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)
Officer
2017-12-29 ~ 2022-12-09
IIF 4 - Director → ME
Person with significant control
2017-12-29 ~ 2018-12-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-09 ~ 2022-07-11
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2
C/o Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-29 ~ 2022-12-09
IIF 17 - Director → ME
Person with significant control
2017-12-29 ~ 2022-07-21
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
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)
Officer
2020-12-24 ~ now
IIF 13 - Director → ME
4
PHCO134 LIMITED - 2006-05-25
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (12 parents)
Officer
2020-01-24 ~ 2022-07-11
IIF 12 - Director → ME
5
Windover House, St. Ann Street, Salisbury, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
In Administration Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
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)
Officer
2022-06-24 ~ now
IIF 1 - Director → ME
8
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (9 parents)
Officer
2022-06-24 ~ now
IIF 3 - Director → ME
9
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
10
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 6 - Director → ME
11
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 11 - Director → ME
12
Windover House, St. Ann Street, Salisbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-05 ~ now
IIF 7 - Director → ME
13
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 21 - Director → ME
14
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 20 - Director → ME
15
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-21 ~ now
IIF 19 - Director → ME
16
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-12-16 ~ now
IIF 16 - Director → ME
18
Windover House, St Ann Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-08 ~ dissolved
IIF 24 - Director → ME
19
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 30 - Has significant influence or control → OE
20
PAR EXCELLENCE HOLDINGS LIMITED
10781248 Lime Cottage Thornton Park, Thornton Le Street, Thirsk, England
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ dissolved
IIF 18 - Director → ME
21
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 22 - Director → ME
22
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 25 - Director → ME
2015-11-04 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
Windover House, St. Ann Street, Salisbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-16 ~ now
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
24
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ 2018-04-23
IIF 23 - Director → ME