1
59/60 DUDLEY STREET MANAGEMENT COMPANY LIMITED
16253216 30 Macaulay Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-14 ~ 2026-04-10
IIF 22 - LLP Designated Member → ME
3
ROBOSERVE RENTAL SERVICES LIMITED - 1988-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-13 ~ 2006-03-20
IIF 21 - Director → ME
4
42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
1996-05-31 ~ dissolved
IIF 18 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-12 ~ 2008-01-29
IIF 20 - Director → ME
6
30 Macaulay Road, London, England
Active Corporate (14 parents)
Officer
1996-10-07 ~ now
IIF 6 - Director → ME
7
30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-05 ~ dissolved
IIF 7 - Director → ME
8
HOLAW (332) LIMITED
03049506 03065281, 03065560, 03509017Warning 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) 42 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
1996-05-31 ~ dissolved
IIF 14 - Director → ME
9
HOLAW (410) LIMITED
03406675 03645294, 03425558, 03541559Warning 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) 30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-11-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
HOLAW (431) LIMITED
03509015 03541557, 03509019, 03509017Warning 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) Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1999-06-21 ~ 2014-09-02
IIF 10 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2014-03-31 during the appointment or period of control
Administration ended on 2015-01-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-16 during the appointment or period of control
Dissolved on 2019-06-01 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ dissolved
IIF 17 - Director → ME
12
30 Macaulay Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
OLD BECP LIMITED - now
DECKPOST LIMITED - 2007-06-13
BUSINESS ENVIRONMENT CITYPOINT LIMITED - 2006-09-15
BUSINESS ENVIRONMENT (TEMPLEGATE) LIMITED - 2002-11-14
PREMIER HOTELS (BRISTOL) LIMITED
- 2002-03-05
03487818PREMIER HOTELS (GRANTHAM) LIMITED - 1999-10-13
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2000-09-25 ~ 2001-10-19
IIF 15 - Director → ME
14
PRESTIGIC (WISLEY) NOMINEES LIMITED
06024019 42 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 19 - Director → ME
15
PRESTIGIC FINANCE LIMITED
- now 03959913SHELFCO (NO.1856) LIMITED
- 2000-06-30
03959913 03958799, 03073845, 03934833Warning 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) 30 Macaulay Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-06-14 ~ dissolved
IIF 8 - Director → ME
16
30 Macaulay Road, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
1996-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
HOLAW (543) LIMITED - 1999-04-27
30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
1999-07-07 ~ dissolved
IIF 11 - Director → ME
18
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1996-05-31 ~ dissolved
IIF 16 - Director → ME