1
10 HILLMARTON ROAD MANAGEMENT LIMITED
03920685 Flat 4, 10 Hillmarton Road Islington, London
Active Corporate (11 parents)
Officer
2000-02-07 ~ 2000-03-20
IIF 15 - Director → ME
2
73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED
03594390 10 Hutton Mews, London, England
Active Corporate (15 parents)
Officer
1998-07-08 ~ 2000-03-29
IIF 16 - Director → ME
3
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED
- 2006-08-22
05467413 59/60 Russell Square, London
Active Corporate (18 parents, 17 offsprings)
Officer
2005-05-31 ~ 2021-09-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 38 - Has significant influence or control → OE
4
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2006-05-12 ~ 2021-09-30
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 33 - Has significant influence or control → OE
5
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED
- 2006-08-22
05467422 59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 268 offsprings)
Officer
2005-05-31 ~ 2021-09-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 37 - Has significant influence or control → OE
6
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED
- 2006-08-22
05458937 59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2005-05-20 ~ 2021-09-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 34 - Has significant influence or control → OE
7
CLICKREACT LIMITED - now
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
1998-08-07 ~ 1998-08-07
IIF 13 - Director → ME
8
DATUM BUCHANAN LIMITED
- 2009-06-15
06763219 59-60 Russell Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-05-21 ~ now
IIF 8 - Director → ME
9
FALCONET COURT FREEHOLD LIMITED
03901386 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
1999-12-23 ~ 2000-05-26
IIF 12 - Director → ME
10
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1996-04-26 ~ now
IIF 27 - Director → ME
11
FLAWLESS GROUP LIMITED - now
BOWATER LIMITED
- 2002-12-03
04266394 09640464, 09876996, 05442344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-07 ~ 2001-12-13
IIF 1 - Director → ME
12
GLOBAL HOSPITALITY SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-10-13
Administration ended on 2018-02-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2025-07-02
INTERNETWORLD SOLUTIONS LIMITED
- 2010-05-13
04568931 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-10-22 ~ 2003-02-10
IIF 10 - Director → ME
13
59/60 Russell Square, London
Active Corporate (4 parents)
Officer
2010-02-26 ~ now
IIF 29 - Director → ME
14
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-02 ~ 1999-12-15
IIF 7 - Director → ME
15
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2003-12-01
IIF 6 - Director → ME
16
HOTELSONLINE LIMITED
- 1998-10-26
03224509 59/60 Russell Square, London
Active Corporate (5 parents)
Officer
1996-07-15 ~ now
IIF 28 - Director → ME
17
INVICTA HOSPITALS PROJECT LIMITED
06848168 The Spencer Wing, Ramsgate Road, Margate, Kent
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2009-09-19
IIF 9 - Director → ME
18
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
~ 2021-09-30
IIF 18 - Director → ME
19
North Cote, Cote Road, Bristol
Dissolved Corporate (5 parents)
Officer
1996-10-07 ~ 1996-10-08
IIF 11 - Director → ME
20
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 2021-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ now
IIF 26 - Director → ME
22
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ now
IIF 24 - Director → ME
23
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1995-08-03 ~ now
IIF 32 - Director → ME
24
59/60 Russell Square, London
Active Corporate (12 parents)
Officer
2009-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 36 - Has significant influence or control → OE
25
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ now
IIF 31 - Director → ME
26
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ 2002-09-05
IIF 4 - Director → ME
27
59/60 Russell Square, London
Dissolved Corporate (3 parents)
Officer
1997-02-07 ~ dissolved
IIF 17 - Director → ME
28
58 Rochester Row, London
Active Corporate (7 parents)
Officer
1998-08-11 ~ 2008-10-15
IIF 2 - Director → ME
29
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2003-05-06 ~ now
IIF 30 - Director → ME
30
TULLETT LIBERTY (NO.4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-10-03
IIF 14 - Director → ME
31
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (32 parents)
Officer
1995-12-29 ~ 1996-04-15
IIF 5 - Director → ME
32
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-07-11 ~ 1997-07-11
IIF 3 - Director → ME