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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rafal Marcin Suski

child relation
Offspring entities and appointments 78
  • 1
    ABINGDON ST DEVELOPMENTS LTD
    14452226
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2024-08-28
    IIF 72 - Director → ME
  • 2
    ALL IN ONE NO 3 LTD
    11860955
    Active Corporate (1 parent)
    Officer
    2019-03-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 61 - Has significant influence or control → OE
  • 3
    ALPHA DRIVE (NORTH WEST) LTD
    15054655
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    B&M GOD GIFTED GOLDEN KIDS LTD
    13272809
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    BE SAFE - NATIONAL SECURITY AM&RS LTD
    12282505
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ 2022-05-10
    IIF 76 - Director → ME
    Person with significant control
    2019-10-25 ~ 2022-05-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    BRODIE & MARCEL ARMS BROTHERS LTD
    13303108
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    CENTRAL PROM DEVELOPMENTS LTD
    14451883
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2024-08-22
    IIF 73 - Director → ME
  • 8
    COASTAL HOTELS (NO) LIMITED
    10735356
    Active Corporate (3 parents)
    Officer
    2022-01-07 ~ now
    IIF 82 - Director → ME
    2017-04-21 ~ 2021-09-20
    IIF 141 - Director → ME
    Person with significant control
    2017-04-21 ~ 2021-09-20
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COASTAL RESORTS INVESTMENTS & DEVELOPMENTS NWO19 LTD
    13263045
    Active Corporate (1 parent)
    Officer
    2021-03-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    CRS HOSPITALITY 1 LTD
    14799242 15028353... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-04-13 ~ 2024-07-02
    IIF 129 - Director → ME
    Person with significant control
    2023-04-13 ~ 2024-07-02
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EPPG ELECTRICAL CONTRACTORS LTD
    13535915
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ 2025-07-20
    IIF 148 - Director → ME
    Person with significant control
    2021-07-28 ~ 2023-08-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EPPG PLUMBING CONTRACTORS LTD
    13537500
    Active Corporate (3 parents)
    Officer
    2021-07-29 ~ 2022-10-15
    IIF 145 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-10-15
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EXCLUSIVE GOLDEN EYE WORLD RESORTS LTD
    13293603
    Active Corporate (1 parent)
    Officer
    2021-03-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    EXCLUSIVE GOLDEN WORLD RESORTS RMS LTD
    13292916
    Active Corporate (1 parent)
    Officer
    2021-03-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    EXCLUSIVE GREEN WORLD CLIMATE NWO19&30 LTD
    13289441
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    EXCLUSIVE PROPERTY PORTFOLIO GROUP LIMITED
    - now 10900863
    THE PAGODA COMMUNITY PROJECTS LIMITED - 2020-08-13
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ 2023-04-01
    IIF 139 - Director → ME
  • 17
    FY24 DELIVERIES LTD
    15185972 15186284
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FY6 BAR LTD
    15186087
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    FY6 DELIVERIES LTD
    15186284 15185972
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    FY6 FOOD LTD
    15186130
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    FY6 FUNCTIONS LTD
    15186179
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    GOD GIFTED GOLDEN BROTHERS LTD
    13278610
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    GOLDEN COAST DEVELOPMENTS LTD
    11269866
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ 2023-02-10
    IIF 149 - Director → ME
    Person with significant control
    2018-03-22 ~ 2023-02-10
    IIF 70 - Has significant influence or control → OE
  • 24
    GOLDEN EAGLE EMPIRE LTD
    13221965
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    GOLDEN EYE RESORTS UK LTD
    13253049
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    GRAND COASTAL HOTELS 1 LTD
    11609705 10939520
    Active Corporate (2 parents)
    Person with significant control
    2018-10-08 ~ 2024-05-01
    IIF 12 - Has significant influence or control → OE
  • 27
    GRAND COASTAL HOTELS LTD
    10939520 11609705
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 28
    HOTELS NORTH WEST LIMITED
    10133441
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    INCLUSIVE GREEN WORLD CLIMATE NWO19&30 LTD
    13286694
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    JEROME CONSTRUCTION LTD - now
    EPPG MAINTENANCE LTD
    - 2023-08-08 13535887
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ 2022-10-15
    IIF 147 - Director → ME
    Person with significant control
    2021-07-28 ~ 2022-10-15
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LUXURY GOLDEN RESORTS LTD
    13221027 13230593
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ 2026-03-01
    IIF 93 - Director → ME
    Person with significant control
    2021-02-24 ~ 2026-03-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 32
    LUXURY GOLDEN WORLD GROUP LTD
    13292998
    Active Corporate (1 parent)
    Officer
    2021-03-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    LUXURY GRAND RESORTS LTD
    13230593 13221027
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    LUXURY RESORTS OF OMINISCENT GOLDEN EYE (NWO19) LTD
    13285929
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    MAINTENANCE FOR HOTELS LTD
    - now 13612066
    24/7 BUILDING RENOVATIONS & PROPERTY MAINTENANCE LTD
    - 2026-01-19 13612066 14402790
    Active Corporate (1 parent)
    Officer
    2021-09-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 36
    MAKE U SAFE - NATIONAL SECURITY AM&RS LTD
    12282463
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ 2022-05-10
    IIF 80 - Director → ME
    Person with significant control
    2019-10-25 ~ 2022-05-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MARCEL'S PRO RACING TT TEAM LTD
    14198684
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    NATIONAL BABY SITTING AND CRÈCHE AGENCY LTD
    12283484
    Active Corporate (2 parents)
    Officer
    2019-10-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    NATIONAL BABY SITTING AND CRÈCHE SERVICES LTD
    12283432
    Active Corporate (2 parents)
    Officer
    2019-10-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    NDR HOLDINGS LTD
    14452092
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-10-31 ~ 2025-11-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ODYSSEY (FYLDE) LIMITED
    10646034
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 127 - Director → ME
  • 42
    OMNISCIENT GOLDEN EYE LTD
    13252980
    Active Corporate (1 parent)
    Officer
    2021-03-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    PAY 4 U SERVICES LIMITED
    10745327
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ 2023-04-01
    IIF 84 - Director → ME
  • 44
    PERFECT U AESTHETIC CLINIC LTD
    13533407 13533315
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-12-10
    IIF 135 - Director → ME
    Person with significant control
    2021-07-27 ~ 2021-12-10
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PERFECT U AESTHETIC CLINIC SUPPLY LTD
    13533459 13533481
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-12-10
    IIF 132 - Director → ME
    Person with significant control
    2021-07-27 ~ 2021-12-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 46
    PERFECT YOU AESTHETIC CLINIC LTD
    13533315 13533407
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-12-10
    IIF 134 - Director → ME
    Person with significant control
    2021-07-27 ~ 2021-12-10
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 47
    PERFECT YOU AESTHETIC CLINIC SUPPLY LTD
    13533481 13533459
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-12-10
    IIF 136 - Director → ME
    Person with significant control
    2021-07-27 ~ 2021-12-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 48
    PRIVATE EQUITY LORDS LTD
    13303857
    Active Corporate (1 parent)
    Officer
    2021-03-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 49
    PRIVATE EQUITY RULERS LTD
    13286630
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 50
    R.M.S. COASTAL RESTAURANTS LIMITED
    10287584
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 51
    R.M.S. HOTELS LIMITED
    10099715
    Active Corporate (3 parents)
    Officer
    2016-04-04 ~ 2023-01-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 52
    R.T. PROPERTIES (WEST COAST) LIMITED
    10125061
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 53
    RMS COASTAL RESORTS DEVELOPMENTS LTD
    12306455
    Dissolved Corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 54
    RMS COASTAL RESORTS INVESTMENTS LTD
    12304825
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 55
    RMS EXCLUSIVE GOLDEN ENTERTAINMENT LTD
    13298732
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 56
    RMS INTERNATIONAL COASTAL DEVELOPMENTS LTD
    11860104
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 16 - Has significant influence or control → OE
  • 57
    RMS MONTE CARLO GROUP LTD
    15028663
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 58
    RMS UK EUROPE RESORTS LTD
    12305388
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 62 - Has significant influence or control → OE
  • 59
    RS CENTRAL FUNCTION VENUES LTD
    - now 15029983
    CRS CENTRAL PROMENADE VENUE LTD
    - 2024-07-03 15029983
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 60
    RS HOSPITALITY 1 LTD
    - now 15028353 15028484
    CRS HOSPITALITY 2 LTD
    - 2024-04-23 15028353 14799242... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-07-25 ~ 2024-04-23
    IIF 86 - Director → ME
    Person with significant control
    2023-07-25 ~ 2024-04-23
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 61
    RS HOSPITALITY 3 LTD
    - now 15028484 15028353
    CRS HOSPITALITY 3 LTD
    - 2024-04-23 15028484 14799242... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-07-02
    IIF 130 - Director → ME
    Person with significant control
    2023-07-25 ~ 2024-07-02
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 62
    RT LINEN & LAUNDRY SERVICES LTD
    12305782
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SHADOW VENUES GROUP LTD
    13289541
    Active Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 64
    SOFT 4U LIMITED
    10469425
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 143 - Director → ME
  • 65
    SOUTH LYTHAM ROAD DEVELOPMENTS LTD
    14452298
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 126 - Director → ME
    2022-10-31 ~ 2024-08-22
    IIF 74 - Director → ME
  • 66
    SOUTH PROMENADE DEVELOPMENTS LTD
    14699968
    Active Corporate (4 parents)
    Officer
    2023-03-02 ~ now
    IIF 125 - Director → ME
  • 67
    SSBC TRADING LTD
    12353218
    Active Corporate (6 parents)
    Officer
    2021-09-08 ~ 2023-01-01
    IIF 146 - Director → ME
  • 68
    STIG HOSPITALITY LTD
    14799137
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ 2025-08-01
    IIF 111 - Director → ME
    Person with significant control
    2024-07-02 ~ 2025-08-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TIKI BEACH 1 LTD
    14799846 14799848
    Active Corporate (3 parents)
    Officer
    2023-04-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 70
    TIKI BEACH LUX LTD
    - now 14799848
    TIKI BEACH 2 LTD
    - 2024-04-23 14799848 14799846
    Dissolved Corporate (3 parents)
    Officer
    2024-07-02 ~ dissolved
    IIF 92 - Director → ME
    2023-04-13 ~ 2024-04-22
    IIF 100 - Director → ME
    Person with significant control
    2023-04-13 ~ 2024-04-22
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2024-07-02 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TT TWINS BROTHERS AR LTD
    13297785
    Active Corporate (1 parent)
    Officer
    2021-03-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 72
    UK COASTAL DEVELOPMENTS LTD
    11860954
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ 2025-07-16
    IIF 123 - Director → ME
    Person with significant control
    2019-03-05 ~ 2025-07-16
    IIF 63 - Has significant influence or control → OE
  • 73
    UK COASTAL INVESTMENTS LTD
    - now 11491475 11852321
    PLAZA HOTEL LTD
    - 2018-08-03 11491475
    Active Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 74
    UK EXCLUSIVE ENTERTAINMENTS LTD
    13867058
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 75
    UK NATIONAL PAYROLL SERVICES LTD
    14548602
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ 2026-07-03
    IIF 103 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-08-08
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 76
    WALL STREET HOSPITALITY LTD
    16180740
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    WORLD GOLDEN EYE LTD
    13221954
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 78
    YOUR MORALE LIMITED
    12706333
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.