1
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 19 - director → ME
2
2 Knott Park House Wrens Hill, Oxshott, Leatherhead, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,741 GBP2022-06-30
Officer
2021-11-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-766,281 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2020-11-09 ~ nowIIF 22 - Has significant influence or control → OE
4
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 14 - director → ME
5
Bradbury House, Mission Court, Newport, United KingdomCorporate (4 parents)
Officer
2018-03-09 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2018-03-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
6
Bradbury House, Mission Court, Newport, United KingdomCorporate (1 parent)
Equity (Company account)
2,928,730 GBP2024-02-29
Officer
2021-02-27 ~ nowIIF 6 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Bradbury House, Mission Court, Newport, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-8,923 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 7 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 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
8
44 The Glade, Fetcham, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-19,295 GBP2023-02-01 ~ 2024-01-31
Officer
2021-01-22 ~ nowIIF 10 - director → ME
Person with significant control
2021-01-22 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
Bradbury House, Mission Court, Newport, United KingdomCorporate (1 parent)
Equity (Company account)
-29,989 GBP2023-09-30
Officer
2017-08-25 ~ nowIIF 4 - director → ME
Person with significant control
2017-08-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 17 - director → ME
11
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 15 - director → ME
12
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-09-12 ~ dissolvedIIF 16 - director → ME
13
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED - 2004-01-16
LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 12 - director → ME
14
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 20 - director → ME
15
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2006-05-08 ~ dissolvedIIF 11 - director → ME
16
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 18 - director → ME
17
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 13 - director → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,992,917 GBP2023-08-31
Person with significant control
2021-08-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE