1
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, LondonDissolved corporate (2 parents)
Officer
2000-08-09 ~ 2004-10-01IIF 10 - director → ME
2
33 Felhampton Road, London, London, EnglandCorporate (5 parents)
Equity (Company account)
892,375 GBP2024-06-29
Officer
2015-04-10 ~ 2018-09-06IIF 17 - director → ME
2005-06-30 ~ 2008-06-30IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-06IIF 21 - Right to appoint or remove directors → OE
3
Stag Gates House, 63/64 The Avenue, SouthamptonCorporate (2 parents)
Equity (Company account)
-44,031 GBP2024-01-31
Officer
2011-01-13 ~ 2019-01-16IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-16IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-10-12 ~ 2004-10-01IIF 13 - director → ME
5
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1999-02-10 ~ 2004-10-01IIF 7 - director → ME
6
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, LondonDissolved corporate (2 parents)
Officer
1999-09-20 ~ 2004-10-01IIF 11 - director → ME
7
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2000-01-26 ~ 2004-10-01IIF 8 - director → ME
8
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2001-10-12 ~ 2004-10-01IIF 6 - director → ME
9
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1998-09-30 ~ 2004-10-01IIF 9 - director → ME
10
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2002-08-27 ~ 2004-10-01IIF 5 - director → ME
11
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2003-06-02 ~ 2004-10-01IIF 12 - director → ME
12
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1997-05-09 ~ 2004-10-01IIF 19 - director → ME
13
HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1994-06-10 ~ 2004-10-01IIF 20 - director → ME
14
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1996-09-26 ~ 2004-10-01IIF 15 - director → ME
15
G & N BASSET LIMITED - 2006-12-05
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (1 parent)
Profit/Loss (Company account)
440,494 GBP2018-01-01 ~ 2018-12-31
Officer
2006-11-20 ~ 2019-01-16IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-16IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
46 Station Road, Great Ryburgh, Fakenham, EnglandCorporate (4 parents)
Equity (Company account)
-3,356 GBP2024-04-30
Officer
2014-04-08 ~ 2019-01-16IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomDissolved corporate
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-28 ~ 2019-01-16IIF 2 - director → ME
Person with significant control
2017-02-28 ~ 2019-01-16IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
C/o Frost Group Limited, Court House The Old Police Station, Ashby De La ZouchCorporate
Officer
2012-05-11 ~ 2013-02-28IIF 4 - director → ME
19
THE ACADEMY OF WINE SERVICE - 1998-01-08
THE ACADEMY OF WINE SERVICE (INCORPORATING THE GUILD OF SOMMELIERS) LIMITED - 1990-01-11
The Counting House, 14, Palmerston Road, Sutton, EnglandDissolved corporate (3 parents)
Officer
2004-12-16 ~ 2014-09-02IIF 14 - director → ME