1
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 19 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
GROSVENOR HILL COURT MANAGEMENT LIMITED
- now 01709007PARADER LIMITED - 1983-04-19
Grosvenor Hill Court, 15 Bourdon Street, London, England
Active Corporate (20 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2018-10-29 ~ 2023-09-19
IIF 22 - Director → ME
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,722,804 GBP2023-12-31
Officer
2016-11-24 ~ 2018-10-15
IIF 24 - Director → ME
Person with significant control
2016-11-24 ~ 2018-10-15
IIF 41 - Has significant influence or control → OE
6
118 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 10 - Director → ME
7
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (17 parents)
Officer
2018-05-04 ~ now
IIF 18 - Director → ME
8
SUNSHINE HOSPITALITY LIMITED
- 2020-02-05
12204695 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
694,329 GBP2024-03-24
Officer
2019-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
SUNSHINE HOSPITALITY BASINGSTOKE LIMITED
- 2020-02-05
12270145 11c Kingsmead Square, Bath
Liquidation Corporate (1 parent)
Equity (Company account)
-194,584 GBP2021-03-31
Officer
2019-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
SUNSHINE HOSPITALITY BRISTOL LIMITED
- 2020-02-05
12270239 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-57,519 GBP2023-03-26
Officer
2019-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
SUNSHINE HOSPITALITY BRUNEL LIMITED
- 2020-02-05
12207186SUNSHINE HOSPITALITY CABOT LIMITED
- 2019-10-18
12207186 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
181,811 GBP2024-03-24
Officer
2019-09-13 ~ now
IIF 6 - Director → ME
12
SUNSHINE HOSPITALITY MANAGEMENT LIMITED
- 2020-02-05
12206560SUNSHINE HOSPITALITY GLOUCESTER LIMITED
- 2019-10-18
12206560 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-591,700 GBP2023-03-26
Officer
2019-09-13 ~ now
IIF 2 - Director → ME
13
SH GLOUCESTER QUAYS LIMITED
- now 12244381SUNSHINE HOSPITALITY GLOUCESTER QUAYS LIMITED
- 2020-02-05
12244381 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-371,635 GBP2024-03-24
Officer
2019-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-04 ~ 2021-11-04
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-140,043 GBP2024-03-24
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
286,055 GBP2024-03-24
Officer
2020-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-04
IIF 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
16
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (1 parent)
Equity (Company account)
-3,359 GBP2024-03-24
Officer
2020-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
286,150 GBP2024-03-24
Officer
2020-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
-1,850 GBP2024-03-24
Officer
2020-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
-65,527 GBP2024-03-24
Officer
2020-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Proaccounts Uk Trident Business Centre, 89 Bickersteth Road, Unit M228, Tooting, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 25 - Director → ME
21
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-758,888 GBP2024-03-24
Officer
2020-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-26 ~ 2021-11-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
STATE OF THE ART RESTAURANTS LIMITED
- now 01849183RICHARD FARROW LIMITED - 1988-05-04
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (15 parents)
Officer
2018-05-04 ~ dissolved
IIF 17 - Director → ME
23
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2018-03-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
Pears Lodge Farm House Station Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Equity (Company account)
111,800 GBP2024-05-31
Officer
2020-05-20 ~ 2023-06-20
IIF 21 - Director → ME
25
TANDOORI CATERING CONSULTANTS LIMITED
01182965 1st Floor, 90 Whitechapel High Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,184,891 GBP2024-03-31
Officer
1998-10-30 ~ 2001-11-19
IIF 12 - Director → ME
2007-05-31 ~ 2008-04-10
IIF 11 - Director → ME