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 04006185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-26
M M & S (2662) LIMITED
- 2000-10-27
04006185 SC243124, SC210172, 03957339Warning 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 (11 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 SC210170, 04006192, 04006171Warning 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 03171013, 05969169, 06015215Warning 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 05999250, 04569093, 06007796Warning 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 04261348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control
BROOMCO (2667) LIMITED
- 2001-12-18
04261348 04289942, 04261359, 04096117Warning 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 (10 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 shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2024-08-04
BROOMCO (1728) LIMITED
- 1999-01-04
03675484 03611990, 03675479, 03675476Warning 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 (10 parents)
Officer
1998-12-23 ~ 2020-10-15
IIF 38 - Director → ME
1998-12-23 ~ 2020-10-15
IIF 13 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-02-05
TONSTATE (GLASGOW) LIMITED
- 2000-02-11
03747321 82 St. John Street, London
Dissolved Corporate (10 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 04486032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-11-05 during the appointment or period of control
M M & S (2914) LIMITED
- 2002-12-20
04486032 02748405, SC246877, SC203910Warning 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 (11 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 04006126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control
M M & S (2657) LIMITED
- 2001-03-05
04006126 SC228862, 04006377, SC184124Warning 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 (11 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 05494594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-11-05
BROOMCO (3815) LIMITED
- 2005-07-21
05494594 05494610, 05281284, 05048236Warning 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
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 04141120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19
BROOMCO (2449) LIMITED
- 2001-03-09
04141120 04141143, 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 (11 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 08647103, SC220924, 04239073Warning 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 SC217750, SC249472, SC222237Warning 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 SC222231, SC222230, SC222237Warning 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, 04006163, 03957347Warning 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-26
82 St. John Street, London
Dissolved Corporate (8 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