1
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1996-01-26 ~ 1998-09-03
IIF 8 - Secretary → ME
2
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (42 parents, 23 offsprings)
Officer
1996-01-26 ~ 1998-09-03
IIF 1 - Secretary → ME
3
1 Bell Lane, Lewes, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-84,774 GBP2024-02-29
Person with significant control
2016-11-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
CUT COMMUNICATIONS (UK) LTD - 2007-10-26
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2016-04-14
IIF 21 - Director → ME
5
DACHSHUND PROPERTY HOLDINGS LIMITED
08745667 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-322,103 GBP2018-11-01 ~ 2019-10-31
Officer
2014-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents, 1 offspring)
Officer
1996-01-26 ~ 1998-09-03
IIF 4 - Secretary → ME
7
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2008-02-12 ~ 2014-03-31
IIF 17 - LLP Member → ME
8
FOLIO HOTELS MANAGEMENT LIMITED - now
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1997-05-23 ~ 1998-09-03
IIF 6 - Secretary → ME
9
Blackwell House, Guildhall Yard, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,010,951 GBP2024-12-31
Officer
1996-10-03 ~ 2003-12-31
IIF 14 - Secretary → ME
10
GOREVASTON FREEHOLDER PROPERTY SERVICES LIMITED
11893251 2a Gore Street, Queens Gate, South Kensington, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-03-20 ~ 2019-05-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Leamington Central, Caswell Road, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-17,257,410 GBP2021-12-31
Officer
2015-09-04 ~ now
IIF 18 - Director → ME
12
QUICKSILVER THEATRE
- 2011-10-20
01453811THEATRE OF THELEMA LIMITED
- 2004-08-12
01453811 New Diorama Theatre, 15-16 Triton Street, Regents Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2008-06-10 ~ now
IIF 19 - Director → ME
1991-07-24 ~ 2002-05-15
IIF 13 - Director → ME
13
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (25 parents)
Officer
1996-04-17 ~ 1998-09-03
IIF 15 - Secretary → ME
14
Unit 3 Stable Courtyard Wingrave Road, Aston Abbotts, Aylesbury, England, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
7.06 GBP2020-10-31
Person with significant control
2017-10-12 ~ 2017-11-27
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
POY INTERNATIONAL LIMITED - 2007-01-09
1 Bell Lane, Lewes, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
67,093 GBP2024-02-29
Officer
2014-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRODUCT OF THE YEAR LIMITED
- now 04931030FRESHNAME NO. 319 LIMITED - 2004-03-08
1 Bell Lane, Lewes, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
60,947 GBP2024-02-29
Officer
2014-04-01 ~ now
IIF 22 - Director → ME
17
9-13 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
REGAL HOTELS LIMITED - now
ARK HOTELS LIMITED
- 1998-08-17
03506526 Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-02-13 ~ 1998-11-30
IIF 11 - Secretary → ME
19
SCHNAUZER PROPERTY SERVICES LIMITED
10212270 Unit 3, Stable Courtyard, Wingrave Road, Aston Abbotts, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2016-06-02 ~ 2017-06-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
1998-04-02 ~ 1998-09-03
IIF 7 - Secretary → ME
21
LEAGUETEAM LIMITED - 1992-04-02
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1996-09-15 ~ 1998-09-03
IIF 16 - Secretary → ME
22
THE IMPERIAL CROWN HOTEL LIMITED
03168423 Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (23 parents)
Officer
1998-03-31 ~ 1998-09-03
IIF 2 - Secretary → ME
23
30 City Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-471,417 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 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
24
THE RESTAURANT PARTNERSHIP PLC
- now 01901705CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
PASTCASE LIMITED - 1985-06-18
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-06-03 ~ 1999-03-30
IIF 9 - Secretary → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,884,490 GBP2024-12-31
Officer
2015-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (3 parents)
Equity (Company account)
66,250 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Wonderful Media Ltd, 30 City Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,091 GBP2015-08-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1996-01-26 ~ 1998-09-03
IIF 3 - Secretary → ME
29
WORLD TRAVEL INTERNET SITES.COM LIMITED
04070274 Momentum House Lower Road, Waterloo, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2000-10-16 ~ 2004-03-19
IIF 10 - Secretary → ME
30
ZARUMA PRODUCTIONS LIMITED
- now 02266708TRAINERMORE LIMITED
- 1988-07-28
02266708 C/o Abl, 1a Central Road, Dartford, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,134 GBP2022-03-31
Officer
~ 1992-04-02
IIF 12 - Director → ME
~ 1992-04-02
IIF 5 - Secretary → ME