1
Second Floor, 112 Commercial Rd, London
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 26 - Director → ME
2007-11-29 ~ dissolved
IIF 30 - Secretary → ME
2
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, England
Active Corporate (7 parents)
Officer
2024-10-24 ~ now
IIF 12 - Director → ME
3
LEOPARD HOTEL 18 LIMITED
15800445 15800444, 15800366, 15800468Warning 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) 112 Commercial Road, London, England
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
4
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 3 - Director → ME
2019-01-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-01-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
112 Commercial Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 2 - Director → ME
6
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 8 - Director → ME
2015-01-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
7
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-02-01
IIF 25 - Director → ME
2011-09-15 ~ 2016-02-01
IIF 58 - Secretary → ME
8
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 6 - Director → ME
2025-02-18 ~ now
IIF 47 - Secretary → ME
9
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-09-13 ~ now
IIF 4 - Director → ME
2017-09-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-09-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 7 - Director → ME
2019-01-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-01-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 28 - Director → ME
2016-12-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-12-14 ~ 2023-05-15
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
13
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 20 - Director → ME
2024-10-07 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-10-07 ~ 2026-03-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
15
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 10 - Director → ME
2010-01-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-02-08 ~ now
IIF 19 - Director → ME
2010-02-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
P&R INVESTMENTS STRATFORD LIMITED
07142246 112 Commercial Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 18 - Director → ME
19
112 Commercial Road, London
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 17 - Director → ME
2014-03-28 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
21
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
22
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 14 - Director → ME
23
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 9 - Director → ME
2025-02-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-02-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 27 - Director → ME
2016-12-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
112 Commercial Road, London, London
Active Corporate (2 parents)
Officer
2011-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 5 - Director → ME
2017-09-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-09-13 ~ 2023-07-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STARRY HOSPITALITY HEATHROW LIMITED
16773703 112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 21 - Director → ME
2025-10-09 ~ now
IIF 57 - Secretary → ME
28
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 23 - Director → ME
2023-10-25 ~ now
IIF 56 - Secretary → ME
29
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 40 - Has significant influence or control → OE