1
ACCUMULUS ACCOUNTANCY (HEAD OFFICE) LIMITED
- now 07075409 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2009-11-13 ~ 2025-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2012-03-15 ~ 2025-12-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2012-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-28 ~ now
IIF 8 - Director → ME
5
BRILLIANT HOTELS TWO LIMITED
- 2019-03-27
10901689BRILLIANT 2 LIMITED - 2017-08-18
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2019-04-11 ~ now
IIF 20 - Director → ME
9
ADDICTED TO WRITING LIMITED
- now 12455069YOUR BRILLIANT MIND LIMITED - 2022-07-04
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ 2013-07-14
IIF 63 - Secretary → ME
11
Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-22 ~ 2013-06-25
IIF 59 - Secretary → ME
12
BRIGHTSTAR (STRATFORD) LIMITED
- now 12753830BRIGHTSTAR (NORWICH) LIMITED
- 2021-06-11
12753830HOSPITALITY FIRST THREE LIMITED
- 2021-03-04
12753830 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2020-07-19 ~ 2025-08-31
IIF 24 - Director → ME
13
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2022-09-20 ~ 2025-08-31
IIF 26 - Director → ME
14
BRIGHTSTAR CORPORATE GROUP LIMITED
- 2023-04-19
14718216 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-03-09 ~ 2025-08-31
IIF 31 - Director → ME
Person with significant control
2024-09-02 ~ 2025-11-12
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-04 ~ 2025-08-31
IIF 29 - Director → ME
16
BRIGHTSTAR HOSPITALITY MANAGEMENT LIMITED
12997340 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2020-11-04 ~ 2025-08-31
IIF 30 - Director → ME
17
Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-11-04 ~ 2025-08-31
IIF 28 - Director → ME
18
Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-04-09 ~ dissolved
IIF 22 - Director → ME
19
BRILLIANT YOUNG MINDS (EDUCATION) LIMITED
12348803 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Person with significant control
2024-09-16 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD
- now 06192401BURGHLEY ACCOUNTANCY (SOUTH WEST) LTD
- 2009-07-13
06192401 Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (3 parents)
Officer
2007-03-29 ~ 2010-03-31
IIF 13 - Director → ME
2007-03-29 ~ 2010-03-01
IIF 34 - Secretary → ME
21
CASTLE VALE PROPERTY COMPANY LIMITED
15191317 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ 2025-08-31
IIF 27 - Director → ME
22
Chatfield House, 119 Manthorpe Road, Grantham, Lincs, England
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 18 - Director → ME
23
Chatfield House, 119 Manthorpe Road, Grantham, Lincs, England
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
24
Chatfield House, 119 Manthorpe Road, Grantham, Lincs
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 16 - Director → ME
2011-07-29 ~ dissolved
IIF 55 - Secretary → ME
25
Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1998-11-19 ~ dissolved
IIF 35 - Secretary → ME
26
CORNWALLIS INTEGRATED RECYCLING COMPANY LIMITED
03561092 Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (5 parents)
Officer
1998-05-11 ~ 2013-06-25
IIF 33 - Secretary → ME
27
CORNWALLIS INVESTMENTS LIMITED
- now 03560369CORNWALLIS HOLDINGS LIMITED
- 2011-06-01
03560369 Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2001-09-28 ~ dissolved
IIF 15 - Director → ME
1998-05-08 ~ dissolved
IIF 36 - Secretary → ME
28
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2012-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
29
ETNIC PROPERTY INVESTMENTS LIMITED
07635163 Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-22 ~ 2013-06-25
IIF 60 - Secretary → ME
30
Chatfield House, 119 Manthorpe Road, Grantham, Lincs, England
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 62 - Secretary → ME
31
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
HOLCON DEVELOPMENTS (2011) LIMITED
07500723 Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-07-14
IIF 17 - Director → ME
2011-07-29 ~ 2013-07-14
IIF 57 - Secretary → ME
33
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (9 parents)
Officer
2020-04-09 ~ 2025-08-31
IIF 19 - Director → ME
Person with significant control
2020-04-09 ~ 2021-07-09
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
HOSPITALITY FIRST MANAGEMENT LIMITED
09953858 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2020-04-09 ~ 2025-08-31
IIF 25 - Director → ME
Person with significant control
2020-04-09 ~ 2021-07-09
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-28 ~ 2020-03-25
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
MONTERREY PROPERTY LIMITED
- now 03560677CORNWALLIS ENVIRONMENTAL SERVICES LIMITED
- 2011-05-31
03560677 Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-10-22 ~ 2013-06-25
IIF 54 - Secretary → ME
1998-05-08 ~ 2011-05-31
IIF 37 - Secretary → ME
38
MY PUB LIMITED - now
The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
Active Corporate (6 parents)
Officer
2004-04-28 ~ 2005-08-15
IIF 14 - Director → ME
39
NACALA GATEWAY DEVELOPMENT LIMITED
07571511 Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-10-22 ~ 2013-07-14
IIF 58 - Secretary → ME
40
NTIME COMMUNITY SERVICES LIMITED
07660237 Chatfield House, 119 Manthorpe Road, Grantham, Lincs, England
Dissolved Corporate (2 parents)
Officer
2011-10-22 ~ dissolved
IIF 56 - Secretary → ME
41
Alsa Park, Alsa Street, Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-22 ~ 2013-07-14
IIF 61 - Secretary → ME
42
WHITES INTEGRATED WASTE MANAGEMENT LTD
08112966 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
43
YOUR BRILLIANT MIND (EDUCATION) LIMITED
12456974 Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ dissolved
IIF 23 - Director → ME