1
131 TREDEGAR ROAD FREEHOLD COMPANY LIMITED
- now 06933121131 TREDEGAR ROAD RTM COMPANY LIMITED
- 2017-01-30
06933121 85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2013-02-25 ~ now
IIF 3 - Director → ME
2
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 5 - Director → ME
3
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (4 parents)
Officer
2020-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
- now 10411885CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED
- 2018-09-27
10411885 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-26 ~ 2023-02-10
IIF 7 - Director → ME
5
PRINTWORKS EXETER LIMITED
- 2016-01-13
07550739INTERCEDE 2405 LIMITED - 2011-03-17
12 Throgmorton Avenue, London
Active Corporate (15 parents)
Officer
2014-08-08 ~ 2023-02-10
IIF 16 - Director → ME
6
Ifc 1, The Esplanade, St Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-11-11 ~ now
IIF 10 - Director → ME
7
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2011-11-30 ~ dissolved
IIF 21 - Director → ME
8
GENERAL PRACTICE GROUP SCOTLAND LIMITED
- now SC213807GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-01 ~ dissolved
IIF 25 - Director → ME
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-30 ~ dissolved
IIF 17 - Director → ME
10
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-11-30 ~ dissolved
IIF 19 - Director → ME
11
GPG NO.1 LIMITED
04461851 04461859, 05712559, 05712556Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2011-11-30 ~ dissolved
IIF 20 - Director → ME
12
GPG NO.2 LIMITED
- now 05290175 04461859, 05712559, 05712556Warning 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)NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2011-11-30 ~ dissolved
IIF 24 - Director → ME
13
GPG NO.3 LIMITED
- now 04461859 05712556, 04461851, 05712560Warning 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)GPG NO.2 LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-11-30 ~ dissolved
IIF 22 - Director → ME
14
GPG NO.4 LIMITED
05712560 04461859, 05712559, 05712556Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2011-11-30 ~ dissolved
IIF 23 - Director → ME
15
GPG SCOTLAND NO. 1 LIMITED
- now SC269259DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-11-30 ~ dissolved
IIF 18 - Director → ME
16
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-05-07
IIF 13 - Director → ME
17
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2012-01-03 ~ 2015-05-07
IIF 14 - Director → ME
18
M&G TS SAFFRON LIMITED
- 2022-01-11
13195151 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2021-12-15 ~ now
IIF 4 - Director → ME
19
THE PRS REIT HOLYOAKE GENERAL PARTNER LTD - now
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (22 parents)
Officer
2017-06-08 ~ 2020-12-18
IIF 12 - Director → ME
20
8 The Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 15 - Director → ME
2011-08-24 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
TRUE NORTH CAPITAL INVESTMENT LIMITED
10609103 6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
155 Newton Drive, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ dissolved
IIF 11 - Director → ME