1
12810061 LTD - now
MARKET INNOVATIVE TRENDS LTD - 2023-09-26
BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
Wellington House (1st Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2022-05-10 ~ 2022-06-20
IIF 245 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-20
IIF 308 - Ownership of shares – 75% or more → OE
2
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2024-03-15 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 337 - Ownership of shares – 75% or more → OE
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 270 - Secretary → ME
4
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 153 - LLP Designated Member → ME
5
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
6
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 213 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 231 - Right to appoint or remove members → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 212 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 232 - Right to appoint or remove members → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 211 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 233 - Right to appoint or remove members → OE
IIF 233 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 11 - Director → ME
10
2 Arundel Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 10 - Director → ME
11
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 51 - Director → ME
12
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 62 - Director → ME
13
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2021-04-19
IIF 138 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
14
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2017-03-02 ~ 2021-09-03
IIF 116 - Director → ME
15
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-03-11
IIF 241 - LLP Designated Member → ME
16
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (19 parents)
Officer
2017-09-27 ~ now
IIF 76 - Director → ME
17
B & J SCAFFOLDING NORTHWEST LTD
07364781 Unit 1b Abbeyview Trading Estate, Greenfield, Holywell, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-03 ~ 2016-06-30
IIF 149 - Director → ME
18
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 312 - Ownership of shares – 75% or more → OE
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 281 - Secretary → ME
20
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 77 - Director → ME
21
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 57 - Director → ME
22
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 28 - Director → ME
23
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 137 - Director → ME
24
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 135 - Director → ME
25
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2021-09-03
IIF 136 - Director → ME
26
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 188 - LLP Designated Member → ME
27
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 173 - LLP Designated Member → ME
28
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 155 - LLP Designated Member → ME
29
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-07-26 ~ 2021-08-04
IIF 91 - Director → ME
30
BLSSP (PHC 11) LIMITED
04104122 04104051, 04104011, 04104108Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (44 parents)
Officer
2017-05-24 ~ dissolved
IIF 132 - Director → ME
31
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 263 - Secretary → ME
32
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 287 - Secretary → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 68 - Director → ME
34
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 79 - Director → ME
35
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 169 - LLP Designated Member → ME
36
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
- now 02546250HACKREMCO (NO.636) LIMITED - 1991-02-01
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-10-13 ~ now
IIF 148 - Director → ME
37
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 89 - Director → ME
38
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 215 - Director → ME
39
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-02-02
IIF 179 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 159 - LLP Designated Member → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 56 - Director → ME
42
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 81 - Director → ME
43
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 285 - Secretary → ME
44
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-18
IIF 268 - Secretary → ME
45
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 19 - Director → ME
46
CHARCO 610 LIMITED
03030426 03297459, 03345300, 04378211Warning 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) Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 75 - Director → ME
47
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 60 - Director → ME
48
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2017-09-27 ~ now
IIF 44 - Director → ME
49
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 49 - Director → ME
50
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 192 - LLP Designated Member → ME
51
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 67 - Director → ME
52
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 83 - Director → ME
53
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 52 - Director → ME
54
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 66 - Director → ME
55
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 41 - Director → ME
56
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2021-08-04
IIF 99 - Director → ME
57
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ 2022-02-02
IIF 171 - LLP Designated Member → ME
58
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 119 - Director → ME
59
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 107 - Director → ME
60
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 90 - Director → ME
61
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ dissolved
IIF 121 - Director → ME
62
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 111 - Director → ME
63
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 100 - Director → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 126 - Director → ME
65
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 104 - Director → ME
66
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 127 - Director → ME
67
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 95 - Director → ME
68
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 34 - Director → ME
69
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 240 - LLP Designated Member → ME
70
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 97 - Director → ME
71
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (10 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 122 - Director → ME
72
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-21 ~ dissolved
IIF 134 - Director → ME
73
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 120 - Director → ME
74
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 112 - Director → ME
75
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 185 - LLP Member → ME
76
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 198 - LLP Member → ME
77
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 115 - Director → ME
78
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 103 - Director → ME
79
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 101 - Director → ME
80
14 Bonhill Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 124 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 117 - Director → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 105 - Director → ME
83
14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 18 - Director → ME
84
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 25 - Director → ME
85
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 22 - Director → ME
86
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 2 - Director → ME
87
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 85 - Director → ME
88
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 33 - Director → ME
89
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 175 - LLP Designated Member → ME
90
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 113 - Director → ME
91
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 114 - Director → ME
92
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
93
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 266 - Secretary → ME
94
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 267 - Secretary → ME
95
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 279 - Secretary → ME
96
17 Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 257 - Secretary → ME
97
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 280 - Secretary → ME
98
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 275 - Secretary → ME
99
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 282 - Secretary → ME
100
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 262 - Secretary → ME
101
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 265 - Secretary → ME
102
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145 C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 297 - Secretary → ME
103
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 191 - LLP Designated Member → ME
