1
4D HOTELS (NO 2) LIMITED - now
DE GLANVILLE HOTELS (SOUTH) LIMITED
- 2023-11-28
11128103NQ2 BOURNEMOUTH LIMITED
- 2022-12-06
11128103 The Queens Hotel, Meyrick Road, Bournemouth, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,385,593 GBP2021-12-31
Officer
2018-01-10 ~ 2022-12-09
IIF 3 - Director → ME
2
C/o Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
500,400 GBP2021-12-31
Officer
2019-05-07 ~ 2022-12-09
IIF 18 - Director → ME
3
COAST HOTELS AND LEISURE LIMITED
- now 05070611CHARCO 1067 LIMITED - 2004-03-25
Highfield Court Tollgate, Chandler's Ford, Eastleigh
In Administration Corporate (9 parents)
Equity (Company account)
2,090,129 GBP2023-12-31
Officer
2020-12-24 ~ now
IIF 12 - Director → ME
4
Windover House, St. Ann Street, Salisbury, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
PHCO134 LIMITED - 2006-05-25
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (12 parents)
Equity (Company account)
2,226,328 GBP2021-12-31
Officer
2020-01-24 ~ 2022-07-11
IIF 24 - Director → ME
6
2 Excelsior Villas, Torrs Park, Ilfracombe, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Flat 2 8 Maxwell Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
-3,820 GBP2024-08-31
Officer
2020-08-18 ~ 2025-09-30
IIF 11 - Director → ME
Person with significant control
2020-08-18 ~ 2025-09-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
1 Long Street, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,261 GBP2016-12-31
Officer
2015-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JANINE POWELL INTERIORS LIMITED
11265009 Excelsior Vilas, Torrs Park, Ilfracombe, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
14,174 GBP2019-03-31
Officer
2018-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ 2015-02-16
IIF 21 - Director → ME
2013-02-08 ~ dissolved
IIF 6 - Director → ME
11
JD ACCOUNTANTS (BARNSTAPLE) LTD
09664278 Suite 2 Riverside Court, Castle Street, Barnstaple, Devon, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
201 GBP2024-10-31
Officer
2015-06-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
LYTHE HILL (HOLDINGS) LIMITED
- now 09535834EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
EAGLE RESORT LIMITED - 2015-07-31
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
In Administration Corporate (9 parents, 3 offsprings)
Equity (Company account)
6,341,655 GBP2024-03-31
Officer
2022-06-24 ~ now
IIF 9 - Director → ME
13
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 10 - Director → ME
14
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,142,089 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
15
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 15 - Director → ME
16
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 23 - Director → ME
17
Windover House, St. Ann Street, Salisbury, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-03-31
Officer
2022-01-05 ~ now
IIF 14 - Director → ME
18
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 4 - Director → ME
19
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 5 - Director → ME
20
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 17 - Director → ME
21
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-76,435 GBP2023-12-31
Officer
2016-12-16 ~ now
IIF 1 - Director → ME
23
Windover House, St Ann Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-08 ~ dissolved
IIF 25 - Director → ME
24
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-462,802 GBP2023-09-30
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
25
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-12 ~ dissolved
IIF 19 - Director → ME
26
1 Long Street, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 7 - Director → ME
27
3 Heanton Street, Braunton, Devon
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 28 - Director → ME
28
219 Rainham Road North Dagenham, Dagenham, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ 2013-04-30
IIF 8 - Director → ME
29
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
84,395 GBP2024-06-30
Officer
2012-11-22 ~ 2016-09-05
IIF 27 - Director → ME