1
OAKHILL PROPERTY SOUTH LTD - 2010-10-01
4 Tilgate Forest Business Centre, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2011-03-17 ~ 2014-10-09
IIF 34 - Director → ME
2
ANDREW SIMPSON SAILING FOUNDATION
08595862 Weymouth & Portland National Sailing Academy, Osprey Quay, Portland, Dorset, England
Active Corporate (16 parents)
Officer
2020-11-26 ~ now
IIF 21 - Director → ME
3
AZNAR UK LIMITED - now
WONDERBAG LIMITED - 1997-03-10
BRIDGEDALE LIMITED - 1996-01-01
HARTSTONE LINGERIE LIMITED
- 1995-03-31
02600634KNIT PICKS LIMITED
- 1993-02-10
02600634DE FACTO 223 LIMITED
- 1991-06-14
02600634 03341264, 10399527, 02737370Warning 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) 5th Floor 6 St Andrew Street, London
Dissolved Corporate (11 parents)
Officer
~ 1994-05-05
IIF 7 - Director → ME
4
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-01-21
IIF 28 - Director → ME
5
BROOMCO (4276) LIMITED
09318834 09388942, 07877432, 04892733Warning 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) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-01-21
IIF 26 - Director → ME
6
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
- now 04054612CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-01-21
IIF 20 - Director → ME
7
CLEARWAY GROUP HOLDINGS LIMITED
10421662 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2016-10-11 ~ 2020-01-21
IIF 17 - Director → ME
8
CLEARWAY GROUP SUPPORT SERVICES LIMITED
- now 07001966GI INVESTMENTS UK LIMITED
- 2019-05-02
07001966 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-28 ~ 2020-01-21
IIF 19 - Director → ME
9
CLEARWAY TECHNOLOGY LIMITED - now
CERBERUS SECURITY AND MONITORING SERVICES LIMITED
- 2024-01-08
03924713 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-04-18 ~ 2020-01-21
IIF 18 - Director → ME
10
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2005-06-01
IIF 3 - Director → ME
11
COMPASS DEMERGER LIMITED
- 2000-11-30
04083914 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2000-09-29 ~ 2000-12-06
IIF 12 - Director → ME
12
COMPASS HOTELS CHERTSEY - now
COMPASS HOTELS CHERTSEY
- 2008-07-30
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2001-07-04 ~ 2005-06-01
IIF 13 - Director → ME
13
COMPASS SECRETARIES LIMITED - now
COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10
04084587 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2000-10-02 ~ 2005-06-01
IIF 11 - Director → ME
14
DEBT SQUARED GROUP LIMITED
- now 06729253B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-01-21
IIF 15 - Director → ME
15
9 Warren Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 33 - Director → ME
16
F&W FORESTRY UK LIMITED - now
FOUNTAINS FORESTRY UK LIMITED - 2024-12-31
FOUNTAINS FORESTRY LIMITED - 2016-05-11
Court Barn Highfield Farm, Clyst Road, Topsham, Exeter, England
Active Corporate (15 parents)
Officer
2012-01-16 ~ 2014-10-09
IIF 31 - Director → ME
17
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-06-01
IIF 1 - Director → ME
18
5 Richmond Walk, Devonport, Plymouth, Devon
Active Corporate (40 parents)
Officer
2024-06-13 ~ now
IIF 14 - Director → ME
19
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2000-08-31 ~ 2005-06-01
IIF 2 - Director → ME
20
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (15 parents)
Officer
2018-04-18 ~ 2020-01-21
IIF 27 - Director → ME
21
LANDMARK SPACE LIMITED - now
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2010-11-03 ~ 2013-03-05
IIF 32 - Director → ME
2013-07-31 ~ 2014-10-09
IIF 22 - Director → ME
22
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-26
IIF 10 - Director → ME
23
OCS LIMITED - 2006-06-30
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (60 parents, 12 offsprings)
Officer
2010-08-01 ~ 2014-10-09
IIF 30 - Director → ME
24
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
SC479096 Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2018-10-03 ~ 2020-01-21
IIF 29 - Director → ME
2017-07-04 ~ 2017-10-13
IIF 24 - Director → ME
25
RHODAR INDUSTRIAL SERVICES LIMITED - now
OCS ENVIRONMENTAL SERVICES LIMITED
- 2017-06-28
06426331ARK ENVIRONMENTAL (UK) LTD
- 2014-02-21
06426331 Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2014-01-15 ~ 2014-10-09
IIF 23 - Director → ME
26
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 9 - Director → ME
27
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-06-01
IIF 4 - Director → ME
28
74 Warblington Road, Emsworth, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
29
THE ANONYMOUS CLOTHING COMPANY LIMITED
02699513 26-28 Conway Street, London
Dissolved Corporate (15 parents)
Officer
1993-03-16 ~ 1993-12-24
IIF 6 - Director → ME
30
THE CLEARWAY GROUP LIMITED
- now 10417114THE CLEARWAY GROUP PLC
- 2018-04-11
10417114 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-01-21
IIF 16 - Director → ME
2016-10-07 ~ 2017-08-01
IIF 35 - Secretary → ME
31
THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21
01969867 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-08-20
IIF 5 - Director → ME
32
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2001-02-28 ~ 2002-12-14
IIF 8 - Director → ME