DOSSIERS / AVENUE HOTEL (GRANTHAM) LIMITED
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AVENUE HOTEL (GRANTHAM) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-04-25
KYBE ID: GB-05795209 · 05795209 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AVENUE HOTEL (GRANTHAM) LIMITED
uk_ch
05795209
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2006-04-25
uk_ch
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

3 entities
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Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A6 OFF-LICENSE LTDliquidationAAKEESHAN LIMITEDliquidationACCELERATE AGENCY LTDliquidationAIR KINGS LTDliquidationAKC CONSULTANTS LTDliquidationALIMEDICS LIMITEDliquidationALLENS CRANKSHAFTS LTDliquidationALMONDSBURY CREATIVE LIMITEDliquidationAOS MAINTAINENCE LIMITEDliquidationAPPERCEPTION LIMITEDliquidationARG RETAIL LTDliquidationARNOLD TOP CLEAN LTDliquidationAURIS REFERENCE LIMITEDliquidationBANANICORN LIMITEDliquidationBARKESS & CO LIMITEDliquidationBASTIEN JACK (EAST GRINSTEAD) LTDliquidationBEARINGS & FIXINGS PLUS LTDliquidationBEVERLEY MASSALA HOUSE LTDliquidationBIG HAND BREWING COMPANY LIMITEDliquidationBINETI LTDliquidation

+187 more

People with significant control

2 people
NameRoleFromSource
Mr Martin Stephen Daltonbeneficial owner—UBO register
Mrs Tracy Elizabeth Daltonbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100