1
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC - 2020-03-17
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2004-11-22 ~ 2011-01-17IIF 19 - director → ME
2
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United KingdomCorporate (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 14 - director → ME
1997-07-16 ~ 1999-01-15IIF 5 - secretary → ME
5
COUNTY HOTELS GROUP PLC - 2017-09-07
COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (4 parents)
Officer
1997-02-07 ~ 1999-01-19IIF 21 - 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, EnglandCorporate (4 parents)
Officer
1997-02-07 ~ 1999-01-19IIF 18 - director → ME
1997-02-07 ~ 1999-01-15IIF 9 - secretary → ME
7
18 Abinger Mews, LondonCorporate (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 13 - 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 12 - 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 11 - director → ME
11
The Dragon Hotel, Market Square, Montgomery, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
70,142 GBP2024-04-30
Officer
2023-09-01 ~ 2024-11-18IIF 15 - director → ME
Person with significant control
2023-09-08 ~ 2023-09-08IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
WEALTHY PEOPLE LIMITED - 2005-03-21
OSMEH COMPANY LIMITED - 2005-02-01
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 17 - 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
ARQIVA WIFI LIMITED - 2012-10-22
UK EXPLORER LIMITED - 2012-10-10
WEB WINDOW LIMITED - 2000-03-20
WEBB WINDOW LIMITED - 1998-02-11
Crawley Court, Winchester, HampshireCorporate (3 parents)
Officer
1999-09-30 ~ 2005-02-07IIF 10 - director → ME
16
30 Finsbury Square, LondonCorporate (3 parents)
Officer
1999-10-01 ~ 2002-08-16IIF 25 - director → ME
2000-02-09 ~ 2000-11-06IIF 6 - secretary → ME
17
The Dragon Hotel, Market Square, Montgomery, WalesCorporate (1 parent)
Equity (Company account)
-25,300 GBP2023-09-30
Officer
2022-09-01 ~ 2023-07-27IIF 16 - director → ME
18
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
~ 1994-02-07IIF 2 - director → ME
19
ACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED - 2007-07-03
WG ROSSITER & CO LIMITED - 1996-03-06
TEMPESTPROOF LIMITED - 1995-01-03
1st Floor 236 Gray's Inn Road, LondonDissolved corporate (1 parent)
Officer
2011-09-29 ~ 2012-03-16IIF 20 - director → ME