Person with significant control

Rafael Marcin Suski

Nationality British · Lives in England

Rafael Marcin Suski is recorded at Companies House as a person with significant control of 49 companies, 29 of which have since been dissolved. Their control of 20 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
49
Of which dissolved
29
Control ended
20
Earliest notification
14 Apr 2016
Most common control
Right to appoint and remove directors (39)

Companies Rafael Marcin Suski controls

CompanyCompany numberControlNotified
Name not in our recordsSet up after 1 Oct 202617497433Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
3 Oct 2026
ALL IN ONE NO 3 LTDActive - Proposal to Strike off11860955Significant influence or control5 Mar 2019
ALPHA DRIVE (NORTH WEST) LTDActive - Proposal to Strike off15054655Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Aug 2023
COASTAL RESORTS INVESTMENTS & DEVELOPMENTS NWO19 LTD13263045Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Mar 2021
FY6 BAR LTDActive - Proposal to Strike off15186087Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
4 Oct 2023
GOLDEN EAGLE EMPIRE LTD13221965Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 2021
GOLDEN EYE RESORTS UK LTD13253049Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Mar 2021
LUXURY RESORTS OF OMINISCENT GOLDEN EYE (NWO19) LTD13285929Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Mar 2021
MAINTENANCE FOR HOTELS LTDActive - Proposal to Strike off13612066Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Sep 2021
MARCEL'S PRO RACING TT TEAM LTDActive - Proposal to Strike off14198684Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jun 2022
NATIONAL BABY SITTING AND CRÈCHE AGENCY LTDActive - Proposal to Strike off12283484Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Oct 2019
NATIONAL BABY SITTING AND CRÈCHE SERVICES LTDActive - Proposal to Strike off12283432Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
28 Oct 2019
PRIVATE EQUITY LORDS LTDActive - Proposal to Strike off13303857Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Mar 2021
RMS INTERNATIONAL COASTAL DEVELOPMENTS LTDActive - Proposal to Strike off11860104Significant influence or control5 Mar 2019
RMS MONTE CARLO GROUP LTD15028663Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Jul 2023
RMS UK EUROPE RESORTS LTD12305388Significant influence or control8 Nov 2019
TIKI BEACH 1 LTDActive - Proposal to Strike off14799846Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
13 Apr 2023
TT TWINS BROTHERS AR LTDActive - Proposal to Strike off13297785Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Mar 2021
UK COASTAL INVESTMENTS LTDActive - Proposal to Strike off11491475Significant influence or control31 Jul 2018
WALL STREET HOSPITALITY LTD16180740Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
8 Aug 2025
Name not in our recordsDissolved10125061Ownership of shares 75–100%14 Apr 2016
Name not in our recordsDissolved10133441Ownership of shares 75–100%19 Apr 2016
Name not in our recordsDissolved10287584Ownership of shares 75–100%20 Jul 2016
Name not in our recordsDissolved10939520Significant influence or control31 Aug 2017
Name not in our recordsDissolved12305782Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
8 Nov 2019
Name not in our recordsDissolved12306455Significant influence or control8 Nov 2019
Name not in our recordsDissolved12706333Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
9 Feb 2022
Name not in our recordsDissolved13278610Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Mar 2021
Name not in our recordsDissolved13286694Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Mar 2021
Name not in our recordsDissolved13298732Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Mar 2021
Name not in our recordsDissolved14799848Ownership of shares 25–50%2 Jul 2024
Name not in our recordsDissolved15185972Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
4 Oct 2023
Name not in our recordsDissolved15186130Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
4 Oct 2023
Name not in our recordsDissolved15186179Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
4 Oct 2023
Name not in our recordsDissolved15186284Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
4 Oct 2023
B&M GOD GIFTED GOLDEN KIDS LTDDissolved13272809Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Mar 2021
BRODIE & MARCEL ARMS BROTHERS LTDDissolved13303108Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Mar 2021
EXCLUSIVE GOLDEN EYE WORLD RESORTS LTDDissolved13293603Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Mar 2021
EXCLUSIVE GOLDEN WORLD RESORTS RMS LTDDissolved13292916Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Mar 2021
EXCLUSIVE GREEN WORLD CLIMATE NWO19&30 LTDDissolved13289441Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 2021
LUXURY GOLDEN WORLD GROUP LTDDissolved13292998Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Mar 2021
LUXURY GRAND RESORTS LTDDissolved13230593Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2021
OMNISCIENT GOLDEN EYE LTDDissolved13252980Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Mar 2021
PRIVATE EQUITY RULERS LTDDissolved13286630Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Mar 2021
RMS COASTAL RESORTS INVESTMENTS LTDDissolved12304825Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Nov 2019
RS CENTRAL FUNCTION VENUES LTDDissolved15029983Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jul 2023
SHADOW VENUES GROUP LTDDissolved13289541Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 2021
UK EXCLUSIVE ENTERTAINMENTS LTDDissolved13867058Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jan 2022
WORLD GOLDEN EYE LTDDissolved13221954Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 2021

Companies where Rafael Marcin Suski’s control has ended

CompanyCompany numberControlNotifiedEnded
LUXURY GOLDEN RESORTS LTD13221027Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 20211 Mar 2026
STIG HOSPITALITY LTDActive - Proposal to Strike off14799137Ownership of shares 25–50%2 Jul 20241 Aug 2025
UK COASTAL DEVELOPMENTS LTD11860954Significant influence or control5 Mar 201916 Jul 2025
Name not in our recordsDissolved14799242Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
13 Apr 20232 Jul 2024
Name not in our recordsDissolved15028484Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
25 Jul 20232 Jul 2024
GRAND COASTAL HOTELS 1 LTDActive - Proposal to Strike off11609705Significant influence or control8 Oct 20181 May 2024
Name not in our recordsDissolved15028353Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Jul 202323 Apr 2024
Name not in our recordsDissolved14799848Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Apr 202322 Apr 2024
UK NATIONAL PAYROLL SERVICES LTD14548602Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
19 Dec 20228 Aug 2023
EPPG ELECTRICAL CONTRACTORS LTD13535915Ownership of shares 25–50%28 Jul 20211 Aug 2023
R.M.S. HOTELS LIMITEDActive - Proposal to Strike off10099715Ownership of shares 75–100%6 Apr 20161 Jan 2023
Name not in our recordsDissolved13535887Ownership of shares 25–50%28 Jul 202115 Oct 2022
EPPG PLUMBING CONTRACTORS LTD13537500Ownership of shares 25–50%29 Jul 202115 Oct 2022
MAKE U SAFE - NATIONAL SECURITY AM&RS LTDActive - Proposal to Strike off12282463Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
25 Oct 201910 May 2022
BE SAFE - NATIONAL SECURITY AM&RS LTDActive - Proposal to Strike off12282505Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
25 Oct 201910 May 2022
Name not in our recordsDissolved13533315Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
27 Jul 202110 Dec 2021
Name not in our recordsDissolved13533407Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
27 Jul 202110 Dec 2021
Name not in our recordsDissolved13533459Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
27 Jul 202110 Dec 2021
Name not in our recordsDissolved13533481Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
27 Jul 202110 Dec 2021
COASTAL HOTELS (NO) LIMITED10735356Ownership of shares 25–50%
Voting rights 25–50%
21 Apr 201720 Sep 2021