1
3 Park Place, St James's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-03 ~ dissolvedIIF 26 - Director → ME
2
TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
M M & S (2662) LIMITED - 2000-10-27
82 St. John Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,334 GBP2020-09-30
Officer
2000-09-13 ~ dissolvedIIF 21 - Director → ME
3
82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2007-07-10 ~ nowIIF 27 - Director → ME
4
LONDON & BRIMINGHAM LIMITED - 2014-03-12
3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-27 ~ dissolvedIIF 13 - Director → ME
5
3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-03 ~ dissolvedIIF 22 - Director → ME
6
TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
M M & S (2660) LIMITED - 2000-10-27
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2000-09-13 ~ dissolvedIIF 20 - Director → ME
7
TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
BROOMCO (4053) LIMITED - 2006-11-27
82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2006-11-15 ~ nowIIF 29 - Director → ME
8
TONSTATE (HOTELS) LIMITED - 2015-06-02
BROOMCO (4051) LIMITED - 2006-11-27
82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Park Place, St James, LondonActive Corporate (3 parents)
Officer
2003-06-25 ~ nowIIF 12 - Director → ME
10
BROOMCO (2667) LIMITED - 2001-12-18
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2001-12-17 ~ nowIIF 11 - Director → ME
11
BROOMCO (1728) LIMITED - 1999-01-04
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1998-12-23 ~ dissolvedIIF 8 - Director → ME
12
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-655 GBP2018-10-01 ~ 2019-09-30
Officer
1999-04-12 ~ dissolvedIIF 2 - Director → ME
13
M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2020-10-15 ~ nowIIF 9 - Director → ME
14
M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2020-10-15 ~ nowIIF 6 - Director → ME
15
BROOMCO (3815) LIMITED - 2005-07-21
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2005-07-19 ~ nowIIF 19 - Director → ME
16
BROOMCO (2449) LIMITED - 2001-03-09
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2001-03-09 ~ nowIIF 1 - Director → ME
17
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2004-01-22 ~ nowIIF 25 - Director → ME
18
MM&S (2775) LIMITED - 2001-07-20
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2001-07-18 ~ dissolvedIIF 3 - Director → ME
19
MM&S (2799) LIMITED - 2001-11-08
3 Park Place, St James LondonDissolved Corporate (3 parents)
Officer
2001-11-01 ~ dissolvedIIF 4 - Director → ME
20
MM&S (2798) LIMITED - 2001-11-08
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2001-11-01 ~ dissolvedIIF 10 - Director → ME
21
M M & S (2661) LIMITED - 2000-10-27
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Officer
2000-09-13 ~ dissolvedIIF 24 - Director → ME
22
82 St John Street, LondonLiquidation Corporate (3 parents, 15 offsprings)
Cash at bank and in hand (Company account)
15,525,874 GBP2019-09-30
Person with significant control
2016-04-06 ~ nowIIF 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
23
3 Park Place, St. James`s, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-07 ~ dissolvedIIF 16 - Director → ME
24
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-44,573 GBP2020-09-30
Officer
2006-11-21 ~ dissolvedIIF 23 - Director → ME
25
3 Park Place, St James`s, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-14 ~ dissolvedIIF 17 - Director → ME