1
Manor House, 35 St. Thomas's Road, Chorley, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,096 GBP2024-07-31
Officer
2017-10-20 ~ nowIIF 44 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
First Floor 677 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
CC STIM UK TRADECO 8 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-448,353 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 23 - Director → ME
4
CC STORM UK TRADECO 10 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 10 - Director → ME
5
CC STORM UK TRADECO 11 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 13 - Director → ME
6
CC STORM UK TRADECO 12 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 6 - Director → ME
7
CC STORM UK TRADECO 13 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 4 - Director → ME
8
CC STIM UK SPV LTD - 2024-05-14
REKOM IPSWICH LTD - 2022-08-09
REKOM CARDIFF 1 LTD - 2024-01-05
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,095 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 27 - Director → ME
9
CC STIM UK TRADECO 9 LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 14 - Director → ME
10
REKOM COLCHESTER LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-294 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 21 - Director → ME
11
REKOM A LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 26 - Director → ME
12
REKOM D LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 25 - Director → ME
13
REKOM E LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 15 - Director → ME
14
CC STIM UK TRADECO 2 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-74,169 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 16 - Director → ME
15
REKOM NOTTINGHAM LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 19 - Director → ME
16
REKOM C LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 24 - Director → ME
17
SWITCH OPERATING LIMITED - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,284 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 18 - Director → ME
18
CC STORM UK TRADECO 3 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 7 - Director → ME
19
CC STORM UK TRADECO 4 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 3 - Director → ME
20
CC STORM UK TRADECO 5 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 2 - Director → ME
21
CC STORM UK TRADECO 6 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 12 - Director → ME
22
CC STORM UK TRADECO 7 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 5 - Director → ME
23
CC STORM UK TRADECO 8 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 9 - Director → ME
24
CC STORM UK TRADECO 9 LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 8 - Director → ME
25
REKOM B LTD - 2024-12-30
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2024-05-01 ~ nowIIF 17 - Director → ME
26
CC STORM UK HOLDCO LTD - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents, 23 offsprings)
Officer
2024-05-01 ~ nowIIF 11 - 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, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,050 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 20 - Director → ME
28
SWITCH SOUTH LIMITED - 2024-05-14
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
55,962 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 22 - Director → ME
29
PELLPRIDE LIMITED - 2006-09-27
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,938 GBP2016-12-31
Officer
2018-06-08 ~ dissolvedIIF 32 - Director → ME
30
Manor House, 35 St. Thomas's Road, Chorley, Lancs, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,550 GBP2024-08-31
Officer
2017-08-15 ~ nowIIF 45 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE