-12-01
03526146JOHN A. WATTS INTERNATIONAL SUPER YACHTS LIMITED
- 2002-12-09
03526146 Number One Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (7 parents)
Officer
2002-11-15 ~ 2003-03-07
IIF 36 - Secretary → ME
13
LEINSTER SQUARE PROPCO LIMITED - now
HOTEL VIENNA LIMITED
- 2014-01-16
01082787 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
~ 2013-12-24
IIF 26 - Director → ME
~ 2013-12-24
IIF 34 - Secretary → ME
14
1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-06 ~ 2023-10-22
IIF 6 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
5 Richbell Place, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2023-10-22
IIF 11 - Director → ME
~ 2023-10-22
IIF 40 - Secretary → ME
16
LONDON EXPLORERS CLUB LIMITED
- now 03723519 5 Richbell Place, London, England
Dissolved Corporate (4 parents)
Officer
1999-03-03 ~ dissolved
IIF 31 - Director → ME
1999-03-03 ~ dissolved
IIF 44 - Secretary → ME
17
VIENNA GROUP HOLDINGS LIMITED
- 2009-10-23
02863356 5 Richbell Place, London, England
Active Corporate (8 parents)
Officer
1993-10-13 ~ 2023-10-22
IIF 9 - Director → ME
1993-10-13 ~ 2023-10-22
IIF 35 - Secretary → ME
18
Number One, Trinity, 161 Old Christchurch Road, Bournemouth
Active Corporate (7 parents)
Officer
1994-05-27 ~ 2023-10-22
IIF 24 - Director → ME
1994-05-27 ~ 2023-10-22
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
1998-09-21 ~ 2002-06-18
IIF 45 - Secretary → ME
20
1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2014-03-11 ~ 2025-11-04
IIF 8 - Director → ME
21
THAMES CLOSE PROPERTIES LIMITED
- now 05822343THAMES CLOSE FERNDOWN MANAGEMENT RTE COMPANY LIMITED
- 2014-03-13
05822343 1 Trinity 161 Old Christchurch, Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ dissolved
IIF 28 - Director → ME
22
THE NEW LODGE (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED
07427394 14 Fisher Mews, Christchurch, England
Active Corporate (21 parents)
Officer
2013-07-19 ~ 2014-02-01
IIF 21 - Director → ME
23
2 Allen Street, London, England
Active Corporate (6 parents)
Officer
2016-05-06 ~ 2019-11-04
IIF 18 - Director → ME
2016-05-06 ~ 2019-11-04
IIF 48 - Secretary → ME
24
THE PAVILION HOTEL (LONDON) LIMITED
07771562 5 Richbell Place, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-13 ~ dissolved
IIF 20 - Director → ME
25
5 Richbell Place, London, England
Active Corporate (8 parents)
Officer
1993-10-13 ~ 2023-10-22
IIF 16 - Director → ME
1993-10-13 ~ 2023-10-22
IIF 41 - Secretary → ME
26
TRINITY (BOURNEMOUTH) MANAGEMENT LIMITED
02000445 1, Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
~ 2023-10-22
IIF 13 - Director → ME
27
TRINITY PROPERTIES (BOURNEMOUTH) LTD
08108181 Number One Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (3 parents)
Officer
2012-06-18 ~ 2023-10-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
28
WESTBURN PLACE (MANAGEMENT) LIMITED
04175481 29 Christchurch Crescent, Radlett, Herts, United Kingdom
Active Corporate (11 parents)
Officer
2001-03-08 ~ 2023-08-22
IIF 15 - Director → ME
2001-03-08 ~ 2023-08-22
IIF 42 - Secretary → ME
29
5 Richbell Place, London, England
Active Corporate (7 parents)
Officer
1998-07-09 ~ 2023-10-22
IIF 10 - Director → ME
1998-07-09 ~ 2023-10-22
IIF 38 - Secretary → ME
30
Oak Tree House, 44 Regents Park Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ 2021-03-31
IIF 5 - Director → ME
Person with significant control
2019-12-09 ~ 2021-03-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE