1
02938984 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-06-28
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-11-08 ~ 2000-09-15
IIF 6 - Director → ME
2
BELMOND (UK) LIMITED - now
ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
SEACO SERVICES LIMITED - 1986-11-11
SEA CONTAINERS SERVICES LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 9 - Director → ME
3
BELMOND LIMITED - now
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 1 - Director → ME
4
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1994-07-11 ~ 2007-07-31
IIF 5 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 13 - Director → ME
6
24 Downsview, Chatham, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-06 ~ 2025-02-17
IIF 28 - Director → ME
Person with significant control
2017-12-06 ~ 2018-04-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
D&D PAYROLL LIMITED
- 2018-03-06
09759499NEWINCCO 1383 LIMITED
- 2017-03-16
09759499 09288968, 09061315, 04359440Warning 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) 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2015-11-16 ~ 2018-05-10
IIF 27 - Director → ME
8
ELEGANT HOTELS GROUP LIMITED
- now 09537096ELEGANT HOTELS GROUP PLC
- 2019-12-10
09537096 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-15 ~ 2019-12-10
IIF 22 - Director → ME
9
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ 2007-07-27
IIF 15 - Director → ME
10
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 10 - Director → ME
11
HOVERSPEED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2012-05-03
HOVERSPEED (U.K.) LIMITED
- 1998-06-22
01537993INTERCEDE TWENTY-SEVEN LIMITED
- 1981-12-31
01537993 Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
(before 1992-07-03) ~ 1996-11-01
IIF 3 - Director → ME
12
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2002-02-04 ~ 2007-07-31
IIF 14 - Director → ME
13
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 16 - Director → ME
14
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2007-08-31
IIF 12 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-16 during the appointment or period of control
Dissolved on 2019-02-22 during the appointment or period of control
LIONSWOOD UK LIMITED
- 2008-07-31
06481677 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 26 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Right to appoint or remove members → OE
17
LUXURYTRAVEL.COM UK LIMITED - now
HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED
- 2000-03-03
03934404 04246831, 04285853, 03934428Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2000-02-29 ~ 2007-07-31
IIF 8 - Director → ME
18
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 2 - Director → ME
19
REGENCY RAIL CRUISES LIMITED
- 1999-11-23
03126253LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Officer
1998-10-09 ~ 2007-07-31
IIF 11 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2023-10-17
Administration ended on 2024-10-19
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2013-04-18 ~ 2018-05-10
IIF 21 - Director → ME
21
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED
- 1996-06-05
03196271 03410237, 03337831, 03226229Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
1996-05-29 ~ 2007-07-31
IIF 4 - Director → ME
22
SEA CONTAINERS FERRIES LIMITED
- now 02404064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2013-01-16
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-07-13) ~ 2000-09-15
IIF 17 - Director → ME
23
SHERWOOD CARPENTRY SERVICES LIMITED
- now 06446577SC SHERWOOD LIMITED
- 2011-07-26
06446577 Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2007-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2015-01-12
IIF 24 - Director → ME
25
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1996-03-18 ~ 2007-07-31
IIF 18 - Director → ME
26
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
SEA CONTAINERS U.K. LIMITED - 1982-02-19
SEA CONTAINERS LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-07-31
IIF 7 - Director → ME
27
PASSRO(SHIPPING)CO.LIMITED
- 1990-06-29
01059267 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
(before 1990-11-12) ~ 1995-05-31
IIF 19 - Director → ME