1
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS PLC - 2020-03-17
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS MINERALS LIMITED - 2020-03-18
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2004-11-22 ~ 2011-01-17IIF 20 - Director → ME
2
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1994-12-21 ~ 1996-05-15IIF 3 - Director → ME
3
CIRCLE RESOURCES PLC - 2009-07-09
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-04-23IIF 24 - Director → ME
4
DE FACTO 625 LIMITED - 2001-11-15
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
1997-07-16 ~ 1999-01-19IIF 15 - Director → ME
1997-07-16 ~ 1999-01-15IIF 5 - Secretary → ME
5
DE FACTO 563 LIMITED - 1997-01-14
COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
COUNTY HOTELS GROUP PLC - 2017-09-07
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (4 parents)
Officer
1997-02-07 ~ 1999-01-19IIF 22 - Director → ME
1997-02-07 ~ 1999-01-15IIF 7 - Secretary → ME
6
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (4 parents)
Officer
1997-02-07 ~ 1999-01-19IIF 19 - Director → ME
1997-02-07 ~ 1999-01-15IIF 9 - Secretary → ME
7
18 Abinger Mews, LondonActive Corporate (2 parents)
Officer
2002-12-11 ~ 2003-01-02IIF 8 - Secretary → ME
8
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2001-08-31 ~ 2002-08-16IIF 14 - Director → ME
9
MONEYSWAP CARDS LIMITED - 2008-10-24
1 Burwood Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,892 GBP2018-03-31
Officer
2009-07-28 ~ 2010-08-26IIF 13 - Director → ME
10
1 Burwood Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
16,227 GBP2020-03-31
Officer
2009-07-28 ~ 2010-08-26IIF 12 - Director → ME
11
Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
70,142 GBP2024-04-30
Officer
2023-09-01 ~ 2024-11-18IIF 16 - Director → ME
Person with significant control
2023-09-08 ~ 2023-09-08IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
OSMEH COMPANY LIMITED - 2005-02-01
WEALTHY PEOPLE LIMITED - 2005-03-21
MIDNIGHT EXPRESS (HOLDING) LIMITED - 2003-10-06
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
7,406 GBP2017-11-29
Officer
2005-01-19 ~ 2006-07-05IIF 23 - Director → ME
13
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-10-05 ~ 2011-01-17IIF 18 - Director → ME
14
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
1994-02-21 ~ 1996-04-30IIF 1 - Director → ME
1994-03-02 ~ 1995-09-01IIF 4 - Secretary → ME
15
WEBB WINDOW LIMITED - 1998-02-11
WEB WINDOW LIMITED - 2000-03-20
ARQIVA WIFI LIMITED - 2012-10-22
UK EXPLORER LIMITED - 2012-10-10
Crawley Court, Winchester, HampshireActive Corporate (3 parents)
Officer
1999-09-30 ~ 2005-02-07IIF 11 - Director → ME
16
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
1999-10-01 ~ 2002-08-16IIF 25 - Director → ME
2000-02-09 ~ 2000-11-06IIF 6 - Secretary → ME
17
Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-40,000 GBP2024-09-30
Officer
2022-09-01 ~ 2023-07-27IIF 17 - Director → ME
18
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
~ 1994-02-07IIF 2 - Director → ME
19
WG ROSSITER & CO LIMITED - 1996-03-06
ACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED - 2007-07-03
TEMPESTPROOF LIMITED - 1995-01-03
1st Floor 236 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-142,509 GBP2015-12-31
Officer
2011-09-29 ~ 2012-03-16IIF 21 - Director → ME