1
ANNIE PROPERTY INVESTMENTS LIMITED
08873672 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 59 - Director → ME
2014-02-03 ~ dissolved
IIF 9 - Secretary → ME
2
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-11-28 ~ 2017-08-02
IIF 47 - Director → ME
2006-11-28 ~ 2017-08-02
IIF 24 - Secretary → ME
3
ACTION FOR CARERS - 2012-01-25
66 Paul Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2012-08-01 ~ 2018-05-11
IIF 46 - Director → ME
4
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
1998-04-02 ~ 2020-10-15
IIF 43 - Director → ME
1998-04-02 ~ 2020-10-15
IIF 29 - Secretary → ME
5
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
- now 04006185M M & S (2662) LIMITED
- 2000-10-27
04006185 SC198210, 03957339, SC210172Warning 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) 82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-09-13 ~ 2020-10-15
IIF 41 - Director → ME
2000-09-13 ~ 2020-10-15
IIF 17 - Secretary → ME
6
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-07-10 ~ 2020-10-15
IIF 55 - Director → ME
2007-07-10 ~ 2020-10-15
IIF 23 - Secretary → ME
7
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED
- 2014-03-12
08933786 3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-11 ~ 2017-08-02
IIF 57 - Director → ME
2014-03-11 ~ 2017-08-02
IIF 11 - Secretary → ME
8
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-11-28 ~ 2017-08-02
IIF 51 - Director → ME
2006-11-28 ~ 2017-08-02
IIF 27 - Secretary → ME
9
MINT PROPERTY INVESTMENTS LIMITED
08873566 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2020-10-15
IIF 58 - Director → ME
2014-02-03 ~ 2020-10-15
IIF 10 - Secretary → ME
10
NEWPORT PROPERTY INVESTMENTS LIMITED
09636544 3 Park Place, St. James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 60 - Director → ME
11
M M & S (2660) LIMITED
- 2000-10-27
04006163 04006171, 04006185, SC198208Warning 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) 3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ dissolved
IIF 32 - Director → ME
2000-09-13 ~ dissolved
IIF 12 - Secretary → ME
12
SUMMERHILL CARDIFF LIMITED
- now 05999250TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED
- 2006-11-27
05999250 06129513, 03171013, 04569045Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2006-11-15 ~ 2020-10-15
IIF 53 - Director → ME
2006-11-15 ~ 2020-10-15
IIF 2 - Secretary → ME
13
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2007-07-10 ~ 2020-10-15
IIF 52 - Director → ME
2007-07-10 ~ 2020-10-15
IIF 25 - Secretary → ME
14
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED
- 2006-11-27
05995053 06280719, 06007796, 05952992Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-11-10 ~ 2020-10-15
IIF 54 - Director → ME
2006-11-10 ~ 2020-10-15
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
15
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Officer
2007-11-15 ~ 2012-04-02
IIF 44 - Director → ME
16
3 Park Place, St James, London
Active Corporate (5 parents)
Officer
2003-06-25 ~ now
IIF 61 - Director → ME
2003-06-25 ~ now
IIF 28 - Secretary → ME
17
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED
- 2001-12-18
04261348 04289967, 04261386, 02825618Warning 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) 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-17 ~ 2020-10-15
IIF 34 - Director → ME
2001-12-17 ~ 2020-10-15
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED
- 1999-01-04
03675484 03675479, 02887883, 03675475Warning 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) 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1998-12-23 ~ 2020-10-15
IIF 38 - Director → ME
1998-12-23 ~ 2020-10-15
IIF 13 - Secretary → ME
19
TONSTATE (GLASGOW) LIMITED
- 2000-02-11
03747321 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1999-04-12 ~ 2020-10-15
IIF 40 - Director → ME
1999-04-12 ~ 2020-10-15
IIF 18 - Secretary → ME
20
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED
- 2002-12-20
04486032 04486048, 02748405, 04486023Warning 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) 82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ 2020-10-15
IIF 31 - Director → ME
2002-12-17 ~ 2020-10-15
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED
- 2001-03-05
04006126 SC203912, SC157077, 04006377Warning 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) 82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2001-02-19 ~ 2020-10-15
IIF 37 - Director → ME
2001-02-19 ~ 2020-10-15
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TONSTATE (STAPLE INN) LIMITED
- now 05494594BROOMCO (3815) LIMITED
- 2005-07-21
05494594 05494586, 05555834, 04814760Warning 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) 82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ 2020-10-15
IIF 30 - Director → ME
2005-07-19 ~ 2020-10-15
IIF 8 - Secretary → ME
23
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED
- 2001-03-09
04141120 04141105, 04122224, 04161613Warning 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) 82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-09 ~ 2020-10-15
IIF 42 - Director → ME
2001-03-09 ~ 2020-10-15
IIF 16 - Secretary → ME
24
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2004-01-22 ~ 2020-10-15
IIF 48 - Director → ME
2004-01-22 ~ 2020-10-15
IIF 26 - Secretary → ME
25
TONSTATE G A MANAGEMENT LIMITED
- now 04231468MM&S (2775) LIMITED
- 2001-07-20
04231468 04236937, SC175592, SC220931Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 36 - Director → ME
2001-07-18 ~ dissolved
IIF 14 - Secretary → ME
26
TONSTATE GA (DIL) LIMITED
- now 04289653MM&S (2799) LIMITED
- 2001-11-08
04289653 04289655, 08781542, SC222234Warning 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) 3 Park Place, St James London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 35 - Director → ME
2001-11-01 ~ dissolved
IIF 15 - Secretary → ME
27
TONSTATE GA (HJL) LIMITED
- now 04289655MM&S (2798) LIMITED
- 2001-11-08
04289655 SC222236, SC222234, SC249471Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 45 - Director → ME
2001-11-01 ~ dissolved
IIF 20 - Secretary → ME
28
M M & S (2661) LIMITED
- 2000-10-27
04006171 SC204764, SC145470, SC126942Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2000-09-13 ~ dissolved
IIF 39 - Director → ME
2000-09-13 ~ dissolved
IIF 21 - Secretary → ME
29
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Officer
1998-09-01 ~ 2019-05-09
IIF 33 - Director → ME
1996-03-18 ~ 2019-05-14
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-04
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-07 ~ dissolved
IIF 49 - Director → ME
2006-08-07 ~ dissolved
IIF 4 - Secretary → ME
31
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2020-10-15
IIF 56 - Director → ME
2006-11-21 ~ 2020-10-15
IIF 1 - Secretary → ME
32
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-14 ~ dissolved
IIF 50 - Director → ME
2006-11-14 ~ dissolved
IIF 3 - Secretary → ME