1
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (21 parents)
Officer
2013-12-31 ~ 2014-04-24
IIF 25 - Director → ME
2
Acre House, 11/15 William Road, London
Active Corporate (10 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 11 - Director → ME
3
CENTERPLATE EUROPE LIMITED - now
One, Southampton Row, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-04-02 ~ 2014-04-24
IIF 29 - Director → ME
4
CENTERPLATE SPAIN LTD - now
CENTERPLATE ISG LIMITED
- 2024-05-29
08812665 One, Southampton Row, London, England
Active Corporate (20 parents)
Officer
2013-12-12 ~ 2014-04-24
IIF 24 - Director → ME
5
CENTERPLATE UK LIMITED - now
I.M.P. LEISURE LIMITED - 2003-07-18
SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 10 - Director → ME
6
CONCERTO GROUP HOLDINGS LIMITED
- now 06459580CHARCO 1176 LIMITED - 2009-01-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-06 ~ 2018-10-31
IIF 2 - Director → ME
7
ELLIOTT & CO. CONSULTANCY LTD.
- now 09294462ELLIOT & CO. CONSULTANCY LTD.
- 2014-11-06
09294462 15 Helen Thompson Close, Iwade, Sittingbourne, Kent
Active Corporate (1 parent)
Officer
2014-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
8
FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED
07267979 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-03-28 ~ 2018-04-11
IIF 22 - Director → ME
9
HEATHCOTES OUTSIDE LIMITED
- now 03235536CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 6 - Director → ME
10
HEATHCOTES STADIA CATERING SERVICES LIMITED
- now 04650270HALLCO 852 LIMITED - 2003-05-08
One, Southampton Row, London, England
Dissolved Corporate (22 parents)
Officer
2010-09-20 ~ 2014-04-24
IIF 7 - Director → ME
11
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
- now SC227666HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (20 parents)
Officer
2013-12-31 ~ 2014-04-24
IIF 26 - Director → ME
12
HERITAGE PORTFOLIO LIMITED
- now SC234207HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2013-12-31 ~ 2014-04-24
IIF 27 - Director → ME
13
HIPPODROME HOSPITALITY LIMITED - 2010-07-13
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 15 - Director → ME
14
K & S (408) LIMITED
04168333 04291450, 04359928, 04540236Warning 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) One, Southampton Row, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 5 - Director → ME
15
LINDLEY CATERING INVESTMENTS LIMITED
00939814 One, Southampton Row, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-09-20 ~ 2014-04-24
IIF 9 - Director → ME
16
LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26
05416831BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2010-09-20 ~ 2014-04-24
IIF 30 - Director → ME
17
PARAGON HOSPITALITY (BRIGHTON) LIMITED
12027545 Unit 14 Innovation Studio Canal Road, Strood, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 19 - Director → ME
18
PARAGON HOSPITALITY (LIVERPOOL) LIMITED
12028305 Unit 14 Innovation Studios Canal Road, Strood, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 17 - Director → ME
19
PARAGON HOSPITALITY (MANCHESTER) LIMITED
12027826 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 18 - Director → ME
20
PARAGON HOSPITALITY (NEWCASTLE) LIMITED
12511402 Unit 14 Innovation Studio Canal Road, Strood, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 16 - Director → ME
21
PARAGON HOSPITALITY (TCL) LIMITED
- now 12028268PARAGON HOSPITALITY (CAVENDISH) LIMITED
- 2020-02-06
12028268PARAGON HOSPITALITY (CENTURY CLUB) LIMITED
- 2020-01-09
12028268 8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 20 - Director → ME
22
8th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2018-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-11 ~ 2019-05-31
IIF 36 - Has significant influence or control → OE
2019-05-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2021-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
8 St. Margarets Street, Canterbury, Kent, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2022-11-01
IIF 21 - Director → ME
Person with significant control
2021-05-26 ~ 2023-04-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, United Kingdom
Liquidation Corporate (3 parents)
Officer
2021-03-04 ~ 2022-10-31
IIF 23 - Director → ME
Person with significant control
2021-03-04 ~ 2023-06-09
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (24 parents)
Officer
2013-12-31 ~ 2014-04-24
IIF 28 - Director → ME
27
STADIA CATERING SERVICES LIMITED
00913749 One, Southampton Row, London, England
Dissolved Corporate (24 parents)
Officer
2010-09-20 ~ 2014-04-24
IIF 8 - Director → ME
28
C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 13 - Director → ME
29
ALDWYCH HOSPITALITY LIMITED - 2011-05-16
Acre House, 11/15 William Road, London
Active Corporate (10 parents)
Officer
2016-04-10 ~ 2016-11-14
IIF 14 - Director → ME
30
Acre House, 11/15 William Road, London
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-10 ~ 2016-11-14
IIF 12 - Director → ME