1
ALIAS HOTELS - now
ALIAS HOTELS LIMITED - 2009-11-02
ALIAS MANCHESTER PLC - 2001-04-19
Swire House, 59 Buckingham Gate, London
Dissolved Corporate (16 parents)
Officer
2001-04-23 ~ 2005-11-07
IIF 37 - Director → ME
2002-02-28 ~ 2005-11-07
IIF 8 - Secretary → ME
2
BAYLIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-06-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2006-07-27
IIF 9 - Secretary → ME
3
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-21 ~ 2024-03-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOUR WINDS HOLIDAYS LIMITED - now
M&R 948 LIMITED
- 2004-06-03
05065444 05065514, 04947276, 04947255Warning 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) Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2005-11-30
IIF 6 - Secretary → ME
5
FOUR WINDS RESORTS LIMITED - now
FOUR WINDS RESORTS PLC
- 2005-12-23
04955835FOUR WINDS HOTELS AND RESORTS PLC
- 2003-11-21
04955835 10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ 2005-11-30
IIF 5 - Secretary → ME
6
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-10-14 ~ 2006-01-03
IIF 34 - Director → ME
2004-04-13 ~ 2006-01-03
IIF 3 - Secretary → ME
7
FRIARS 727 LIMITED
10827709 10535454, 10697199, 05443891Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 58 - Director → ME
8
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ dissolved
IIF 63 - Director → ME
9
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 46 - Director → ME
10
HALCYON HOTELS AND RESORTS PLC
- now 07422554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 48 - Director → ME
11
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 45 - Director → ME
12
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (12 parents)
Officer
2020-01-28 ~ now
IIF 13 - Director → ME
2018-10-26 ~ 2019-01-07
IIF 59 - Director → ME
13
HOTEL VICTORIA (TSP OPERATIONS) LIMITED
- now 15182917VICTORIA HOTEL (TSP OPERATIONS) LTD
- 2024-08-06
15182917 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (6 parents)
Officer
2023-10-24 ~ now
IIF 12 - Director → ME
14
4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2024-10-30
IIF 28 - Director → ME
15
ICKWORTH HOTEL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2013-11-01
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-27 ~ 2006-01-03
IIF 49 - Director → ME
16
KENNET AND AVON CANAL TRUST(THE)
- now 00726331KENNET AND AVON CANAL TRUST LIMITED(THE) - 1983-11-22
Devizes Wharf, Couch Lane, Devizes
Active Corporate (100 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-01
IIF 54 - Director → ME
17
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 66 - Director → ME
18
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KINGFISHER RESORTS MEUDON LIMITED
12891298 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
KINGFISHER RESORTS ST IVES LIMITED
10257898Insolvency (Case 1) In administration
Administration started on 2025-03-25 during the appointment or period of control
Winchester House, Deane Gate Avenue, Taunton
In Administration Corporate (7 parents, 5 offsprings)
Officer
2016-08-25 ~ now
IIF 40 - Director → ME
21
KINGFISHER RESORTS STUDLAND LIMITED
10417689 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ 2017-10-10
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 64 - Director → ME
23
KINGFISHER UNA RESORT LIMITED
- now 08104021Insolvency (Case 1) In administration
Administration started on 2024-10-24 during the appointment or period of control
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 11 - Director → ME
24
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-06-27 ~ now
IIF 15 - Director → ME
25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 26 - Director → ME
26
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 24 - Director → ME
27
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 29 - Director → ME
28
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 27 - Director → ME
29
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 23 - Director → ME
30
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2017-10-05 ~ 2022-01-04
IIF 25 - Director → ME
31
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
4th Floor, 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 18 - Director → ME
34
4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2016-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 68 - Has significant influence or control → OE
35
Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
36
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-10-14 ~ 2006-04-25
IIF 36 - Director → ME
2003-04-29 ~ 2005-09-21
IIF 7 - Secretary → ME
39
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 21 - Director → ME
40
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 62 - Director → ME
41
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-05 ~ 2022-01-04
IIF 31 - Director → ME
42
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2020-12-21 ~ now
IIF 16 - Director → ME
43
23 Shuna Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 41 - Director → ME
44
23 Shuna Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 42 - Director → ME
45
Apartment 1038 Waters Edge, Lower Burlington Road, Portishead, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2009-10-16
IIF 50 - Director → ME
2008-08-08 ~ 2009-10-16
IIF 10 - Secretary → ME
46
Blakeford House Broad St, Kings Stanley, Stonehouse, Glos
Dissolved Corporate (2 parents)
Officer
(before 1991-04-05) ~ dissolved
IIF 39 - Director → ME
(before 1991-04-05) ~ dissolved
IIF 2 - Secretary → ME
47
23 Shuna Gardens, Glasgow, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ 2011-05-31
IIF 43 - Director → ME
48
THE AQUAE SULIS RETAIL COMPANY LIMITED
05210788 Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-08-20 ~ 2006-01-03
IIF 35 - Director → ME
2004-08-20 ~ 2006-01-03
IIF 1 - Secretary → ME
49
THE ELECTRIC MOTEL COMPANY LIMITED
12417618 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2020-05-11 ~ 2020-11-20
IIF 57 - Director → ME
50
THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED
- now 02679756THE KENNET & AVON CANAL TRUST TRADING COMPANY LIMITED - 1992-07-22
Canal Visitor Centre, Couch Lane, Devizes, Wiltshire
Active Corporate (61 parents)
Officer
2012-10-27 ~ 2019-01-01
IIF 53 - Director → ME
51
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2023-07-12
IIF 56 - Director → ME
52
THE MEETING HOUSE ARTS CENTRE LIMITED
06031955 The Meeting House Arts Centre, East Street, Ilminster, Somerset
Active Corporate (36 parents, 1 offspring)
Officer
2019-03-01 ~ 2024-07-31
IIF 55 - Director → ME
53
The Meeting House Cafe, East, Street, Ilminster, Somerset
Active Corporate (25 parents)
Officer
2019-03-01 ~ 2024-01-31
IIF 65 - Director → ME
54
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-13 during the appointment or period of control
Commencement of winding up on 2025-08-13 during the appointment or period of control
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 33 - Director → ME
55
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 44 - Director → ME
56
1 Yeabridge Court, Yeabridge, South Petherton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-25 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
57
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (8 parents)
Officer
2022-07-04 ~ now
IIF 52 - Director → ME
58
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2006-01-03
IIF 38 - Director → ME
2002-02-28 ~ 2006-01-03
IIF 4 - Secretary → ME