1
ANM 251 SOUTHWARK LIMITED
- now 10203382MAYA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2020-06-12 ~ 2021-10-05
IIF 16 - Director → ME
2
VIVIANNA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2020-06-12 ~ 2021-10-05
IIF 12 - Director → ME
3
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2020-06-12 ~ 2021-10-05
IIF 10 - Director → ME
4
5b King Street, Southall, England
Active Corporate (7 parents)
Officer
2020-06-08 ~ 2021-10-05
IIF 17 - Director → ME
5
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-05 ~ 2021-10-28
IIF 5 - Director → ME
6
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2021-10-05
IIF 21 - Director → ME
7
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-17 ~ 2024-07-24
IIF 25 - Director → ME
8
46 Aldridge Road Villas, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-21 ~ dissolved
IIF 44 - Secretary → ME
9
GSR LONDON LTD - 2018-10-15
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-06-25
IIF 18 - Director → ME
2021-06-25 ~ 2021-10-08
IIF 41 - Secretary → ME
10
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (17 parents, 33 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 34 - Director → ME
11
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 29 - Director → ME
12
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (8 parents)
Officer
2020-06-15 ~ 2021-10-05
IIF 7 - Director → ME
13
New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ 2021-08-24
IIF 26 - Director → ME
14
UK SPV6 LIMITED
- 2021-07-28
12254220 12031907, 12254128, 12134777Warning 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) Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-23 ~ 2021-11-04
IIF 33 - Director → ME
15
FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED - 1997-07-25
TOWERMEN LIMITED - 1996-03-26
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (18 parents, 116 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 37 - Director → ME
16
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
02903284 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (18 parents, 29 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 35 - Director → ME
17
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2019-05-13
IIF 40 - Director → ME
18
FNTC THIRD NOMINEE LIMITED
- now 02719551HOTELSHARE LIMITED - 1996-02-13
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 63 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 36 - Director → ME
19
GLOBAL REACH HOSPITALITY LIMITED
- now 12031907UK SPV2 LIMITED
- 2021-07-28
12031907 12280099, 12254128, 12134777Warning 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) Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-07-23 ~ 2021-11-04
IIF 31 - Director → ME
20
GLOBAL REACH HOTELS LIMITED
- now 12254128UK SPV5 LIMITED
- 2021-06-24
12254128 12280099, 12031907, 12134777Warning 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) Harbour House, 60 Purewell, Christchurch, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ 2021-11-04
IIF 32 - Director → ME
21
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2020-04-23 ~ 2021-10-08
IIF 20 - Director → ME
22
GSR RESOURCES UK LIMITED - now
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-01 ~ 2021-03-30
IIF 1 - Director → ME
23
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-11 ~ 2021-11-04
IIF 3 - Director → ME
24
HOLIDAY PROPERTY TRUSTEE LIMITED
- now 01917120TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-05-13
IIF 39 - Director → ME
25
IQ EQ HOLDINGS (UK) LIMITED
- now 03394423FIRST NAMES HOLDINGS (UK) LIMITED
- 2019-03-25
03394423I.F.G. INVESTMENTS LIMITED - 2013-02-06
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-05-13
IIF 38 - Director → ME
26
JETTY HOSPITALITY LIMITED
- now 12467724 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ 2021-11-04
IIF 19 - Director → ME
27
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2020-06-12 ~ 2021-10-05
IIF 11 - Director → ME
28
MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
- now 10735486ACQUIRE PVT LTD - 2017-07-07
5b King Street, Southall, England
Active Corporate (7 parents)
Officer
2020-06-08 ~ 2021-10-05
IIF 15 - Director → ME
29
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ 2021-10-21
IIF 23 - Director → ME
30
5b King Street, Southall, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-07-23 ~ 2021-10-05
IIF 4 - Director → ME
31
PEARL UNIVERSAL LTD - 2017-06-27
C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-20 ~ 2021-10-05
IIF 9 - Director → ME
32
118 Talbot Road, Flat 2, London, England
Active Corporate (2 parents)
Officer
2026-04-13 ~ now
IIF 2 - Director → ME
2025-02-27 ~ now
IIF 43 - Secretary → ME
2022-06-09 ~ 2024-06-20
IIF 42 - Secretary → ME
33
SUPREMO SERVICES LTD - 2017-06-27
C/o A D Doshi & Co, 43 Glen Way, Leicester, England
Active Corporate (7 parents)
Officer
2020-05-20 ~ 2021-10-05
IIF 6 - Director → ME
34
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2020-05-20 ~ 2021-10-05
IIF 8 - Director → ME
35
C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
Active Corporate (8 parents)
Officer
2021-06-01 ~ 2021-10-05
IIF 24 - Director → ME
36
WATERVIEW LODGINGS LIMITED
- now 12467720 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ 2021-11-04
IIF 22 - Director → ME
37
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06
10322669 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 68 offsprings)
Officer
2019-12-23 ~ 2021-09-29
IIF 13 - Director → ME
38
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 334 offsprings)
Officer
2020-09-30 ~ 2021-09-23
IIF 27 - Director → ME
39
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2020-04-02 ~ 2021-07-07
IIF 28 - Director → ME
40
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents, 28 offsprings)
Officer
2019-12-23 ~ 2021-09-20
IIF 14 - Director → ME
41
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2019-12-23 ~ 2019-12-23
IIF 30 - Director → ME