1
Crown Moran Hotel, 152 Cricklewood Broadway, London
Dissolved Corporate (10 parents)
Officer
2006-07-24 ~ dissolved
IIF 19 - Director → ME
2006-07-24 ~ 2015-05-28
IIF 17 - Director → ME
2006-07-24 ~ 2014-09-19
IIF 33 - Secretary → ME
2015-05-28 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2014-11-04 ~ 2015-02-02
IIF 28 - Director → ME
3
TRUSHELFCO (NO.3169) LIMITED - 2005-08-22
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2013-10-10 ~ dissolved
IIF 31 - Director → ME
4
252 Bath Road, Slough, Berkshire, England
Active Corporate (36 parents, 7 offsprings)
Officer
2013-10-10 ~ 2018-02-12
IIF 30 - Director → ME
5
THE WILLIAM GLADSTONE FREE SCHOOL
- 2013-08-16
08342406 Maurice Apple Chartered Accountants, 3rd Floor, 4 The Exchange, Brent Cross Gardens, London
Dissolved Corporate (14 parents)
Officer
2012-12-28 ~ 2013-12-06
IIF 8 - Director → ME
6
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2014-11-04 ~ 2015-02-02
IIF 26 - Director → ME
7
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2014-11-04 ~ 2015-02-02
IIF 27 - Director → ME
8
Lattey & Dawe Solicitors, 21 Liverpool Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-62,518 GBP2017-12-31
Officer
2015-01-30 ~ dissolved
IIF 2 - Director → ME
IIF 25 - Director → ME
2015-01-30 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
RINGWAY HOTELS (HOLDINGS) LIMITED
- now 03041789RINGWAY HOTELS LIMITED - 1998-06-12
2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-06-30
Crown Moran Hotel, 152 Cricklewood Broadway, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-14 ~ dissolved
IIF 21 - Director → ME
2008-03-14 ~ 2015-05-28
IIF 7 - Director → ME
2008-03-14 ~ 2014-09-19
IIF 38 - Secretary → ME
2015-05-28 ~ dissolved
IIF 42 - Secretary → ME
10
INHOCO 740 LIMITED - 1998-06-12
Bewleys Hotel Outwood Lane, Manchester Airport, Manchester
Dissolved Corporate (30 parents)
Officer
2008-03-14 ~ 2015-05-28
IIF 5 - Director → ME
2008-03-14 ~ dissolved
IIF 20 - Director → ME
2015-05-28 ~ dissolved
IIF 41 - Secretary → ME
2008-03-14 ~ 2014-09-19
IIF 37 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
SALMON MEWS RESIDENTS ASSOCIATION LIMITED
03128193 20 New End Square, London, New End Square, London, England
Active Corporate (26 parents)
Equity (Company account)
25,832 GBP2024-12-31
Officer
2004-12-09 ~ 2009-10-15
IIF 10 - Director → ME
12
Crown Moran Hotel, 152 Cricklewood Broadway, London
Dissolved Corporate (10 parents)
Officer
1998-05-15 ~ dissolved
IIF 23 - Director → ME
1998-06-17 ~ 2015-05-28
IIF 4 - Director → ME
2015-05-28 ~ dissolved
IIF 43 - Secretary → ME
1998-05-15 ~ 2014-09-19
IIF 36 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
GOSSCO 1262 LIMITED - 2003-01-06
Crown Moran Hotel, 152 Cricklewood Broadway, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-03-14 ~ dissolved
IIF 24 - Director → ME
2008-03-14 ~ 2015-05-28
IIF 3 - Director → ME
2008-03-14 ~ 2014-09-19
IIF 34 - Secretary → ME
2015-05-28 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOBAL EXTREME LIMITED - 2000-05-30
Crown Moran Hotel 152 Cricklewood, Broadway, London
Dissolved Corporate (15 parents)
Officer
2008-03-14 ~ 2015-05-28
IIF 6 - Director → ME
2008-03-14 ~ dissolved
IIF 22 - Director → ME
2015-05-28 ~ dissolved
IIF 39 - Secretary → ME
2008-03-14 ~ 2014-09-19
IIF 35 - Secretary → ME
15
Flat 6 Stonefield Mansions, Cloudesley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-117,944 GBP2021-11-30
Officer
2015-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
TOM MORAN SALES AND SERVICES LTD
10719024 Oberon House, Ferries Street, Hull, East Riding Of Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-2,397 GBP2024-03-29
Officer
2017-04-10 ~ now
IIF 18 - Director → ME
2017-04-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2014-11-04 ~ 2015-02-02
IIF 29 - Director → ME
18
FORAY 958 LIMITED - 1996-10-24
554, Abbey Park, Southampton Road, Titchfield, Uk
Dissolved Corporate (21 parents)
Officer
2013-10-10 ~ dissolved
IIF 32 - Director → ME