1
01408357 LIMITED - now
Pannell House, 159 Charles Street, Leicester, Le1 Ild
Liquidation Corporate (6 parents)
Officer
(before 1991-07-05) ~ 1992-11-21
IIF 24 - Director → ME
2
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 426 - LLP Designated Member → ME
3
ABERDEEN HELIX HOUSE GP LIMITED
09890838 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 11 - Director → ME
IIF 221 - Director → ME
4
1st Floor, 88 Baker Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-08-09 ~ now
IIF 159 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ 2021-08-09
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
5
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 321 - Director → ME
6
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 306 - Director → ME
7
22 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 423 - Director → ME
IIF 400 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Right to appoint or remove directors → OE
8
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2023-08-08
IIF 275 - Director → ME
2021-04-19 ~ 2023-08-08
IIF 48 - Director → ME
9
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 425 - LLP Designated Member → ME
10
APRIROSE DIDSBURY LIMITED LIABILITY PARTNERSHIP
OC319049 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 428 - LLP Designated Member → ME
IIF 71 - LLP Designated Member → ME
11
4th Floor , 20 Balderton Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 32 - Director → ME
IIF 299 - Director → ME
12
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2015-08-05 ~ now
IIF 217 - Director → ME
IIF 15 - Director → ME
2015-08-05 ~ now
IIF 392 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-22
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
(before 1991-12-29) ~ now
IIF 14 - Director → ME
2002-09-09 ~ now
IIF 82 - Director → ME
14
APRIROSE PROPERTY MANAGEMENT (UK) LIMITED
13999199 1st Floor 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 139 - Director → ME
15
Aprirose House, 48a High Street, Edgware, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 4 - Director → ME
IIF 213 - Director → ME
2015-08-05 ~ now
IIF 388 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2001-09-03 ~ now
IIF 8 - Director → ME
IIF 79 - Director → ME
2001-09-03 ~ now
IIF 137 - Secretary → ME
17
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 440 - LLP Designated Member → ME
18
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (19 parents)
Officer
2017-09-27 ~ now
IIF 241 - Director → ME
19
AURORA REAL ESTATE PARTNERS LIMITED
- now 09814324AUROA REAL ESTATE PARTNERS LIMITED
- 2015-12-08
09814324 83 Cambridge Street, London, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ 2016-04-15
IIF 263 - Director → ME
20
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 42 - Director → ME
2014-01-28 ~ dissolved
IIF 389 - Secretary → ME
21
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 44 - Director → ME
2014-01-28 ~ dissolved
IIF 390 - Secretary → ME
22
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 228 - Director → ME
23
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 231 - Director → ME
24
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 307 - Director → ME
25
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
07481286 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (40 parents)
Officer
2016-10-06 ~ 2017-10-02
IIF 3 - Director → ME
26
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-12-13 ~ dissolved
IIF 210 - Director → ME
2021-04-01 ~ dissolved
IIF 396 - Director → ME
27
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-12-10 ~ dissolved
IIF 265 - Director → ME
28
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2021-04-01 ~ dissolved
IIF 397 - Director → ME
2018-12-13 ~ dissolved
IIF 211 - Director → ME
29
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 163 - LLP Designated Member → ME
30
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 169 - LLP Designated Member → ME
31
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 429 - LLP Designated Member → ME
32
1st Floor, 88 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ 2022-07-09
IIF 383 - Director → ME
2022-05-24 ~ dissolved
IIF 37 - Director → ME
2022-05-24 ~ 2023-11-21
IIF 350 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 212 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 407 - Ownership of shares – More than 50% but less than 75% → OE
IIF 407 - Ownership of voting rights - More than 50% but less than 75% → OE
34
22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-08 ~ dissolved
IIF 143 - Director → ME
IIF 348 - Director → ME
35
22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-08 ~ dissolved
IIF 347 - Director → ME
IIF 144 - Director → ME
36
BLSSP (PHC 11) LIMITED
04104122 04104051, 04104011, 04104108Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (44 parents)
Officer
2017-05-24 ~ dissolved
IIF 381 - Director → ME
37
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 175 - LLP Designated Member → ME
38
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 328 - Director → ME
39
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 312 - Director → ME
40
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ now
IIF 156 - LLP Designated Member → ME
41
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 207 - Director → ME
2021-06-24 ~ now
IIF 394 - Director → ME
42
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 209 - Director → ME
2021-06-24 ~ now
IIF 395 - Director → ME
43
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ now
IIF 187 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 424 - LLP Designated Member → ME
45
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 336 - Director → ME
46
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 341 - Director → ME
47
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 198 - LLP Designated Member → ME
Person with significant control
