1
3 Park Place, St James's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-03 ~ dissolvedIIF 26 - Director → ME
2
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-2,963,227 GBP2020-09-30
Officer
1998-04-02 ~ nowIIF 7 - Director → ME
3
TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,334 GBP2020-09-30
Officer
2000-09-13 ~ nowIIF 21 - Director → ME
4
82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2007-07-10 ~ nowIIF 27 - Director → ME
5
LONDON & BRIMINGHAM LIMITED - 2014-03-12
3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-27 ~ dissolvedIIF 13 - Director → ME
6
3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-03 ~ dissolvedIIF 22 - Director → ME
7
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2006-05-08 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
8
TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
M M & S (2660) LIMITED - 2000-10-27
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2000-09-13 ~ dissolvedIIF 20 - Director → ME
9
TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
BROOMCO (4053) LIMITED - 2006-11-27
82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2006-11-15 ~ nowIIF 29 - Director → ME
10
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2007-07-10 ~ nowIIF 30 - Director → ME
11
TONSTATE (HOTELS) LIMITED - 2015-06-02
BROOMCO (4051) LIMITED - 2006-11-27
82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2006-11-10 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Park Place, St James, LondonActive Corporate (3 parents)
Officer
2003-06-25 ~ nowIIF 12 - Director → ME
13
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2001-12-17 ~ nowIIF 11 - Director → ME
14
BROOMCO (1728) LIMITED - 1999-01-04
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1998-12-23 ~ dissolvedIIF 8 - Director → ME
15
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-655 GBP2018-10-01 ~ 2019-09-30
Officer
1999-04-12 ~ dissolvedIIF 2 - Director → ME
16
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2020-10-15 ~ nowIIF 9 - Director → ME
17
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2020-10-15 ~ nowIIF 6 - Director → ME
18
BROOMCO (3815) LIMITED - 2005-07-21
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2005-07-19 ~ nowIIF 19 - Director → ME
19
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2001-03-09 ~ nowIIF 1 - Director → ME
20
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2004-01-22 ~ nowIIF 25 - Director → ME
21
MM&S (2775) LIMITED - 2001-07-20
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2001-07-18 ~ dissolvedIIF 3 - Director → ME
22
MM&S (2799) LIMITED - 2001-11-08
3 Park Place, St James LondonDissolved Corporate (3 parents)
Officer
2001-11-01 ~ dissolvedIIF 4 - Director → ME
23
MM&S (2798) LIMITED - 2001-11-08
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2001-11-01 ~ dissolvedIIF 10 - Director → ME
24
M M & S (2661) LIMITED - 2000-10-27
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2000-09-13 ~ dissolvedIIF 24 - Director → ME
25
82 St John Street, LondonLiquidation Corporate (3 parents, 15 offsprings)
Cash at bank and in hand (Company account)
15,525,874 GBP2019-09-30
Officer
1996-03-18 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
26
3 Park Place, St. James`s, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-07 ~ dissolvedIIF 16 - Director → ME
27
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-44,573 GBP2020-09-30
Officer
2006-11-21 ~ nowIIF 23 - Director → ME
28
3 Park Place, St James`s, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-14 ~ dissolvedIIF 17 - Director → ME