1
AEG PRESENTS LTD - now
AEG LIVE (UK) LTD.
- 2017-02-09
05452230 6th Floor 240 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-05-13 ~ 2006-08-31
IIF 44 - Director → ME
2
AHG MANAGEMENT SERVICES LIMITED
- now 05623054BROOMCO (3938) LIMITED - 2005-11-25
34 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2008-06-01
IIF 50 - Director → ME
3
AHG MANAGEMENT SERVICES VENICE LIMITED
05849236 34 Ely Place, London
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ 2008-06-01
IIF 49 - Director → ME
4
ALUMINUM GENERATOR PROPERTIES LIMITED - now
QUEENSGATE GENERATOR PROPERTIES LIMITED
- 2025-10-16
06310563PATRON GENERATOR PROPERTIES LIMITED
- 2017-05-24
06310563 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-06-13
IIF 25 - Director → ME
5
ALUMINUM PROPHOLDCO 1 EUROPEAN HOSTELS LIMITED - now
QUEENSGATE GENERATOR HOLDING LIMITED
- 2025-10-15
06310592PATRON GENERATOR HOLDING LIMITED
- 2017-05-24
06310592 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-07-11 ~ 2017-06-13
IIF 24 - Director → ME
6
ANSCHUTZ SPORTS HOLDINGS LTD.
- now 03469870CHARCO 697 LIMITED - 1997-12-16
The O2, Peninsula Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-08-01 ~ 2006-08-31
IIF 41 - Director → ME
7
ANSCO DOME ARENA LIMITED
- 2005-06-17
04350252AEG DOME ARENA LIMITED - 2003-12-19
AEG LONDON ARENA LTD - 2002-12-09
HEREO100 LIMITED - 2002-01-22
The O2, Peninsula Square, London
Active Corporate (21 parents)
Officer
2004-08-01 ~ 2006-08-31
IIF 42 - Director → ME
8
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2006-08-31
IIF 46 - Director → ME
9
AEG DOME MANAGEMENT LIMITED - 2003-12-19
ABILO LIMITED - 2002-05-21
The O2, Peninsula Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-08-31
IIF 5 - Director → ME
10
6th Floor 240 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-08-31
IIF 43 - Director → ME
11
The O2, Peninsula Square, London
Active Corporate (22 parents)
Officer
2004-05-17 ~ 2006-08-31
IIF 48 - Director → ME
12
The O2, Peninsula Square, London
Dissolved Corporate (10 parents)
Officer
2004-06-02 ~ 2006-08-31
IIF 45 - Director → ME
13
HEREO101 LIMITED - 2004-02-05
The O2, Peninsula Square, London
Active Corporate (17 parents)
Officer
2004-08-01 ~ 2006-08-31
IIF 40 - Director → ME
14
The O2, Peninsula Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-10 ~ 2006-08-31
IIF 30 - Director → ME
15
The O2, Peninsula Square, London
Dissolved Corporate (20 parents)
Officer
2006-02-10 ~ 2006-08-31
IIF 29 - Director → ME
16
MAREF BIDCO LIMITED - 2016-12-12
65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2025-07-23 ~ now
IIF 18 - Director → ME
17
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2012-03-12 ~ 2012-06-29
IIF 15 - Director → ME
18
DE VERE (BLACKPOOL) LIMITED
- now 02101315PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2007-04-05 ~ 2008-06-01
IIF 20 - Director → ME
19
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2007-04-05 ~ 2008-06-01
IIF 22 - Director → ME
20
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED - 2020-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 6 offsprings)
Officer
2007-04-05 ~ 2008-06-01
IIF 52 - Director → ME
21
DE VERE VILLAGE HOTELS CLG LIMITED - now
DE VERE HOTELS AND LEISURE CLG LIMITED
- 2010-11-29
06138957 33 Cavendish Square, London, London
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2008-06-01
IIF 51 - Director → ME
22
SHELF CO TWO LIMITED
- 2000-08-02
03904791 45 South Eden Park Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2000-01-06 ~ now
IIF 13 - Director → ME
2000-01-06 ~ now
IIF 4 - Secretary → ME
23
8 Hill Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-18 ~ 2017-06-13
IIF 26 - Director → ME
24
8 Hill Street, London, England
Active Corporate (14 parents)
Officer
2015-03-18 ~ 2017-06-13
IIF 27 - Director → ME
25
GENERATOR HOSTEL LONDON LTD
- now 02799205THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2017-06-13
IIF 31 - Director → ME
26
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-24 ~ 2017-06-13
IIF 32 - Director → ME
27
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2010-07-04 ~ 2012-06-29
IIF 34 - Director → ME
28
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 37 - Director → ME
29
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 33 - Director → ME
30
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 35 - Director → ME
31
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 39 - Director → ME
32
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 38 - Director → ME
33
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 28 - Director → ME
34
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 7 - LLP Member → ME
35
GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Officer
2020-07-22 ~ 2023-02-08
IIF 55 - Director → ME
36
RENAISSANCE LIFECARE LIMITED - 2010-03-25
RENAISSANCE LIFECARE PLC - 2008-09-10
RENAISSANCE LIFECARE LIMITED - 2004-12-21
RENAISANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED - 2004-08-26
MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2017-02-11 ~ 2023-02-08
IIF 54 - Director → ME
37
MWB HOTEL ASSET MANAGEMENT PLC - now
179 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-05 ~ 2003-12-18
IIF 1 - Secretary → ME
38
45 South Eden Park Road, Beckenham, England
Active Corporate (1 parent)
Officer
2020-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
39
SENESECURA LIMITED - 2022-10-13
Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2024-07-12 ~ now
IIF 19 - Director → ME
40
SERVCO (GENERAL PARTNER) LIMITED
- now 04388265ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED
- 2002-05-15
04388265MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
FINLAW 331 LIMITED - 2002-03-21
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-15 ~ 2004-02-17
IIF 23 - Director → ME
41
45 South Eden Park Road, Beckenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2023-06-12 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-06-12 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TELLESMA FUND MANAGEMENT LLP
- now OC331867NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
45 South Eden Park Road, Beckenham, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2008-10-09 ~ now
IIF 8 - LLP Designated Member → ME
44
SHELFCO (NO. 3579) LIMITED
- 2008-07-01
06610307 06112680, 06433031, 06532110Warning 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) 45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2008-06-19 ~ now
IIF 14 - Director → ME
2008-06-19 ~ now
IIF 2 - Secretary → ME
45
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SHELFCO (NO. 3556) LIMITED
- 2008-07-24
06623633 05659958, 06316449, 05407118Warning 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) 45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2008-07-11 ~ now
IIF 12 - Director → ME
2008-07-11 ~ now
IIF 3 - Secretary → ME
47
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2011-06-23 ~ 2013-09-25
IIF 16 - Director → ME
48
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2011-06-23 ~ 2013-09-25
IIF 17 - Director → ME
49
VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-05 ~ 2008-06-01
IIF 21 - Director → ME
50
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878 06126416, 06126416, 06126416Warning 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)GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2007-04-05 ~ 2008-06-01
IIF 53 - Director → ME
51
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, London
Active Corporate (28 parents)
Officer
2004-07-15 ~ 2006-08-31
IIF 47 - Director → ME
52
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-04 ~ 2012-06-29
IIF 36 - Director → ME