1
37 CRAVEN HILL GARDENS MANAGEMENT COMPANY LIMITED - 2023-06-12
Pinewood Hill Brook Road, Wormley, Godalming, SurreyActive Corporate (3 parents)
Equity (Company account)
5 GBP2020-06-30
Officer
2000-06-27 ~ 2002-07-08IIF 17 - Director → ME
2
ROCKHURST LIMITED - 1978-12-31
ROCKHURST LODGE LIMITED - 1984-12-21
5 Richbell Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1987-07-14 ~ 2006-05-31IIF 33 - Secretary → ME
3
CASTLE BROMWICH HOTELS LIMITED - 2005-09-21
5 Richbell Place, London, EnglandActive Corporate (4 parents)
Officer
2001-06-22 ~ 2005-09-22IIF 12 - Director → ME
2001-06-22 ~ 2005-09-22IIF 37 - Secretary → ME
4
ROTAMARKET LIMITED - 1985-11-27
6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)
Officer
1995-05-15 ~ 1997-07-13IIF 27 - Director → ME
5
BOUNTY EURO RSCG LIMITED - 2005-01-05
BOUNTY GROUP HOLDINGS LIMITED - 1999-12-22
PRINTSPEEDY LIMITED - 1995-08-23
BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30
29 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (3 parents)
Officer
1995-08-24 ~ 1997-07-13IIF 25 - Director → ME
6
COOLHOME PROPERTIES LIMITED - 1988-05-12
SOUTHERN COUNTIES (HOTELS) LIMITED - 1997-02-06
5 Richbell Place, London, EnglandActive Corporate (5 parents)
Officer
1995-05-15 ~ 2023-10-22IIF 14 - Director → ME
1997-01-24 ~ 2023-10-22IIF 38 - Secretary → ME
7
THE PAVILION HOTEL (BRIGHTON) LIMITED - 2016-05-05
42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-18 ~ 2016-04-29IIF 19 - Director → ME
2016-04-18 ~ 2016-04-29IIF 47 - Secretary → ME
8
1 Dewar Close, Segensworth West, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-12 ~ 2024-01-08IIF 7 - Director → ME
9
BOLDSQUARE LIMITED - 1989-06-01
E1 Fareham Heights, Standard Way, Fareham, EnglandActive Corporate (2 parents)
Equity (Company account)
13,404 GBP2024-03-24
Officer
2003-07-01 ~ 2006-12-12IIF 23 - Director → ME
10
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-08-29 ~ 2024-04-01IIF 29 - Director → ME
11
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2018-08-29 ~ 2024-04-01IIF 30 - Director → ME
12
FIRST CONCEPT DEVELOPMENTS LIMITED - 2016-12-01
JOHN A. WATTS INTERNATIONAL SUPER YACHTS LIMITED - 2002-12-09
Number One Trinity, 161 Old Christchurch Road, Bournemouth, DorsetActive Corporate (1 parent)
Equity (Company account)
-8,205 GBP2025-03-31
Officer
2002-11-15 ~ 2003-03-07IIF 36 - Secretary → ME
13
HOTEL VIENNA LIMITED - 2014-01-16
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
~ 2013-12-24IIF 26 - Director → ME
~ 2013-12-24IIF 34 - Secretary → ME
14
1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,059 GBP2024-05-31
Officer
2019-03-06 ~ 2023-10-22IIF 6 - Director → ME
15
WESTMINSTER APARTMENT SERVICES LIMITED - 2008-08-15
5 Richbell Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
~ 2023-10-22IIF 11 - Director → ME
~ 2023-10-22IIF 39 - Secretary → ME
16
VIENNA GROUP HOLDINGS LIMITED - 2009-10-23
5 Richbell Place, London, EnglandActive Corporate (5 parents)
Officer
1993-10-13 ~ 2023-10-22IIF 9 - Director → ME
1993-10-13 ~ 2023-10-22IIF 35 - Secretary → ME
17
Number One, Trinity, 161 Old Christchurch Road, BournemouthActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,361,450 GBP2024-04-30
Officer
1994-05-27 ~ 2023-10-22IIF 24 - Director → ME
1994-05-27 ~ 2023-10-22IIF 43 - Secretary → ME
18
Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Equity (Company account)
91,328 GBP2019-04-05
Officer
1998-09-21 ~ 2002-06-18IIF 45 - Secretary → ME
19
1 Trinity 161 Old Christchurch Road, Bournemouth, DorsetActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-11 ~ 2025-11-04IIF 8 - Director → ME
20
14 Fisher Mews, Christchurch, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-07-19 ~ 2014-02-01IIF 21 - Director → ME
21
2 Allen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,005,464 GBP2024-11-05
Officer
2016-05-06 ~ 2019-11-04IIF 18 - Director → ME
2016-05-06 ~ 2019-11-04IIF 48 - Secretary → ME
22
5 Richbell Place, London, EnglandActive Corporate (4 parents)
Officer
1993-10-13 ~ 2023-10-22IIF 16 - Director → ME
1993-10-13 ~ 2023-10-22IIF 40 - Secretary → ME
23
1, Trinity, 161 Old Christchurch Road, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
6,783 GBP2024-03-31
Officer
~ 2023-10-22IIF 13 - Director → ME
24
Number One Trinity, 161 Old Christchurch Road, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
37,875 GBP2024-06-30
Officer
2012-06-18 ~ 2023-10-22IIF 22 - Director → ME
25
29 Christchurch Crescent, Radlett, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2001-03-08 ~ 2023-08-22IIF 15 - Director → ME
2001-03-08 ~ 2023-08-22IIF 42 - Secretary → ME
26
Oak Tree House, 44 Regents Park Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,556 GBP2024-07-31
Officer
2019-12-09 ~ 2021-03-31IIF 5 - Director → ME
Person with significant control
2019-12-09 ~ 2021-03-31IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE