1
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
7 The Strand, Torquay, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-31 during the appointment or period of control
Commencement of winding up on 2011-05-18 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-07 during the appointment or period of control
C/o Asset Reconstruction Company, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2009-01-05 ~ dissolved
IIF 27 - Director → ME
4
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
71 - 75 Deantel Limited, Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 43 - Director → ME
7
Communications House 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2012-10-10
IIF 25 - Director → ME
8
Burgerfest. No7, 7 The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 21 - Director → ME
10
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
GUYTEX LIMITED
07895164 13577984, 06843871, 12317007Warning 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) The Mill Harperley Hotel, Harperley, Stanley, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 22 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
Dissolved on 2010-03-15 during the appointment or period of control
HARLAND LONDON LIMITED
- 2006-10-02
05555696 Withers Brindley Associates, Financial Consultants, Financial Consultants, Church Steps House Queensway, Halesowen
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ dissolved
IIF 48 - Director → ME
13
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 44 - Director → ME
14
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 45 - Director → ME
15
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 20 - Director → ME
16
Philbeach House, Dale, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 42 - Director → ME
17
NATIONWIDE BENEFIT CONSULTANTS LIMITED
07883770 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 14 - Director → ME
18
NATIONWIDE CORPORATE BENEFITS LIMITED
07730744 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 28 - Director → ME
19
SCHRODER & GRAF LTD
- 2021-03-17
11074613HOTEL & PUB RESCUE LTD
- 2019-11-27
11074613 48 The Causeway, Chippenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-21 ~ now
IIF 29 - Director → ME
2017-11-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 4 - Has significant influence or control → OE
20
Trinity House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 33 - Director → ME
21
Mambo 7, The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 24 - Director → ME
2017-04-12 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
SCHRODER & GRAF ASSET MANAGEMENT LTD
12338861 48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
SELWORTHY HOUSE ADDICTION RECOVERY ENTERPRISE
07950907 Wick House 191 Wick Road, Brislington, Bristol, England
Active Corporate (9 parents)
Officer
2026-02-23 ~ now
IIF 16 - Director → ME
27
Randolphs Farm Bedlam Street, Hurstpierpoint, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 18 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
THE LIFESTYLE HOSPITALITY GROUP LIMITED
07150528Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-16 during the appointment or period of control
Dissolved on 2017-06-20 during the appointment or period of control
W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, West Midlands
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2015-12-19 ~ dissolved
IIF 47 - Director → ME
30
THE ONE AND ONLY PUB COMPANY LIMITED
03938353Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-02
Bird In Hand, 1 Queen Square, North Curry, Taunton, Somerset
Voluntary Arrangement Corporate (10 parents)
Officer
2025-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
W C H OUTSOURCING LIMITED
- now 07243333WEST COAST HOTELS LIMITED
- 2011-11-01
07243333 Communications House 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2012-10-10
IIF 26 - Director → ME
32
Randolphs Farm Bedlam Street, Hurstpierpoint, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 17 - Director → ME
33
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE