1
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-08 ~ now
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
2
7 The Strand, Torquay, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
C/o Asset Reconstruction Company, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 41 - Director → ME
4
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
71 - 75 Deantel Limited, Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 29 - Director → ME
7
Communications House 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2012-10-10
IIF 39 - Director → ME
8
Burgerfest. No7, 7 The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 35 - Director → ME
10
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
GUYTEX LIMITED
07895164 12317007, 13577984, 06843871Warning 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 36 - Director → ME
12
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 30 - Director → ME
13
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 31 - Director → ME
14
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 34 - Director → ME
15
Philbeach House, Dale, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 26 - Director → ME
16
NATIONWIDE BENEFIT CONSULTANTS LIMITED
07883770 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 32 - Director → ME
17
NATIONWIDE CORPORATE BENEFITS LIMITED
07730744 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 43 - Director → ME
18
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 44 - Director → ME
2017-11-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 23 - Has significant influence or control → OE
19
Trinity House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
20
Mambo 7, The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 38 - Director → ME
2017-04-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
SCHRODER & GRAF ASSET MANAGEMENT LTD
12338861 48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
THE LIFESTYLE HOSPITALITY GROUP LIMITED
07150528 W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, West Midlands
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2015-12-19 ~ dissolved
IIF 28 - Director → ME
27
THE ONE AND ONLY PUB COMPANY LIMITED
03938353 Bird In Hand, 1 Queen Square, North Curry, Taunton, Somerset
Voluntary Arrangement Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
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 40 - Director → ME
29
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE