1
Heath House, West Drayton Road, Hillingdon, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-11-15 ~ nowIIF 18 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Heath House, West Drayton Road, Uxbridge, MiddlesexCorporate (2 parents)
Equity (Company account)
208,670 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 30 - director → ME
2019-11-20 ~ nowIIF 34 - secretary → ME
Person with significant control
2019-11-20 ~ nowIIF 9 - Has significant influence or control → OE
3
THE PINEWOOD HOTEL (BUCKS) LTD - 2008-01-24
Unit 8b Marina Court, Castle Street, HullCorporate (2 parents)
Equity (Company account)
-885,631 GBP2021-07-31
Officer
2005-01-14 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 15 - Has significant influence or control → OE
4
WEST LONDON AUTOMATIC SALES LIMITED - 1992-07-01
Heath House, West Drayton Road, Hillingdon, MiddlesexCorporate (3 parents)
Equity (Company account)
3,677,688 GBP2024-01-31
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
5
Heath House, West Drayton Road, Hillingdon, MiddxCorporate (2 parents)
Equity (Company account)
554,299 GBP2024-01-31
Officer
~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
6
ART HOTELS (MAIDENHEAD) LTD - 2024-05-28
Heath House, West Drayton Road, Hillingdon, United KingdomCorporate (2 parents)
Equity (Company account)
-415,488 GBP2024-05-31
Officer
2023-01-06 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
ART HOTELS (BERKSHIRE) LTD - 2024-05-28
Heath House, West Drayton Road, Hillingdon, United KingdomCorporate (2 parents)
Equity (Company account)
-196,094 GBP2024-05-31
Officer
2023-03-17 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Heath House, West Drayton Road, Hillingdon, MiddlesexCorporate (2 parents)
Equity (Company account)
694,327 GBP2023-10-31
Officer
2000-10-24 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
9
REGAL CARE (DUDLEY) LIMITED - 2001-12-18
Heath House, West Drayton Road, Hillingdon, MiddlesexCorporate (2 parents)
Equity (Company account)
937,626 GBP2023-10-31
Officer
2000-10-24 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
10
Heath House, West Drayton Road, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
-47,387 GBP2024-01-29
Officer
2019-07-30 ~ nowIIF 31 - director → ME
2019-07-30 ~ nowIIF 35 - secretary → ME
Person with significant control
2019-07-30 ~ nowIIF 8 - Has significant influence or control → OE
11
Heath House, 2 West Drayton Road, Hillingdon, MiddlesexCorporate (3 parents)
Equity (Company account)
61,558 GBP2023-12-31
Officer
1999-10-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
12
LEISURE EQUIPMENT LIMITED - 1996-09-06
Heath House, West Drayton Road, Hillingdon, MiddlesexCorporate (3 parents)
Equity (Company account)
723,930 GBP2023-05-31
Officer
1999-10-01 ~ nowIIF 24 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 14 - Has significant influence or control → OE
13
ART HOTELS (SHILLINGFORD) LTD - 2024-05-28
Heath House, West Drayton Road, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-21 ~ nowIIF 29 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Heath House, West Drayton Road, Uxbridge, MiddxCorporate (3 parents)
Equity (Company account)
1,257,067 GBP2023-08-31
Officer
2006-08-03 ~ nowIIF 22 - director → ME
15
Heath House, West Drayton Road, Hillimgdon, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-1,478 GBP2024-01-31
Officer
2003-05-23 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
16
REGAL CARE (BIRMINGHAM) LIMITED - 2006-07-03
44 -50 First Floor - The Broadway, Southall, Miiddx, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,345,541 GBP2023-09-30
Officer
1999-09-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE