1
3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (8 parents)
Officer
2014-03-18 ~ 2018-06-04
IIF 8 - Director → ME
2
BRANDED HOTEL MANAGEMENT LIMITED
08163862 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (10 parents)
Officer
2012-08-01 ~ 2018-06-04
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-04
IIF 32 - Has significant influence or control → OE
3
CRESTA COURT HOTEL HOLDINGS LIMITED
10614765 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-07 ~ 2020-05-09
IIF 17 - Director → ME
2017-03-07 ~ 2020-05-09
IIF 37 - Secretary → ME
4
CRESTA COURT HOTEL PROPERTY LIMITED
08326896 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-11 ~ 2020-05-09
IIF 23 - Director → ME
2017-03-23 ~ 2020-05-09
IIF 39 - Secretary → ME
5
DOLPHIN HOTEL (HAMPSHIRE) LIMITED
06993733 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-18 ~ 2020-05-09
IIF 18 - Director → ME
6
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-05-09
IIF 5 - Director → ME
7
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2013-02-04 ~ 2020-05-09
IIF 15 - Director → ME
2017-03-23 ~ 2020-05-09
IIF 38 - Secretary → ME
8
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 28 - LLP Member → ME
9
C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ 2020-05-09
IIF 21 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-05-24 ~ 2008-04-01
IIF 26 - Director → ME
11
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-04-08 ~ 2019-01-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Mallard Way Pride Park, Derby, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONGROSE MANAGEMENT LIMITED
- now 06636854LONGROSE BUCCLEUCH MANAGEMENT LIMITED
- 2016-03-18
06636854SHAWFAIR PARK HOTELS LIMITED
- 2008-11-06
06636854 11 Mallard Way Mallard Way, Pride Park, Derby, England
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ dissolved
IIF 13 - Director → ME
14
Haydn House 309-329 Haydn Road, Nottingham
Dissolved Corporate (5 parents)
Officer
2004-01-19 ~ dissolved
IIF 2 - Director → ME
15
Haydn House, 309-329 Haydn Road, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ 2009-04-01
IIF 1 - Director → ME
16
MXF PROPERTIES OM LIMITED - now
MEDICX PROPERTIES OM LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2004-07-22 ~ 2005-10-20
IIF 6 - Director → ME
17
NICKLAUS JOINT VENTURE GROUP LIMITED
- now 09210487 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2014-09-09 ~ 2018-06-11
IIF 7 - Director → ME
18
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-07 ~ 2020-05-09
IIF 24 - Director → ME
2015-06-06 ~ 2020-05-09
IIF 36 - Secretary → ME
19
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-07 ~ 2020-05-09
IIF 16 - Director → ME
2015-06-09 ~ 2020-05-09
IIF 34 - Secretary → ME
20
TAPTON LOCK HILL MANAGEMENT LIMITED
- now 05151901IMCO (222004) LIMITED
- 2005-04-11
05151901 05487425, 05081593, 05151345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2005-12-21
IIF 10 - Director → ME
21
VENICE REGAL SHEFFIELD LIMITED
- now 06291350TROYSTREAM LIMITED - 2007-08-16
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-22 ~ 2020-05-09
IIF 14 - Director → ME
22
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2015-05-26 ~ 2020-05-09
IIF 22 - Director → ME
2015-06-09 ~ 2020-05-09
IIF 35 - Secretary → ME
Person with significant control
2019-10-22 ~ 2020-05-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
12546963 C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-03 ~ 2020-05-13
IIF 19 - Director → ME
24
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ 2020-05-09
IIF 25 - Director → ME
25
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-11 ~ 2020-05-09
IIF 20 - Director → ME
26
11 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
YORKSHIRE VENTURES PROPERTIES LTD - now
ONE MEDICAL SERVICES LIMITED - 2008-04-02
ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
- 2006-08-14
05239733 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2004-09-23 ~ 2005-10-20
IIF 27 - Director → ME
28
Fleetland Mill Kings Street, Baston, Peterborough
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2007-05-31
IIF 12 - Director → ME