2022-02-11 ~ 2022-03-02
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 222 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 168 - LLP Designated Member → ME
Person with significant control
2025-02-27 ~ 2025-10-06
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 283 - Director → ME
51
CHARCO 610 LIMITED
03030426 03297459, 03345300, 04378211Warning 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) Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 325 - Director → ME
52
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 224 - Director → ME
53
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2017-09-27 ~ now
IIF 243 - Director → ME
54
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 329 - Director → ME
55
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 171 - LLP Designated Member → ME
56
CITY HOUSE MANAGEMENT LIMITED
- now 03369667CITY PENDING LIMITED - 2002-07-01
CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
Monopro Ltd, 4 Carlos Place, London
Active Corporate (10 parents)
Officer
2005-08-08 ~ 2012-04-11
IIF 34 - Director → ME
IIF 106 - Director → ME
2005-08-08 ~ 2012-04-11
IIF 136 - Secretary → ME
57
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 344 - Director → ME
58
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 302 - Director → ME
59
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 327 - Director → ME
60
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 309 - Director → ME
61
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 330 - Director → ME
62
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 218 - Director → ME
2021-08-04 ~ now
IIF 7 - Director → ME
63
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ now
IIF 164 - LLP Designated Member → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2023-08-08
IIF 276 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 57 - Director → ME
65
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 54 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 279 - Director → ME
66
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2023-08-08
IIF 271 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 51 - Director → ME
67
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ dissolved
IIF 287 - Director → ME
68
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 272 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 62 - Director → ME
69
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2023-08-08
IIF 294 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 66 - Director → ME
70
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 67 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 280 - Director → ME
71
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 56 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 277 - Director → ME
72
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2023-08-08
IIF 264 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 59 - Director → ME
73
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 65 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 273 - Director → ME
74
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 284 - Director → ME
75
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 443 - LLP Designated Member → ME
76
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 60 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 281 - Director → ME
77
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (10 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 16 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 214 - Director → ME
78
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-21 ~ dissolved
IIF 291 - Director → ME
79
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2023-08-08
IIF 269 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 68 - Director → ME
80
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2023-08-08
IIF 282 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 52 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-08-08
IIF 437 - LLP Designated Member → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-08-08
IIF 436 - LLP Designated Member → ME
83
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2023-08-08
IIF 274 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 61 - Director → ME
84
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 50 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 268 - Director → ME
85
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 58 - Director → ME
2017-08-21 ~ 2023-08-08
IIF 278 - Director → ME
86
14 Bonhill Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 267 - Director → ME
87
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 63 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 295 - Director → ME
88
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 64 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 270 - Director → ME
89
14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 226 - Director → ME
90
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 340 - Director → ME
91
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 206 - Director → ME
92
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 155 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ 2021-08-23
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
93
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 233 - Director → ME
94
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 237 - Director → ME
95
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ dissolved
IIF 444 - LLP Designated Member → ME
96
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2022-02-15
IIF 286 - Director → ME
2021-08-04 ~ 2022-02-15
IIF 19 - Director → ME
97
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2022-02-15
IIF 290 - Director → ME
2021-08-04 ~ 2022-02-15
IIF 21 - Director → ME
98
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 180 - LLP Designated Member → ME
