1
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2010-02-22 ~ 2012-02-14
IIF 56 - Director → ME
2
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 49 - Director → ME
3
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-07-26
IIF 21 - Director → ME
4
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 13 - Secretary → ME
5
Brook Farm House, Buttons Green Cockfield, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ 2013-12-31
IIF 60 - Director → ME
6
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ 2010-12-31
IIF 48 - Director → ME
7
One Kingdom Street, C/o Dict8 Limited, 4th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 63 - Director → ME
8
EMV CAPITAL PLC - now
NETSCIENTIFIC LIMITED - 2013-03-12
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2015-02-26 ~ 2017-10-25
IIF 23 - Director → ME
9
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 34 - Director → ME
10
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 41 - Director → ME
11
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 8 - Secretary → ME
12
50 Weymouth Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1998-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
LMN CAPITAL INTERNATIONAL LIMITED
10561239 50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 58 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
14
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 26 - Director → ME
2011-07-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
15
50 Weymouth Mews, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-01-14 ~ 2011-01-14
IIF 61 - Director → ME
2011-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
16
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 42 - Director → ME
17
2 Ledbury Mews West, London
Active Corporate (5 parents)
Officer
2014-05-06 ~ 2014-05-12
IIF 62 - Director → ME
18
50 Weymouth Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 57 - Director → ME
Person with significant control
2020-12-04 ~ 2024-04-29
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
19
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 45 - Director → ME
20
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 55 - Director → ME
21
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 47 - Director → ME
22
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-12-31
IIF 50 - Director → ME
23
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 51 - Director → ME
24
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 36 - Director → ME
25
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 33 - Director → ME
26
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED
- 2012-04-27
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 54 - Director → ME
27
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 37 - Director → ME
28
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2006-02-16 ~ 2010-11-29
IIF 53 - Director → ME
2006-02-16 ~ 2010-12-31
IIF 7 - Secretary → ME
29
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 18 - Secretary → ME
30
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 15 - Secretary → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 12 - Secretary → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 10 - Secretary → ME
33
PUMA VCT PLC
05279077 07664345, 07696739, 08238812Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 17 - Secretary → ME
34
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 46 - Director → ME
35
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-05-11 ~ 2010-12-31
IIF 1 - Secretary → ME
36
SHORE CAPITAL CORPORATE SERVICES LIMITED
07036401 Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2009-10-07 ~ 2010-12-31
IIF 30 - Director → ME
37
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2007-12-06 ~ 2010-12-31
IIF 39 - Director → ME
38
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 6 - Secretary → ME
39
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
2005-05-11 ~ 2010-12-31
IIF 35 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 20 - Secretary → ME
40
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2006-07-11 ~ 2010-12-31
IIF 40 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 14 - Secretary → ME
41
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED - 2000-08-07
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2009-03-18 ~ 2010-12-31
IIF 27 - Director → ME
42
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-09-21 ~ 2010-12-31
IIF 43 - Director → ME
2005-07-25 ~ 2010-12-31
IIF 16 - Secretary → ME
43
SHORE CAPITAL MANAGEMENT LIMITED
06416837 Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-12-31
IIF 29 - Director → ME
2007-11-02 ~ 2010-12-31
IIF 4 - Secretary → ME
44
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-12-17 ~ 2010-12-31
IIF 19 - Secretary → ME
45
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2008-07-14 ~ 2010-12-31
IIF 28 - Director → ME
46
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-15 ~ 2010-12-31
IIF 32 - Director → ME
47
Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 2 - Secretary → ME
48
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 5 - Secretary → ME
49
ST PETER PORT INVESTMENTS LIMITED
06275137 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 3 - Secretary → ME
50
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 52 - Director → ME
51
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 59 - Director → ME
52
Bank Building, 26 St. James's Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 31 - Director → ME
53
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 38 - Director → ME
54
UK GROUP OF HOTELS PLC - now
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2008-07-22 ~ 2010-12-31
IIF 44 - Director → ME
2004-06-04 ~ 2010-12-31
IIF 9 - Secretary → ME
55
UK HOTELS (FINANCE) PLC - now
PUMA HOTELS (FINANCE) PLC
- 2014-07-29
05154151TREKJET PUBLIC LIMITED COMPANY
- 2004-07-06
05154151 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2010-12-31
IIF 11 - Secretary → ME