1
8 FROGNAL LANE RTM COMPANY LIMITED
05031040 Ground Floor Flat, 8 Frognal Lane, London
Active Corporate (7 parents)
Officer
2004-01-30 ~ 2020-10-27
IIF 6 - Director → ME
2014-08-04 ~ 2020-10-27
IIF 50 - Secretary → ME
2
9 Calvert Avenue, London, England
Active Corporate (4 parents)
Officer
2019-12-13 ~ 2023-05-05
IIF 39 - Director → ME
3
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 15 - Director → ME
4
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 8 - Director → ME
5
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, England
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2017-08-25 ~ 2023-05-05
IIF 1 - Director → ME
Person with significant control
2017-08-25 ~ 2018-11-02
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BAILBROOK HOUSE HOTEL (NO 2) LIMITED
- now 07900152LUPFAW 349 LIMITED - 2012-07-02
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 25 - Director → ME
7
BAILBROOK HOUSE HOTEL LIMITED
- now 07897225LUPFAW 346 LIMITED - 2012-07-05
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 30 - Director → ME
8
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents, 2 offsprings)
Officer
2024-03-15 ~ 2025-03-31
IIF 29 - Director → ME
9
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2003-02-12 ~ 2003-10-20
IIF 43 - Director → ME
2003-02-12 ~ 2003-02-12
IIF 48 - Secretary → ME
10
BRIDGE HOUSE CONSULTANCY LIMITED
14579406 Bridge House Winch Road, Gayton, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
COLERIDGE AND MURPHY (C&M) LIMITED
- 2019-03-14
05703309PEDALBACK LIMITED - 2006-03-24
8-9 Frith Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-15 ~ 2019-07-31
IIF 5 - Director → ME
2007-05-15 ~ 2019-07-31
IIF 47 - Secretary → ME
12
BUCHERER UK LIMITED - now
THE WATCH GALLERY LIMITED
- 2020-06-02
05209185DAVID MORRIS STORES LIMITED
- 2007-05-23
05209185 8-9 Frith Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-08-18 ~ 2019-07-31
IIF 41 - Director → ME
2004-08-18 ~ 2019-07-31
IIF 49 - Secretary → ME
13
1a And 3 Piccadilly Arcade, St. James's, London
Active Corporate (13 parents)
Officer
2018-10-15 ~ 2023-05-05
IIF 4 - Director → ME
14
BUXTED PARK HOTEL LIMITED
- now 03784925EXCEPTSUN LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 14 - Director → ME
15
9 Calvert Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-13 ~ 2023-05-05
IIF 38 - Director → ME
16
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 3 - Director → ME
17
DAVID MORRIS INTERNATIONAL LIMITED
- now 02630165DAVID MORRIS JEWELS INTERNATIONAL LIMITED - 1991-09-13
DAVID MORRIS INTERNATIONAL LIMITED - 1991-08-06
180 New Bond Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2004-02-27 ~ 2007-05-31
IIF 2 - Director → ME
2004-02-27 ~ 2007-03-06
IIF 45 - Secretary → ME
18
3rd Floor, 180 New Bond Street, London
Active Corporate (10 parents)
Officer
2004-02-17 ~ 2007-03-06
IIF 46 - Secretary → ME
19
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 28 - Director → ME
20
LUPFAW 373 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 20 - Director → ME
21
FAWSLEY HALL NO 2 LIMITED
- now 08595703LUPFAW 372 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 12 - Director → ME
22
HAND PICKED HOTELS LIMITED
- now 03760451MEXICOSCOPE LIMITED - 1999-07-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (31 parents, 17 offsprings)
Officer
2024-03-15 ~ 2025-03-31
IIF 17 - Director → ME
23
HENDON HALL HOTEL (NO. 2) LIMITED
06492855 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 23 - Director → ME
24
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 22 - Director → ME
25
29-31 Olney Road, Lavendon, Buckinghamshire
Active Corporate (11 parents)
Officer
2018-11-02 ~ 2023-05-05
IIF 40 - Director → ME
26
LUPFAW 374 LIMITED
08595845 08532147, 08595703, 07349428Warning 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 Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 19 - Director → ME
27
LUPFAW 494 LIMITED
11472418 10483184, 11451601, 05573710Warning 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 Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 32 - Director → ME
28
The Old Library, The Drive, Sevenoaks, England
Active Corporate (14 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 34 - Director → ME
29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 7 - Director → ME
30
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 33 - Director → ME
31
SEARCHPORT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 24 - Director → ME
32
VITALPIPE LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 18 - Director → ME
33
RHINEFIELD HOUSE HOTEL LIMITED
- now 03785381BLADEBEAM LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
2024-03-15 ~ 2025-03-31
IIF 11 - Director → ME
34
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 36 - Director → ME
35
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 10 - Director → ME
36
STANBROOK ABBEY HOTEL LIMITED
- now 08641383LUPFAW 375 LIMITED - 2017-01-31
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 35 - Director → ME
37
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 9 - Director → ME
38
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 27 - Director → ME
39
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-31
IIF 26 - Director → ME
40
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 31 - Director → ME
41
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 13 - Director → ME
42
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 16 - Director → ME
43
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 37 - Director → ME
44
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2024-03-15 ~ 2025-03-31
IIF 21 - Director → ME