1
K C R INVESTMENTS LIMITED
- 2015-09-22
07206164 2nd Floor 29 Dingwall Road, Croydon
Active Corporate (2 parents, 14 offsprings)
Officer
2010-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AXCEL HOSPITALITY (BATH) LIMITED
- now 03746553KASAKA HOTELS LIMITED
- 2019-01-04
03746553LOGPARK LIMITED - 1999-07-28
2nd Floor 29 Dingwall Road, Croydon, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-18 ~ 2018-12-18
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 29 Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
AXCEL HOSPITALITY (EDINBURGH) LIMITED
- now 09708150AXCEL HOSPITALITY LIMITED - 2015-09-17
2nd Floor 29 Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-28 ~ 2021-11-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor 29 Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AXCEL HOSPITALITY (GATWICK) LIMITED
- now 12085405AXCEL HOSPITALITY (DUBLIN) LIMITED
- 2020-02-10
12085405 2nd Floor 29 Dingwall Road, Croydon, England
Active Corporate (3 parents)
Officer
2019-07-04 ~ now
IIF 11 - Director → ME
7
AXCEL HOSPITALITY (INVERNESS) LIMITED
11906483 2nd Floor 29 Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 17 - Director → ME
8
AXCEL HOSPITALITY (LANSDOWN) LIMITED
12859873 2nd Floor 29 Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 15 - Director → ME
9
AXCEL HOSPITALITY (LEARMONTH) LIMITED
- now 13071132AXCEL HOSPITALITY (BROOKS) LIMITED
- 2021-12-01
13071132 2nd Floor 29 Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
10
AXCEL HOSPITALITY (MANAGEMENT) LIMITED
10971095 2nd Floor 29 Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-19 ~ 2018-02-01
IIF 21 - Director → ME
11
AXCEL HOSPITALITY (MANCHESTER) LIMITED
09718936 2nd Floor 29 Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-05 ~ now
IIF 24 - Director → ME
12
AXCEL HOSPITALITY (YORK) LIMITED
10830162 2nd Floor 29 Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 12 - Director → ME
13
2nd Floor, 29 Dingwall Road, Croydon
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 22 - Director → ME
14
2nd Floor, 29 Dingwall Road, Croydon
Active Corporate (3 parents)
Officer
2013-09-06 ~ now
IIF 23 - Director → ME
15
HOLLIN HILL PROPERTIES LIMITED
- now 03368513READCO 163 LIMITED - 1997-07-08
2nd Floor 29 Dingwall Road, Croydon, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF 10 - Director → ME
16
PHOENIX COLLECTION (MANAGEMENT) LIMITED
15491167 8 Cayton Road, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 9 - Director → ME
17
PHOENIX COLLECTION GROUP LIMITED
16109963 5 Morton Crescent, Exmouth, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PHOENIX PROPERTY INVESTMENT COMPANY LIMITED
03127100 2nd Floor, 29 Dingwall Road, Croydon
Active Corporate (6 parents)
Officer
2000-11-09 ~ now
IIF 26 - Director → ME
1995-11-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-10-01 ~ 2019-01-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
R A INSURANCE BROKERS LIMITED
- now 03248029R A INSURANCE SERVICES LIMITED
- 1997-06-11
03248029 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (15 parents, 1 offspring)
Officer
1996-09-20 ~ 2020-03-06
IIF 27 - Director → ME
2010-09-01 ~ 2020-03-06
IIF 29 - Secretary → ME
Person with significant control
2016-09-10 ~ 2020-03-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE