1
ALIAS HOTELS - now
ALIAS HOTELS LIMITED - 2009-11-02
ALIAS MANCHESTER PLC - 2001-04-19
Swire House, 59 Buckingham Gate, London
Dissolved Corporate (16 parents)
Officer
2001-04-23 ~ 2005-11-07
IIF 36 - Director → ME
2002-02-28 ~ 2005-11-07
IIF 75 - Secretary → ME
2
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2006-07-27
IIF 76 - Secretary → ME
3
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-21 ~ 2024-03-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOUR WINDS HOLIDAYS LIMITED - now
M&R 948 LIMITED
- 2004-06-03
05065444 05065514, 04947276, 04947255Warning 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) Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2005-11-30
IIF 73 - Secretary → ME
5
FOUR WINDS RESORTS LIMITED - now
FOUR WINDS RESORTS PLC
- 2005-12-23
04955835FOUR WINDS HOTELS AND RESORTS PLC
- 2003-11-21
04955835 10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ 2005-11-30
IIF 72 - Secretary → ME
6
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-10-14 ~ 2006-01-03
IIF 33 - Director → ME
2004-04-13 ~ 2006-01-03
IIF 70 - Secretary → ME
7
FRIARS 727 LIMITED
10827709 10535454, 10697199, 05443891Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 59 - Director → ME
8
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ dissolved
IIF 64 - Director → ME
9
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 45 - Director → ME
10
HALCYON HOTELS AND RESORTS PLC
- now 07422554ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 47 - Director → ME
11
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 44 - Director → ME
12
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (12 parents)
Officer
2020-01-28 ~ now
IIF 12 - Director → ME
2018-10-26 ~ 2019-01-07
IIF 60 - Director → ME
13
HOTEL VICTORIA (TSP OPERATIONS) LIMITED
- now 15182917VICTORIA HOTEL (TSP OPERATIONS) LTD
- 2024-08-06
15182917 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (6 parents)
Officer
2023-10-24 ~ now
IIF 11 - Director → ME
14
4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2024-10-30
IIF 27 - Director → ME
15
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-27 ~ 2006-01-03
IIF 48 - Director → ME
16
KENNET AND AVON CANAL TRUST(THE)
- now 00726331KENNET AND AVON CANAL TRUST LIMITED(THE) - 1983-11-22
Devizes Wharf, Couch Lane, Devizes
Active Corporate (100 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-01
IIF 55 - Director → ME
17
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 77 - Director → ME
18
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KINGFISHER RESORTS MEUDON LIMITED
12891298 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-21
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
KINGFISHER RESORTS ST IVES LIMITED
10257898 Winchester House, Deane Gate Avenue, Taunton
In Administration Corporate (7 parents, 5 offsprings)
Officer
2016-08-25 ~ now
IIF 39 - Director → ME
21
KINGFISHER RESORTS STUDLAND LIMITED
10417689 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-31 ~ 2017-10-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 65 - Director → ME
23
KINGFISHER UNA RESORT LIMITED
- now 08104021FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 10 - Director → ME
24
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-06-27 ~ now
IIF 14 - Director → ME
25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 25 - Director → ME
26
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 23 - Director → ME
27
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 28 - Director → ME
28
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 26 - Director → ME
29
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 22 - Director → ME
30
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2017-10-05 ~ 2022-01-04
IIF 24 - Director → ME
31
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
4th Floor, 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 17 - Director → ME
34
4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2016-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 2 - Has significant influence or control → OE
35
Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
36
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-10-14 ~ 2006-04-25
IIF 35 - Director → ME
2003-04-29 ~ 2005-09-21
IIF 74 - Secretary → ME
39
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 20 - Director → ME
40
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 63 - Director → ME
41
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-05 ~ 2022-01-04
IIF 30 - Director → ME
42
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2020-12-21 ~ now
IIF 15 - Director → ME
43
23 Shuna Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 40 - Director → ME
44
23 Shuna Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 41 - Director → ME
45
Apartment 1038 Waters Edge, Lower Burlington Road, Portishead, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2009-10-16
IIF 49 - Director → ME
2008-08-08 ~ 2009-10-16
IIF 67 - Secretary → ME
46
Blakeford House Broad St, Kings Stanley, Stonehouse, Glos
Dissolved Corporate (2 parents)
Officer
(before 1991-04-05) ~ dissolved
IIF 38 - Director → ME
(before 1991-04-05) ~ dissolved
IIF 69 - Secretary → ME
47
23 Shuna Gardens, Glasgow, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ 2011-05-31
IIF 42 - Director → ME
48
THE AQUAE SULIS RETAIL COMPANY LIMITED
05210788 Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-08-20 ~ 2006-01-03
IIF 34 - Director → ME
2004-08-20 ~ 2006-01-03
IIF 68 - Secretary → ME
49
THE ELECTRIC MOTEL COMPANY LIMITED
12417618 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2020-05-11 ~ 2020-11-20
IIF 58 - Director → ME
50
THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED
- now 02679756THE KENNET & AVON CANAL TRUST TRADING COMPANY LIMITED - 1992-07-22
Canal Visitor Centre, Couch Lane, Devizes, Wiltshire
Active Corporate (61 parents)
Officer
2012-10-27 ~ 2019-01-01
IIF 54 - Director → ME
51
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2023-07-12
IIF 57 - Director → ME
52
THE MEETING HOUSE ARTS CENTRE LIMITED
06031955 The Meeting House Arts Centre, East Street, Ilminster, Somerset
Active Corporate (36 parents, 1 offspring)
Officer
2019-03-01 ~ 2024-07-31
IIF 56 - Director → ME
53
The Meeting House Cafe, East, Street, Ilminster, Somerset
Active Corporate (25 parents)
Officer
2019-03-01 ~ 2024-01-31
IIF 66 - Director → ME
54
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 32 - Director → ME
55
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 43 - Director → ME
56
1 Yeabridge Court, Yeabridge, South Petherton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-25 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
57
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (8 parents)
Officer
2022-07-04 ~ now
IIF 53 - Director → ME
58
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2006-01-03
IIF 37 - Director → ME
2002-02-28 ~ 2006-01-03
IIF 71 - Secretary → ME