104
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ 2022-02-02
IIF 189 - LLP Designated Member → ME
105
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 277 - Secretary → ME
106
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 205 - LLP Designated Member → ME
107
EHE 1 LIMITED
08570487 10516769, 08580128, 04184662Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 331 - Secretary → ME
108
EHE 2 LIMITED
08570500 08570536, 10516769, 08580128Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 322 - Secretary → ME
109
EHE 3 LIMITED
08570536 10516769, 08580128, 04184662Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 324 - Secretary → ME
110
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 332 - Secretary → ME
111
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08580128Warning 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)MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 276 - Secretary → ME
112
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 325 - Secretary → ME
113
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2014-12-18
IIF 328 - Secretary → ME
114
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 329 - Secretary → ME
115
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-18
IIF 264 - Secretary → ME
116
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 292 - Secretary → ME
117
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-02-02
IIF 217 - LLP Designated Member → ME
118
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 36 - Director → ME
119
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 54 - Director → ME
120
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 47 - Director → ME
121
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2021-10-01
IIF 182 - LLP Designated Member → ME
122
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 71 - Director → ME
123
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 214 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
124
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 162 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ now
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
125
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 170 - LLP Designated Member → ME
126
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 183 - LLP Designated Member → ME
127
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 130 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 283 - Secretary → ME
128
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 258 - Secretary → ME
129
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 289 - Secretary → ME
130
HAVERSTOCK PARTNERS LTD
- 2022-02-09
13817671 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 163 - LLP Designated Member → ME
132
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 180 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2021-08-04
IIF 123 - Director → ME
134
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-03-11
IIF 166 - LLP Designated Member → ME
135
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2022-02-02
IIF 176 - LLP Designated Member → ME
136
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-07-13
IIF 94 - Director → ME
137
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 295 - Secretary → ME
138
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 272 - Secretary → ME
139
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 39 - Director → ME
140
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ 2022-03-11
IIF 199 - LLP Designated Member → ME
141
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 118 - Director → ME
142
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 24 - Director → ME
143
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
144
HP MANCHESTER HOTEL INVESTMENT LLP
OC440792 37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2023-01-15
IIF 209 - LLP Designated Member → ME
2023-01-15 ~ dissolved
IIF 210 - LLP Designated Member → ME
145
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ dissolved
IIF 302 - Secretary → ME
146
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-30 ~ now
IIF 143 - Director → ME
2002-07-30 ~ now
IIF 294 - Secretary → ME
Person with significant control
2020-03-27 ~ now
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
147
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2020-05-06 ~ 2023-02-22
IIF 251 - Director → ME
Person with significant control
2020-05-06 ~ 2023-02-22
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
148
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 234 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 152 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
150
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 194 - LLP Designated Member → ME
151
Unit 8c R37 Rosewood Business Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
152
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 161 - LLP Designated Member → ME
153
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 301 - Secretary → ME
154
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 129 - Director → ME
155
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 61 - Director → ME
156
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 15 - Director → ME
157
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 13 - Director → ME
158
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 14 - Director → ME
159
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 164 - LLP Designated Member → ME
160
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 187 - LLP Designated Member → ME
161
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 261 - Secretary → ME
162
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 197 - LLP Designated Member → ME
163
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
164
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (15 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 128 - Director → ME
165
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 27 - Director → ME
166
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-11
IIF 181 - LLP Designated Member → ME
167
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 207 - LLP Designated Member → ME
168
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 200 - LLP Designated Member → ME
169
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 311 - Ownership of shares – 75% or more → OE
170
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 156 - LLP Designated Member → ME
171
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 145 - Director → ME
172
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-02-02
IIF 193 - LLP Designated Member → ME
173
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ 2022-03-11
IIF 206 - LLP Designated Member → ME
174
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 190 - LLP Designated Member → ME
175
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 110 - Director → ME
176
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 80 - Director → ME
177
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 74 - Director → ME
178
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 23 - Director → ME
179
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 82 - Director → ME
180
14 Bonhill Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 32 - Director → ME
181
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 17 - Director → ME
182
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 42 - Director → ME
183
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 40 - Director → ME
184
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 65 - Director → ME
185
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 196 - LLP Designated Member → ME
186
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
1999-04-29 ~ now
IIF 141 - Director → ME
1999-04-29 ~ now
IIF 293 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
187
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 286 - Secretary → ME
188
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 45 - Director → ME
189
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 73 - Director → ME
190
14 Bonhill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 46 - Director → ME
191
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 167 - LLP Designated Member → ME
192
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 146 - Director → ME
193
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2021-08-04
IIF 96 - Director → ME
194
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ 2021-08-04
IIF 125 - Director → ME
195
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-08-04
IIF 108 - Director → ME
196
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 178 - LLP Designated Member → ME
197
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ 2022-02-02
IIF 168 - LLP Designated Member → ME
198
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 86 - Director → ME
199
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 259 - Secretary → ME
200
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 284 - Secretary → ME
201
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 296 - Secretary → ME
202
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 300 - Secretary → ME
203
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 274 - Secretary → ME
204
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 69 - Director → ME
205
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 72 - Director → ME
206
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-03-11
IIF 201 - LLP Designated Member → ME
207
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 98 - Director → ME
208
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 37 - Director → ME
209
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 16 - Director → ME
210
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 58 - Director → ME
211
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2021-08-04
IIF 102 - Director → ME
212
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 1 - Director → ME
213
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 30 - Director → ME
214
WILLOWS UK LIMITED
- 2003-12-04
04580680 88-90 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ dissolved
IIF 151 - Director → ME
215
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
- now 02597356SHELFCO (NO. 607) LIMITED - 1991-04-26
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (36 parents)
Officer
2025-01-01 ~ now
IIF 236 - Director → ME
216
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 147 - Director → ME
217
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 208 - LLP Designated Member → ME
218
PROJECT SPIRIT TARGET LIMITED
- now 05215386BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 93 - Director → ME
219
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 186 - LLP Designated Member → ME
220
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
221
14 Bonhill Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 63 - Director → ME
222
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 78 - Director → ME
223
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 26 - Director → ME
224
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 43 - Director → ME
225
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 53 - Director → ME
226
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 260 - Secretary → ME
227
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 184 - LLP Designated Member → ME
228
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 31 - Director → ME
229
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 216 - Director → ME
230
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 174 - LLP Designated Member → ME
231
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2015-05-01
IIF 131 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 256 - Secretary → ME
232
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
233
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
13960158 17143710, 13961050, 13954495Warning 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) 37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 144 - Director → ME
234
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 13960158, OC441265, 13954495Warning 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) 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ 2026-01-10
IIF 140 - Director → ME
235
SERVICED APARTMENT REAL ESTATE GP LIMITED
13927787 OC441265, 17143710, 13954495Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
236
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 17143710, OC441265, 13960158Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 6 - Director → ME
237
SERVICED APARTMENT REAL ESTATE LLP
OC441265 13927787, 17143710, 13954495Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-02 ~ now
IIF 239 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 230 - Right to appoint or remove members → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to surplus assets - 75% or more → OE
238
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 59 - Director → ME
239
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 70 - Director → ME
240
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 88 - Director → ME
241
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 160 - LLP Designated Member → ME
242
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 271 - Secretary → ME
243
SPEED 8506 LIMITED
04103181 04134502, 04112070, 04280128Warning 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) 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-08 ~ dissolved
IIF 150 - Director → ME
244
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 298 - Secretary → ME
245
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 29 - Director → ME
246
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 158 - LLP Designated Member → ME
247
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-09-03
IIF 109 - Director → ME
248
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 3 - Director → ME
249
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 172 - LLP Designated Member → ME
250
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 38 - Director → ME
251
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 84 - Director → ME
252
14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 20 - Director → ME
253
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 35 - Director → ME
254
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 303 - Secretary → ME
255
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 299 - Secretary → ME
256
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 64 - Director → ME
257
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 50 - Director → ME
258
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2021-10-01
IIF 195 - LLP Designated Member → ME
259
SYED BROTHERS LTD - 2022-12-02
SYED BROTHERS CLOTHING LIMITED - 2020-06-29
40 Ashurst Grove, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 244 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
260
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 55 - Director → ME
261
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 142 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 291 - Secretary → ME
262
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-11-06 ~ 2021-08-04
IIF 106 - Director → ME
263
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-02-02
IIF 165 - LLP Designated Member → ME
264
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-27
IIF 204 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
265
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-09-03
IIF 202 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 157 - LLP Designated Member → ME
267
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 133 - Director → ME
268
Puma House, Lower Woodhill Road, Bury, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-11-30
IIF 246 - Director → ME
Person with significant control
2020-03-19 ~ 2020-11-30
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
269
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
2022-01-27 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
270
258 Wombridge Road, Telford, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
271
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 334 - Secretary → ME
272
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 273 - Secretary → ME
273
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 333 - Secretary → ME
274
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 323 - Secretary → ME
275
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571903, 10516777, 08580127Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 330 - Secretary → ME
276
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08571536, 08580127Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 321 - Secretary → ME
277
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08571536, 08580127Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 335 - Secretary → ME
278
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 326 - Secretary → ME
279
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 327 - Secretary → ME
280
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 278 - Secretary → ME
281
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 269 - Secretary → ME
282
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 48 - Director → ME
283
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ dissolved
IIF 290 - Secretary → ME
284
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ dissolved
IIF 288 - Secretary → ME
285
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-03 ~ dissolved
IIF 139 - Director → ME
286
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 92 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 224 - Has significant influence or control → OE
287
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 21 - Director → ME
288
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 87 - Director → ME
289
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
290
171 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2023-03-04
IIF 242 - Director → ME
Person with significant control
2022-07-27 ~ 2023-03-04
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
291
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 177 - LLP Designated Member → ME
292
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 314 - Ownership of shares – 75% or more → OE
293
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 154 - LLP Designated Member → ME
294
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ 2022-03-11
IIF 203 - LLP Designated Member → ME