99
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ now
IIF 167 - LLP Designated Member → ME
100
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 177 - LLP Designated Member → ME
101
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 194 - LLP Designated Member → ME
Person with significant control
2020-09-17 ~ 2020-09-17
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
102
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 337 - Director → ME
103
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 315 - Director → ME
104
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 104 - Director → ME
2003-10-14 ~ dissolved
IIF 29 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 418 - Secretary → ME
105
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-06 ~ 2014-10-21
IIF 95 - Director → ME
IIF 31 - Director → ME
2013-03-10 ~ 2014-10-21
IIF 391 - Secretary → ME
106
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 223 - Director → ME
107
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ dissolved
IIF 188 - LLP Designated Member → ME
108
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 316 - Director → ME
109
1st Floor 88 Baker Street, London, England
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 197 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 178 - LLP Designated Member → ME
111
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 183 - LLP Designated Member → ME
112
GLASGOW RENFIELD STREET DSC LIMITED
09263316 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 38 - Director → ME
IIF 351 - Director → ME
113
GLASGOW RENFIELD STREET POS LIMITED
09154518 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 39 - Director → ME
IIF 352 - Director → ME
114
Roof Top Guild House, Rollins Street, London
Active Corporate (20 parents)
Officer
1994-01-13 ~ 2006-01-10
IIF 18 - Director → ME
115
Aprirose House, 48 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 72 - LLP Designated Member → ME
116
HALLCO 969 LIMITED
04955907 04955996, 04955882, 04832959Warning 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) One, Cornwall Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-04-24 ~ dissolved
IIF 25 - Director → ME
2009-11-02 ~ dissolved
IIF 384 - Secretary → ME
117
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 442 - LLP Designated Member → ME
118
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ dissolved
IIF 181 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
119
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 94 - Director → ME
IIF 22 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
1st Floor 88 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 203 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
121
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ now
IIF 220 - Director → ME
2021-08-04 ~ now
IIF 75 - Director → ME
122
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 173 - LLP Designated Member → ME
123
245 Broad Street, D04 K190, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-23 ~ 2025-05-16
IIF 1 - Director → ME
IIF 208 - Director → ME
124
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 154 - LLP Designated Member → ME
125
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-08-24
IIF 297 - Director → ME
126
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 310 - Director → ME
127
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ now
IIF 153 - LLP Designated Member → ME
128
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ dissolved
IIF 380 - Director → ME
2021-09-03 ~ dissolved
IIF 402 - Director → ME
129
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 289 - Director → ME
IIF 46 - Director → ME
130
1st Floor 65-67, Wembley Hill Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-05-14 ~ 2012-04-20
IIF 147 - LLP Designated Member → ME
2008-05-14 ~ 2012-04-20
IIF 73 - LLP Member → ME
131
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 313 - Director → ME
132
Aprirose Limited, 48a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-02-10 ~ dissolved
IIF 40 - Director → ME
2004-07-01 ~ dissolved
IIF 262 - Director → ME
2004-07-01 ~ 2005-08-05
IIF 410 - Secretary → ME
2014-01-28 ~ dissolved
IIF 387 - Secretary → ME
133
One, Cornwall Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-03-13 ~ dissolved
IIF 27 - Director → ME
2009-11-02 ~ dissolved
IIF 386 - Secretary → ME
134
Aprirose House 48a High Street, Edgware, London
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolved
IIF 74 - LLP Designated Member → ME
135
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 190 - LLP Designated Member → ME
136
KISUMU LIMITED LIABILITY PARTNERSHIP
OC324223 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 69 - LLP Designated Member → ME
2006-11-24 ~ dissolved
IIF 145 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-01-21 ~ dissolved
IIF 354 - Director → ME
138
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 435 - LLP Designated Member → ME
139
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ now
IIF 219 - Director → ME
2021-09-03 ~ now
IIF 398 - Director → ME
140
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-04-24 ~ dissolved
IIF 26 - Director → ME
2009-11-02 ~ dissolved
IIF 385 - Secretary → ME
141
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 346 - Director → ME
142
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 441 - LLP Designated Member → ME
143
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 179 - LLP Designated Member → ME
144
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 166 - LLP Designated Member → ME
145
Aprirose House, 48a High Street, Edgware
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 41 - Director → ME
146
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (15 parents)
Officer
2017-04-07 ~ 2022-01-25
IIF 379 - Director → ME
2021-08-04 ~ now
IIF 6 - Director → ME
147
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 317 - Director → ME
148
1st Floor 88 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 196 - LLP Designated Member → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
149
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 182 - LLP Designated Member → ME
150
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 205 - LLP Designated Member → ME
151
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 148 - LLP Designated Member → ME
152
MAKERFIELD WIGAN PROPERTY LLP
- now OC438834TOLWORTH LODGE PROPERTY LLP
- 2022-01-06
OC438834 1st Floor, 88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolved
IIF 150 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 123 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
153
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 434 - LLP Designated Member → ME
154
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 90 - Director → ME
155
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 161 - LLP Designated Member → ME
156
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ now
IIF 157 - LLP Designated Member → ME
157
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 152 - LLP Designated Member → ME
158
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 349 - Director → ME
159
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 343 - Director → ME
160
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 225 - Director → ME
161
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 235 - Director → ME
162
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 303 - Director → ME
163
14 Bonhill Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 304 - Director → ME
164
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2021-04-20 ~ 2021-04-20
IIF 55 - Director → ME
2017-09-27 ~ 2023-08-08
IIF 339 - Director → ME
165
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 300 - Director → ME
166
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 245 - Director → ME
167
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 244 - Director → ME
168
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 185 - LLP Designated Member → ME
169
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 91 - Director → ME
1998-02-27 ~ 2006-10-31
IIF 411 - Secretary → ME
2006-10-31 ~ dissolved
IIF 138 - Secretary → ME
170
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 332 - Director → ME
171
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 333 - Director → ME
172
14 Bonhill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 335 - Director → ME
173
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 409 - Ownership of shares – 75% or more → OE
174
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 408 - Ownership of shares – 75% or more → OE
175
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 191 - LLP Designated Member → ME
176
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 108 - Director → ME
177
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 216 - Director → ME
2021-08-04 ~ now
IIF 76 - Director → ME
178
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolved
IIF 261 - Director → ME
2021-08-04 ~ dissolved
IIF 23 - Director → ME
179
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 5 - Director → ME
2017-04-28 ~ now
IIF 215 - Director → ME
180
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 151 - LLP Designated Member → ME
181
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 158 - LLP Designated Member → ME
182
MINOSAE LIMITED LIABILITY PARTNERSHIP
OC348029 Aprirose House, 48/a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ dissolved
IIF 427 - LLP Designated Member → ME
IIF 70 - LLP Designated Member → ME
183
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 234 - Director → ME
184
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 238 - Director → ME
185
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 334 - Director → ME
186
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ now
IIF 160 - LLP Designated Member → ME
187
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
OC442342 4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-05-18 ~ dissolved
IIF 200 - LLP Designated Member → ME
188
NUFFIELD WORCESTER PROPERTY LLP
OC437449 1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 439 - LLP Designated Member → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 13 - Director → ME
IIF 81 - Director → ME
190
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2023-08-08
IIF 296 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 53 - Director → ME
191
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 236 - Director → ME
192
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2017-09-27 ~ now
IIF 240 - Director → ME
193
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 319 - Director → ME
194
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-04 ~ 2023-02-16
IIF 20 - Director → ME
2017-08-17 ~ 2023-02-16
IIF 288 - Director → ME
195
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 293 - Director → ME
196
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 242 - Director → ME
197
17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 100 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 448 - Secretary → ME
198
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 102 - Director → ME
2003-10-14 ~ dissolved
IIF 28 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 416 - Secretary → ME
199
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 93 - Director → ME
200
HANGAR ONE MANCHESTER PROPERTY LLP
- 2023-11-10
OC443816 1st Floor 88 Baker Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 438 - LLP Designated Member → ME
Person with significant control
2022-09-09 ~ 2022-09-09
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
201
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 199 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
