1
C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (7 parents)
Officer
2011-09-26 ~ now
IIF 4 - Director → ME
2
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ dissolved
IIF 45 - Director → ME
3
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 33 - Director → ME
4
ARIZONA MANAGEMENT SERVICES LIMITED - now
Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ 2012-02-20
IIF 68 - Director → ME
5
Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (8 parents)
Officer
2015-02-27 ~ 2017-05-02
IIF 69 - Director → ME
6
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
1994-03-31 ~ 1994-07-14
IIF 58 - Director → ME
7
15 Grosvenor Crescent Mews, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 30 - Director → ME
8
CHISWICK PROPERTY ASSOCIATES LTD
07611058 C/o Nso Associates Ltd, 75 Springfield Road, Chelmsford
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2011-12-23
IIF 13 - Director → ME
9
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 28 - Director → ME
10
CROOKED FEED (TWICKENHAM) LIMITED
11959514 120 Edith Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
11
D'URBERVILLE HOTELS (SOUTHPORT) LTD
09536087 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-10-21
IIF 44 - Director → ME
12
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 25 - Director → ME
13
DEHAVILLAND & CO WINES & SPIRITS LTD
13310166 Bewlay House 5th Floor, 2 Swallow Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED
- now 11836417INNVOGUE HOSPITALITY MANAGEMENT LIMITED
- 2020-10-14
11836417 120 Edith Road, London, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 73 - Has significant influence or control → OE
15
DEHAVILLAND HOTEL HOLDINGS LIMITED
- now 12390225IV HOTEL HOLDINGS LIMITED
- 2020-10-16
12390225 120 Edith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
16
DEHAVILLAND SOUTHPORT HOTELS LIMITED
13121936 120 Edith Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
17
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 46 - Director → ME
18
EXTREME GREEN ENVIRONMENTAL SERVICES LIMITED
08172556 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 43 - Director → ME
19
FERRY AND PORT HOLDINGS LIMITED
- now 02413534SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2008-03-25
IIF 54 - Director → ME
20
FRONT FOOT HOSPITALITY LIMITED
- now 08116855WHARF LEISURE LIMITED
- 2014-02-07
08116855 Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-06-25 ~ 2016-10-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
GEMINI (THE ELMS) LIMITED - now
LFH (THE ELMS) LIMITED
- 2017-07-06
07860106 Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
Active Corporate (8 parents)
Officer
2011-11-24 ~ 2017-06-30
IIF 47 - Director → ME
22
HALCYON HOTELS AND RESORTS PLC
- now 07422554 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-10-28 ~ 2020-06-17
IIF 40 - Director → ME
23
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 38 - Director → ME
24
HICKLETON WEDDING SERVICES LIMITED
09184195 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ 2015-04-07
IIF 67 - Director → ME
25
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 26 - Director → ME
26
HOTEL CHATSWORTH (EASTBOURNE) LTD
11924692 C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2021-07-14
IIF 53 - Director → ME
Person with significant control
2019-04-03 ~ 2021-07-14
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
27
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED - now
HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (12 parents)
Officer
2011-02-09 ~ 2020-06-17
IIF 42 - Director → ME
28
120 Edith Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
INN COLLECTION ACQUISITIONCO LIMITED
- now 08635331DE FACTO 2041 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2013-10-21 ~ 2015-05-01
IIF 50 - Director → ME
30
DE FACTO 2040 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (15 parents, 27 offsprings)
Officer
2013-10-21 ~ 2015-05-01
IIF 51 - Director → ME
31
DE FACTO 2039 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-05-01
IIF 52 - Director → ME
32
INNVOGUE FLEMING HOTELS LIMITED
12226551 120 Edith Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
33
INTELLIGENT MAINTENANCE SYSTEMS LIMITED
- now 04079715NUKO 40 LIMITED - 2000-10-20
200 X&y, 200 Unity Place, Grafton Gate, Milton Keynes, England
Active Corporate (13 parents)
Officer
2001-01-15 ~ 2004-03-05
IIF 88 - Secretary → ME
34
Imperial Buildings Bath Place, Douglas, Isle Of Man
Active Corporate (41 parents)
Officer
2002-09-01 ~ 2003-07-11
IIF 57 - Director → ME
35
LE MANOIR HOLDINGS LIMITED - now
SPEED 4146 LIMITED
- 1994-04-27
02905171 02511931, 04421769, 02924292Warning 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) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
1994-03-15 ~ 1994-04-06
IIF 55 - Director → ME
36
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 8 - Director → ME
37
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 6 - Director → ME
38
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 10 - Director → ME
39
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 11 - Director → ME
40
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 5 - Director → ME
41
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-11-24 ~ 2017-07-06
IIF 9 - Director → ME
42
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2011-01-04 ~ now
IIF 3 - Director → ME
44
MAINTENANCE ONE SERVICES LTD
- now 03475372NRC FACILITIES MANAGEMENT LTD. - 1999-02-04
LEGENDPOOL LIMITED - 1998-02-02
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2004-02-06
IIF 85 - Director → ME
2000-12-22 ~ 2004-02-06
IIF 84 - Secretary → ME
45
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 35 - Director → ME
46
MOOREA GROUP LTD - now
ENGINEERING DESIGN & SERVICES LIMITED
- 2003-05-02
04099725MAINTENANCE ONE ENGINEERING SERVICES LIMITED
- 2001-05-15
04099725NUKO 45 LIMITED
- 2001-01-31
04099725 04099734, 04705363, 03597800Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2001-01-24 ~ 2001-11-29
IIF 83 - Secretary → ME
47
First Floor Hampshire House, 169 High Street, Southampton, Hamphsire, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 37 - Director → ME
48
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 32 - Director → ME
49
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 29 - Director → ME
50
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 27 - Director → ME
51
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 34 - Director → ME
52
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 31 - Director → ME
53
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 36 - Director → ME
54
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-09-12 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 89 - Has significant influence or control → OE
55
C/o Nso Associates Ltd, 75 Springfield Road, Chelmsford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-12-23
IIF 12 - Director → ME
56
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
57
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ 2014-02-28
IIF 48 - Director → ME
58
PREMIER LEAGUE INVESTMENTS LIMITED
09442434 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 49 - Director → ME
59
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
~ 1994-07-15
IIF 86 - Secretary → ME
60
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
~ 1994-07-15
IIF 87 - Secretary → ME
61
RUTLAND APARTMENTS MANAGEMENT LIMITED
11024651 31 Rutland Road, Skegness, England
Active Corporate (34 parents)
Officer
2018-10-31 ~ now
IIF 2 - Director → ME
62
EXTREME GREEN LIMITED
- 2013-05-10
08152796 Unit 8 Waldeck House, Waldeck Road, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2013-11-26
IIF 64 - Director → ME
63
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-04-11 ~ 2007-08-31
IIF 56 - Director → ME
64
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-08-31
IIF 61 - Director → ME
65
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2008-05-28
IIF 59 - Director → ME
66
109c Holland Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ 2012-03-20
IIF 14 - Director → ME
67
SOUTHPORT PROMENADE HOTELS LIMITED
- now 03671820MELLORS HOTELS LIMITED - 2013-05-21
CLIFTON HEALTH CLUB LIMITED - 2001-08-14
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk
Dissolved Corporate (9 parents)
Officer
2015-05-18 ~ 2016-10-21
IIF 16 - Director → ME
68
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-12 ~ 2018-03-16
IIF 65 - Director → ME
69
THORNBURY CASTLE HOTEL LIMITED - now
LFH (THORNBURY CASTLE) LIMITED
- 2017-10-09
07860087 Fourth Floor, 36 Upper Brook Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 7 - Director → ME
70
120 Edith Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
71
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 24 - Director → ME
72
Viking House Beechwood Business Park, Menzies Road, Dover, Kent
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2018-02-01
IIF 66 - Director → ME
73
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER HOTELS GROUP LIMITED
- 1994-04-14
02857671VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
1994-03-30 ~ 1994-07-15
IIF 60 - Director → ME
2008-01-23 ~ 2009-01-30
IIF 15 - Director → ME
74
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED
- 1987-11-26
02133343 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1994-07-15
IIF 71 - Secretary → ME
75
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 62 - LLP Member → ME