1
Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 26 - Director → ME
2
PHOENIX MANAGEMENT RESOURCES LIMITED - 2012-02-22
Unit 4 Basepoint, Andersons Road, SouthamptonDissolved Corporate (3 parents)
Equity (Company account)
13,734 GBP2018-05-31
Officer
2010-03-01 ~ 2012-02-20IIF 68 - Director → ME
3
Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
200,886 GBP2020-12-31
Officer
2015-02-27 ~ 2017-05-02IIF 69 - Director → ME
4
USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
1994-03-31 ~ 1994-07-14IIF 58 - Director → ME
5
COMMISSIONING & OPERATIONAL SAFETY & RELIABILITY LIMITED - 2001-01-04
The Old Bank, 41 King Street, Penrith, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-26,752 GBP2023-09-30
Officer
2000-04-17 ~ 2001-04-05IIF 86 - Secretary → ME
6
15 Grosvenor Crescent Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2010-12-14 ~ 2012-01-25IIF 23 - Director → ME
7
C/o Nso Associates Ltd, 75 Springfield Road, ChelmsfordDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2011-12-23IIF 6 - Director → ME
8
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (1 parent)
Officer
2010-12-14 ~ 2012-01-25IIF 21 - Director → ME
9
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
137,534 GBP2019-04-30
Officer
2015-04-10 ~ 2016-10-21IIF 38 - Director → ME
10
Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 18 - Director → ME
11
SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-10-01 ~ 2008-03-25IIF 54 - Director → ME
12
WHARF LEISURE LIMITED - 2014-02-07
Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, SouthamptonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
3,246 GBP2020-03-31
Officer
2012-06-25 ~ 2016-10-31IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
13
LFH (THE ELMS) LIMITED - 2017-07-06
Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,790,801 GBP2022-12-31
Officer
2011-11-24 ~ 2017-06-30IIF 45 - Director → ME
14
ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (5 parents)
Equity (Company account)
-741,840 GBP2020-12-31
Officer
2010-10-28 ~ 2020-06-17IIF 33 - Director → ME
15
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Officer
2014-11-11 ~ 2015-04-07IIF 67 - Director → ME
16
Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 19 - Director → ME
17
C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-04-30
Officer
2019-04-03 ~ 2021-07-14IIF 53 - Director → ME
Person with significant control
2019-04-03 ~ 2021-07-14IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOTEL POLURRIAN LIMITED - 2022-02-01
The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,462,157 GBP2024-12-31
Officer
2011-02-09 ~ 2020-06-17IIF 35 - Director → ME
19
DE FACTO 2041 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2013-10-21 ~ 2015-05-01IIF 50 - Director → ME
20
DE FACTO 2040 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-10-21 ~ 2015-05-01IIF 51 - Director → ME
21
DE FACTO 2039 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-05-01IIF 52 - Director → ME
22
DE FACTO 2035 LIMITED - 2013-08-20
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-05-01IIF 87 - Director → ME
23
NUKO 40 LIMITED - 2000-10-20
200 X&y, 200 Unity Place, Grafton Gate, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
2001-01-15 ~ 2004-03-05IIF 90 - Secretary → ME
24
LAKELAND PROJECT SUPPORT LIMITED - 2002-10-24
21 Oak Tree Road, Kendal, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
1,227 GBP2025-03-31
Officer
1997-09-10 ~ 2004-03-03IIF 93 - Secretary → ME
25
Imperial Buildings Bath Place, Douglas, Isle Of ManActive Corporate (7 parents)
Officer
2002-09-01 ~ 2003-07-11IIF 57 - Director → ME
26
SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)
Officer
1994-03-15 ~ 1994-04-06IIF 55 - Director → ME
27
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
755,003 GBP2020-12-31
Officer
2011-11-24 ~ 2017-07-06IIF 43 - Director → ME
28
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
488,249 GBP2020-12-31
Officer
2011-11-24 ~ 2017-07-06IIF 40 - Director → ME
29
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
156,160 GBP2020-12-31
Officer
2011-11-24 ~ 2017-07-06IIF 46 - Director → ME
30
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-427,338 GBP2020-12-31
Officer
2011-11-24 ~ 2017-07-06IIF 47 - Director → ME
31
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
655,902 GBP2020-12-31
Officer
2011-11-24 ~ 2017-07-06IIF 37 - Director → ME
32
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-3,484,946 GBP2020-12-31
Officer
2011-11-24 ~ 2017-07-06IIF 44 - Director → ME
33
LEGENDPOOL LIMITED - 1998-02-02
NRC FACILITIES MANAGEMENT LTD. - 1999-02-04
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2000-12-22 ~ 2004-02-06IIF 85 - Director → ME
2000-12-22 ~ 2004-02-06IIF 84 - Secretary → ME
34
Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 28 - Director → ME
35
MAINTENANCE ONE ENGINEERING SERVICES LIMITED - 2001-05-15
NUKO 45 LIMITED - 2001-01-31
ENGINEERING DESIGN & SERVICES LIMITED - 2003-05-02
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2001-01-24 ~ 2001-11-29IIF 83 - Secretary → ME
36
114 High Street, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 25 - Director → ME
37
114 High Street, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 22 - Director → ME
38
114 High Street, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 20 - Director → ME
39
114 High Street, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 27 - Director → ME
40
114 High Street, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 24 - Director → ME
41
114 High Street, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 29 - Director → ME
42
C/o Nso Associates Ltd, 75 Springfield Road, Chelmsford, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-22 ~ 2011-12-23IIF 5 - Director → ME
43
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2014-02-28IIF 48 - Director → ME
44
The Old Library, The Drive, Sevenoaks, KentActive Corporate (4 parents)
Officer
~ 1994-07-15IIF 88 - Secretary → ME
45
The Old Library, The Drive, Sevenoaks, KentActive Corporate (4 parents)
Officer
~ 1994-07-15IIF 89 - Secretary → ME
46
EXTREME GREEN LIMITED - 2013-05-10
Unit 8 Waldeck House, Waldeck Road, Maidenhead, Berkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-806 GBP2017-11-30
Officer
2012-07-23 ~ 2013-11-26IIF 64 - Director → ME
47
HART, FENTON & CO LIMITED - 2006-10-18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2007-08-31IIF 56 - Director → ME
48
MANTIFER LIMITED - 1990-03-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-02-28 ~ 2007-08-31IIF 61 - Director → ME
49
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-02-28 ~ 2008-05-28IIF 59 - Director → ME
50
109c Holland Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-23 ~ 2012-03-20IIF 7 - Director → ME
51
CLIFTON HEALTH CLUB LIMITED - 2001-08-14
MELLORS HOTELS LIMITED - 2013-05-21
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, UkDissolved Corporate (3 parents)
Equity (Company account)
378,471 GBP2019-04-28
Officer
2015-05-18 ~ 2016-10-21IIF 9 - Director → ME
52
Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
426,569 GBP2023-12-31
Officer
2014-05-12 ~ 2018-03-16IIF 65 - Director → ME
53
LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
Fourth Floor, 36 Upper Brook Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-812,647 GBP2021-12-31
Officer
2011-11-24 ~ 2017-07-06IIF 41 - Director → ME
54
Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25IIF 17 - Director → ME
55
Viking House Beechwood Business Park, Menzies Road, Dover, KentActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-04-01 ~ 2018-02-01IIF 66 - Director → ME
56
VHG LIMITED - 1993-12-08
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2008-01-23 ~ 2009-01-30IIF 8 - Director → ME
1994-03-30 ~ 1994-07-15IIF 60 - Director → ME
57
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)
Officer
~ 1994-07-15IIF 71 - Secretary → ME