202
LOWER MILL ESTATE PROPERTY LLP
- 2024-04-27
OC449733 1st Floor 88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 201 - LLP Designated Member → ME
203
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ dissolved
IIF 204 - LLP Designated Member → ME
204
PROJECT SPIRIT TARGET LIMITED
- now 05215386BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 110 - Director → ME
205
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ now
IIF 176 - LLP Designated Member → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
206
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-09-26
IIF 35 - Director → ME
IIF 97 - Director → ME
2003-04-08 ~ 2003-09-26
IIF 414 - Secretary → ME
207
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-09-26
IIF 33 - Director → ME
IIF 101 - Director → ME
2003-04-08 ~ 2003-09-26
IIF 415 - Secretary → ME
208
14 Bonhill Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 314 - Director → ME
209
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 323 - Director → ME
210
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2023-08-08
IIF 345 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 49 - Director → ME
211
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 331 - Director → ME
212
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 239 - Director → ME
213
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 98 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 413 - Secretary → ME
214
17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 103 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 447 - Secretary → ME
215
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 149 - LLP Designated Member → ME
216
REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
11925214 1st Floor 88 Baker Street, London, England
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 83 - Director → ME
217
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 324 - Director → ME
218
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 174 - LLP Designated Member → ME
219
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (9 parents)
Officer
1998-11-26 ~ dissolved
IIF 92 - Director → ME
1998-11-26 ~ 2005-08-05
IIF 36 - Director → ME
1998-11-26 ~ 2005-08-05
IIF 412 - Secretary → ME
220
SATCO (GAWSWORTH HOUSE) LIMITED
08428764 4th Floor 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 107 - Director → ME
IIF 45 - Director → ME
221
SATCO INVESTMENTS HOLDING LIMITED
09718964 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2015-08-05 ~ now
IIF 12 - Director → ME
IIF 84 - Director → ME
2015-08-05 ~ now
IIF 393 - Secretary → ME
222
SATCO INVESTMENTS LIMITED
- now 02169430URGENTFLUX LIMITED
- 1988-01-29
02169430 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1991-02-01) ~ now
IIF 10 - Director → ME
2004-01-10 ~ now
IIF 80 - Director → ME
(before 1991-02-01) ~ now
IIF 135 - Secretary → ME
223
C/o Moorfields, 82 St John Street, London
In Administration Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 87 - Director → ME
IIF 17 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 131 - Right to appoint or remove directors → OE
224
1st Floor 88 Baker Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2021-10-29 ~ dissolved
IIF 195 - LLP Designated Member → ME
Person with significant control
2021-10-29 ~ 2022-01-19
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
SHOO 600 LIMITED
09086602 09153156, 09411485, 09151078Warning 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) Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-10-21 ~ dissolved
IIF 298 - Director → ME
IIF 30 - Director → ME
226
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 172 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 170 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ 2025-04-08
IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
228
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 229 - Director → ME
229
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 342 - Director → ME
230
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 326 - Director → ME
231
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 430 - LLP Designated Member → ME
232
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 308 - Director → ME
233
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 431 - LLP Designated Member → ME
234
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2022-10-06
IIF 285 - Director → ME
2021-04-01 ~ 2022-10-06
IIF 401 - Director → ME
235
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 266 - Director → ME
IIF 43 - Director → ME
236
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 445 - LLP Designated Member → ME
237
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 322 - Director → ME
238
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 305 - Director → ME
239
14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 230 - Director → ME
240
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 320 - Director → ME
241
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 105 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 420 - Secretary → ME
242
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 96 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 417 - Secretary → ME
243
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 301 - Director → ME
244
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 338 - Director → ME
245
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ dissolved
IIF 193 - LLP Designated Member → ME
246
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 232 - Director → ME
247
TENBY MANSIONS MANAGEMENT COMPANY LIMITED
- now 06461853TENBY MANSION MANAGEMENT COMPANY LIMITED - 2008-03-06
Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (13 parents)
Officer
2011-06-27 ~ 2017-08-24
IIF 259 - Director → ME
248
1st Floor 88 Baker Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 186 - LLP Designated Member → ME
249
173 Cleveland Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-18 ~ now
IIF 9 - Director → ME
2024-04-02 ~ now
IIF 260 - Director → ME
250
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2021-08-04 ~ dissolved
IIF 2 - Director → ME
2018-11-06 ~ dissolved
IIF 78 - Director → ME
251
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 446 - LLP Designated Member → ME
252
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 189 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 433 - LLP Designated Member → ME
254
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 47 - Director → ME
IIF 292 - Director → ME
255
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 99 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 419 - Secretary → ME
256
1st Floor, 88 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-11-05 ~ now
IIF 162 - LLP Designated Member → ME
257
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2022-01-21 ~ now
IIF 247 - Director → ME
258
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2022-01-21 ~ now
IIF 246 - Director → ME
259
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-07-10 ~ dissolved
IIF 146 - LLP Designated Member → ME
260
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 318 - Director → ME
261
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-03 ~ dissolved
IIF 382 - Director → ME
262
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-04-01 ~ dissolved
IIF 399 - Director → ME
2018-08-03 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 405 - Has significant influence or control → OE
263
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 227 - Director → ME
264
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 311 - Director → ME
265
WESTMINSTER SCHOOLS PROPERTY LLP
OC439207 1st Floor 88 Baker Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 192 - LLP Designated Member → ME
Person with significant control
2021-09-20 ~ 2021-10-07
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
266
1st Floor 88 Baker Street, London, England
Active Corporate (21 parents)
Officer
2022-07-15 ~ now
IIF 202 - LLP Designated Member → ME
Person with significant control
2022-07-15 ~ now
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 184 - LLP Designated Member → ME
268
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ dissolved
IIF 89 - Director → ME
269
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 369 - Director → ME
270
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 252 - Director → ME
271
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 356 - Director → ME
272
53-59 Chandos Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-18 ~ 2024-09-17
IIF 365 - Director → ME
273
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 109 - Director → ME
274
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 432 - LLP Designated Member → ME
275
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ now
IIF 165 - LLP Designated Member → ME
276
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 250 - Director → ME
277
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 368 - Director → ME
278
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2021-03-19 ~ now
IIF 88 - Director → ME
2022-12-19 ~ now
IIF 141 - Director → ME
279
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-12-19 ~ now
IIF 140 - Director → ME
2021-12-16 ~ now
IIF 85 - Director → ME
280
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 86 - Director → ME
281
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 359 - Director → ME
282
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 378 - Director → ME
283
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 376 - Director → ME
284
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 251 - Director → ME
285
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 255 - Director → ME
286
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 357 - Director → ME
287
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 370 - Director → ME
288
53-59 Chandos Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-18 ~ 2024-09-17
IIF 257 - Director → ME
289
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 377 - Director → ME
290
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 371 - Director → ME
291
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-12-19 ~ now
IIF 142 - Director → ME
2021-12-13 ~ now
IIF 256 - Director → ME
292
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 361 - Director → ME
293
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 254 - Director → ME
294
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 375 - Director → ME
295
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 358 - Director → ME
296
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ 2024-09-17
IIF 258 - Director → ME
297
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 362 - Director → ME
298
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 372 - Director → ME
299
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 366 - Director → ME
300
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 374 - Director → ME
301
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 363 - Director → ME
302
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 355 - Director → ME
303
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 360 - Director → ME
304
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 373 - Director → ME
305
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 253 - Director → ME
306
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 364 - Director → ME
307
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 367 - Director → ME
308
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 248 - Director → ME
309
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 249 - Director → ME