1
Manor House, 35 St. Thomas's Road, Chorley, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
12,097 GBP2024-07-31
Officer
2017-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 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
2
First Floor 677 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
3
CC STIM UK TRADECO 8 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-448,352 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 30 - Director → ME
4
CC STORM UK TRADECO 10 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 17 - Director → ME
5
CC STORM UK TRADECO 11 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 20 - Director → ME
6
CC STORM UK TRADECO 12 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
7
CC STORM UK TRADECO 13 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 11 - Director → ME
8
CC STIM UK SPV LTD - 2024-05-14
REKOM CARDIFF 1 LTD - 2024-01-05
REKOM IPSWICH LTD - 2022-08-09
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,752 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-01 ~ now
IIF 34 - Director → ME
9
CC STIM UK TRADECO 9 LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-14 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
10
REKOM COLCHESTER LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-210 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-01 ~ now
IIF 28 - Director → ME
11
REKOM A LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 33 - Director → ME
12
REKOM D LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 32 - Director → ME
13
REKOM E LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 22 - Director → ME
14
CC STIM UK TRADECO 2 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-74,069 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 23 - Director → ME
15
REKOM NOTTINGHAM LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 26 - Director → ME
16
REKOM C LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 31 - Director → ME
17
SWITCH OPERATING LIMITED - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (5 parents)
Profit/Loss (Company account)
-29,637 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-01 ~ now
IIF 25 - Director → ME
18
CC STORM UK TRADECO 3 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 14 - Director → ME
19
CC STORM UK TRADECO 4 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
20
CC STORM UK TRADECO 5 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
21
CC STORM UK TRADECO 6 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
22
CC STORM UK TRADECO 7 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 12 - Director → ME
23
CC STORM UK TRADECO 8 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
24
CC STORM UK TRADECO 9 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
25
REKOM B LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 24 - Director → ME
26
CC STORM UK HOLDCO LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents, 36 offsprings)
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
27
REKOM CARDIFF LTD - 2024-05-14
CC STIM UK TRADECO 7 LTD - 2022-01-21
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,569 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-01 ~ now
IIF 27 - Director → ME
28
SWITCH SOUTH LIMITED - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,659 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-01 ~ now
IIF 29 - Director → ME
29
PELLPRIDE LIMITED - 2006-09-27
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-82,936 GBP2016-12-31
Officer
2018-06-08 ~ dissolved
IIF 40 - Director → ME
30
Manor House, 35 St. Thomas's Road, Chorley, Lancs, England
Active Corporate (2 parents)
Equity (Company account)
-90,450 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE