1
46 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 75 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 59 - Director → ME
3
20-22 Wenlock Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12,087 GBP2016-10-31
Officer
2018-04-14 ~ dissolvedIIF 34 - Director → ME
4
Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 36 - Director → ME
5
Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 35 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 107 - Director → ME
2024-05-21 ~ nowIIF 104 - Secretary → ME
Person with significant control
2024-05-21 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
7
25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)
Officer
2018-01-25 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
8
61 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-02-21 ~ dissolvedIIF 50 - Director → ME
2024-02-21 ~ dissolvedIIF 103 - Secretary → ME
Person with significant control
2024-02-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
9
99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
10
187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolvedIIF 62 - Director → ME
11
4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
12
Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolvedIIF 52 - Director → ME
13
99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,003 GBP2019-05-31
Officer
2017-05-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
20
99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
21
304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolvedIIF 65 - Director → ME
22
46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
90 GBP2024-07-31
Officer
2019-12-07 ~ dissolvedIIF 19 - Director → ME
23
Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 25 - Director → ME
2014-08-28 ~ dissolvedIIF 94 - Secretary → ME
24
2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
344 GBP2020-08-31
Officer
2018-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-30 ~ nowIIF 106 - Director → ME
2024-05-30 ~ nowIIF 102 - Secretary → ME
Person with significant control
2024-05-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 89 - LLP Designated Member → ME
Person with significant control
2024-06-19 ~ nowIIF 90 - Right to surplus assets - 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove members → OE
27
46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,068 GBP2024-02-28
Officer
2022-02-03 ~ nowIIF 76 - Director → ME
2022-02-03 ~ nowIIF 97 - Secretary → ME
Person with significant control
2022-02-03 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 61 - Director → ME
29
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-10-08 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolvedIIF 37 - Director → ME
2016-01-15 ~ dissolvedIIF 88 - Secretary → ME
31
Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolvedIIF 26 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 105 - Director → ME
2024-07-12 ~ nowIIF 101 - Secretary → ME
Person with significant control
2024-07-12 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
33
46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolvedIIF 79 - Director → ME
2021-11-19 ~ dissolvedIIF 98 - Secretary → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
34
NOISY BOYS LIMITED - 2012-02-17
NEXT HYPE PROMOTIONS LTD - 2012-01-18
304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolvedIIF 24 - Director → ME
35
99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
884 GBP2018-03-31
Officer
2016-11-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
36
Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolvedIIF 43 - Director → ME
37
99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,764 GBP2020-09-30
Officer
2017-09-27 ~ nowIIF 56 - Director → ME
Person with significant control
2017-09-27 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
39
Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,301 GBP2017-03-31
Officer
2018-03-14 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
40
99 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-26 ~ dissolvedIIF 42 - Director → ME
41
46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolvedIIF 78 - Director → ME
2021-05-11 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
43
99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
44
Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
45
Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,088 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 77 - Director → ME
2021-04-23 ~ nowIIF 100 - Secretary → ME
Person with significant control
2021-04-23 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 54 - Director → ME
47
46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 80 - Director → ME
2022-11-24 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
48
Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,551 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 81 - Director → ME
2020-10-08 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE