1
ALIAS HOTELS - now
ALIAS HOTELS LIMITED - 2009-11-02
ALIAS MANCHESTER PLC - 2001-04-19
Swire House, 59 Buckingham Gate, London
Dissolved Corporate (16 parents)
Officer
2001-04-23 ~ 2005-11-07
IIF 27 - Director → ME
2002-02-28 ~ 2005-11-07
IIF 68 - Secretary → ME
2
BAYLIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-06-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2006-07-27
IIF 69 - Secretary → ME
3
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-21 ~ 2024-03-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOUR WINDS HOLIDAYS LIMITED - now
M&R 948 LIMITED
- 2004-06-03
05065444 05065514, 04947276, 04947255Warning 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) Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2005-11-30
IIF 66 - Secretary → ME
5
FOUR WINDS RESORTS LIMITED - now
FOUR WINDS RESORTS PLC
- 2005-12-23
04955835FOUR WINDS HOTELS AND RESORTS PLC
- 2003-11-21
04955835 10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ 2005-11-30
IIF 65 - Secretary → ME
6
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-10-14 ~ 2006-01-03
IIF 24 - Director → ME
2004-04-13 ~ 2006-01-03
IIF 63 - Secretary → ME
7
FRIARS 727 LIMITED
10827709 10535454, 10697199, 05443891Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 48 - Director → ME
8
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ dissolved
IIF 53 - Director → ME
9
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 36 - Director → ME
10
HALCYON HOTELS AND RESORTS PLC
- now 07422554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 38 - Director → ME
11
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 35 - Director → ME
12
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (12 parents)
Officer
2020-01-28 ~ now
IIF 3 - Director → ME
2018-10-26 ~ 2019-01-07
IIF 49 - Director → ME
13
HOTEL VICTORIA (TSP OPERATIONS) LIMITED
- now 15182917VICTORIA HOTEL (TSP OPERATIONS) LTD
- 2024-08-06
15182917 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (6 parents)
Officer
2023-10-24 ~ now
IIF 2 - Director → ME
14
4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2024-10-30
IIF 18 - Director → ME
15
ICKWORTH HOTEL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2013-11-01
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-27 ~ 2006-01-03
IIF 39 - Director → ME
16
KENNET AND AVON CANAL TRUST(THE)
- now 00726331KENNET AND AVON CANAL TRUST LIMITED(THE) - 1983-11-22
Devizes Wharf, Couch Lane, Devizes
Active Corporate (100 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-01
IIF 44 - Director → ME
17
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 71 - Director → ME
18
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KINGFISHER RESORTS MEUDON LIMITED
12891298 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
KINGFISHER RESORTS ST IVES LIMITED
10257898Insolvency (Case 1) In administration
Administration started on 2025-03-25 during the appointment or period of control
Winchester House, Deane Gate Avenue, Taunton
In Administration Corporate (7 parents, 5 offsprings)
Officer
2016-08-25 ~ now
IIF 30 - Director → ME
21
KINGFISHER RESORTS STUDLAND LIMITED
10417689 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-31 ~ 2017-10-10
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 54 - Director → ME
23
KINGFISHER UNA RESORT LIMITED
- now 08104021Insolvency (Case 1) In administration
Administration started on 2024-10-24 during the appointment or period of control
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 1 - Director → ME
24
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-06-27 ~ now
IIF 5 - Director → ME
25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 16 - Director → ME
26
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 14 - Director → ME
27
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 19 - Director → ME
28
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 17 - Director → ME
29
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 13 - Director → ME
30
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2017-10-05 ~ 2022-01-04
IIF 15 - Director → ME
31
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
4th Floor, 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 8 - Director → ME
34
4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2016-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 57 - Has significant influence or control → OE
35
Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
36
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-10-14 ~ 2006-04-25
IIF 26 - Director → ME
2003-04-29 ~ 2005-09-21
IIF 67 - Secretary → ME
39
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
40
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 52 - Director → ME
41
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-05 ~ 2022-01-04
IIF 21 - Director → ME
42
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2020-12-21 ~ now
IIF 6 - Director → ME
43
23 Shuna Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 31 - Director → ME
44
23 Shuna Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 32 - Director → ME
45
Apartment 1038 Waters Edge, Lower Burlington Road, Portishead, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2009-10-16
IIF 40 - Director → ME
2008-08-08 ~ 2009-10-16
IIF 70 - Secretary → ME
46
Blakeford House Broad St, Kings Stanley, Stonehouse, Glos
Dissolved Corporate (2 parents)
Officer
(before 1991-04-05) ~ dissolved
IIF 29 - Director → ME
(before 1991-04-05) ~ dissolved
IIF 62 - Secretary → ME
47
23 Shuna Gardens, Glasgow, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ 2011-05-31
IIF 33 - Director → ME
48
THE AQUAE SULIS RETAIL COMPANY LIMITED
05210788 Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-08-20 ~ 2006-01-03
IIF 25 - Director → ME
2004-08-20 ~ 2006-01-03
IIF 61 - Secretary → ME
49
THE ELECTRIC MOTEL COMPANY LIMITED
12417618 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2020-05-11 ~ 2020-11-20
IIF 47 - Director → ME
50
THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED
- now 02679756THE KENNET & AVON CANAL TRUST TRADING COMPANY LIMITED - 1992-07-22
Canal Visitor Centre, Couch Lane, Devizes, Wiltshire
Active Corporate (61 parents)
Officer
2012-10-27 ~ 2019-01-01
IIF 43 - Director → ME
51
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2023-07-12
IIF 46 - Director → ME
52
THE MEETING HOUSE ARTS CENTRE LIMITED
06031955 The Meeting House Arts Centre, East Street, Ilminster, Somerset
Active Corporate (36 parents, 1 offspring)
Officer
2019-03-01 ~ 2024-07-31
IIF 45 - Director → ME
53
The Meeting House Cafe, East, Street, Ilminster, Somerset
Active Corporate (25 parents)
Officer
2019-03-01 ~ 2024-01-31
IIF 55 - Director → ME
54
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-13 during the appointment or period of control
Commencement of winding up on 2025-08-13 during the appointment or period of control
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 23 - Director → ME
55
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 34 - Director → ME
56
1 Yeabridge Court, Yeabridge, South Petherton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-25 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
57
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (8 parents)
Officer
2022-07-04 ~ now
IIF 42 - Director → ME
58
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2006-01-03
IIF 28 - Director → ME
2002-02-28 ~ 2006-01-03
IIF 64 - Secretary → ME