SearchLIVE · CORPUS
/ Dossier
■
MOTELROCKS FACILITIES LIMITED
Low- Status
- active
- Incorporated
- 2006-07-28
- Legal form
- ltd
- Activity
- 46420
- Registered office
- Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, United Kingdom
MOTELROCKS FACILITIES LIMITED is a ltd registered in GB, incorporated 2006-07-28 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MOTELROCKS HOLDINGS LIMITEDbeneficial owner 100%→MOTELROCKS FACILITIES LIMITED
- 1MOTELROCKS GROUP LIMITEDbeneficial owner 100%→MOTELROCKS FACILITIES LIMITED
- 1MOTELROCKS GROUP LIMITEDbeneficial owner 87.5%→MOTELROCKS FACILITIES LIMITED
- 2Mr William James Gilesbeneficial owner 87.5%→MOTELROCKS HOLDINGS LIMITED
- 2Mr William James Gilesbeneficial owner 100%→MOTELROCKS GROUP LIMITED
- 2Mr William James Gilesbeneficial owner 75%→MOTELROCKS GROUP LIMITED
- 2Mr William James Gilesbeneficial owner 87.5%→MOTELROCKS GROUP LIMITED
- 2Mr William James Gilesbeneficial owner 62.5%→MOTELROCKS GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 05890705
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-28
- Registered office
- Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, United Kingdom
- SIC
- 46420
Officers · 4 active
- GILES, Peter Geralddirector · British · appt 2006-07-28
- OWEN, Gemmadirector · British · appt 2025-04-01
- REGAN, James Michaeldirector · British · appt 2025-04-01
- SADOWSKI, Rosemary Janedirector · British · appt 2025-04-01
- COOK, Anna Marie(resigned)secretary · British · appt 2006-07-28
- CRAWFORD, Ian(resigned)secretary · appt 2009-10-23
- OAKLEY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2006-07-28
- GILES, William James(resigned)director · British · appt 2015-11-05
- OAKLEY COMPANY FORMATIONS SERVICES LIMITED(resigned)corporate director · appt 2006-07-28
Beneficial owners · PSC · 1 current
- ■Motelrocks Group Limited75–100% sharescorporate PSC · United Kingdom · since 2017-06-01 · trace owners →
- ■Motel Rocks Group Limited75–100% sharescorporate PSC · England · ceased 2017-06-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-03
FORMERLY KNOWN AS
- MOTEL ROCKS RETAIL LIMITED
- RUSTIN & MALLORY RETAIL LIMITED