1
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 39 - Director → ME
2
365 ROOMS BRISTOL TRADCO LIMITED
15407788 Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 27 - Director → ME
3
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-06-30
IIF 49 - Director → ME
4
ALLEN STREET MANAGEMENT COMPANY LIMITED
- now 11728002NURTUR STUDENT MANAGEMENT COMPANY LIMITED
- 2019-03-30
11728002 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 16 - Director → ME
5
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents)
Officer
2020-10-16 ~ 2024-07-15
IIF 29 - Director → ME
6
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 60 - Director → ME
1993-06-01 ~ 1999-06-02
IIF 9 - Director → ME
2013-03-13 ~ 2015-03-11
IIF 46 - Director → ME
1993-06-01 ~ 2015-03-11
IIF 71 - Secretary → ME
7
18 Plumbers Row, London, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 5 - Has significant influence or control → OE
8
EASTCOTE RESTAURANT HOLDING LIMITED
12060773 Unit 3 18 Plumbers Row, London, England
Active Corporate (6 parents)
Officer
2021-05-26 ~ now
IIF 25 - Director → ME
9
Unit 3 18 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 24 - Director → ME
10
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 30 - Director → ME
11
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-11 ~ now
IIF 26 - Director → ME
12
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 37 - Director → ME
13
FOUR SEASONS PROPERTIES LIMITED
03071528 135 Claremont Road, London
Dissolved Corporate (4 parents)
Officer
1995-06-27 ~ 2010-04-28
IIF 8 - Director → ME
14
FRASER MORGAN (ALLEN STREET) LIMITED
11277628 3rd Floor 207 Regent Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
15
FRASER MORGAN ALLEN STREET BRIDGE LIMITED
12743881 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 45 - Director → ME
16
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 56 - Director → ME
17
GDCO 59 LIMITED
06509794 06633137, 06256979, 05170110Warning 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) Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ dissolved
IIF 52 - Director → ME
18
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ now
IIF 31 - Director → ME
19
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-27 ~ now
IIF 33 - Director → ME
2007-03-01 ~ 2015-03-11
IIF 65 - Director → ME
20
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ dissolved
IIF 11 - Director → ME
2010-11-08 ~ 2015-03-11
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
21
LM LONDON LIMITED - now
NEWLOOK IMPORT\ EXPORT LIMITED
- 2023-02-24
07012427 Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 55 - Director → ME
22
Unit 4 18 Plumbers Row, London
Active Corporate (3 parents)
Officer
2010-11-03 ~ 2015-03-11
IIF 10 - Director → ME
2010-11-03 ~ 2015-03-11
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-11 ~ 2015-03-11
IIF 48 - Director → ME
2021-02-18 ~ 2021-03-02
IIF 58 - Director → ME
24
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-07 ~ 2015-03-11
IIF 42 - Director → ME
2021-02-18 ~ now
IIF 34 - Director → ME
25
Unit 4 18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
1992-12-07 ~ dissolved
IIF 70 - Secretary → ME
26
Unity House, Fletcher Street, Bolton, England
Active Corporate (5 parents)
Officer
2021-05-16 ~ now
IIF 12 - Director → ME
27
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 23 - Director → ME
28
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-01 ~ now
IIF 28 - Director → ME
29
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2015-03-11
IIF 62 - Director → ME
2021-02-18 ~ now
IIF 36 - Director → ME
30
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-02-18 ~ 2025-04-30
IIF 59 - Director → ME
2014-06-26 ~ 2015-03-11
IIF 64 - Director → ME
31
PEARL GROUP INVESTMENTS LIMITED
15863482 Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Officer
2012-03-16 ~ 2015-03-11
IIF 47 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 51 - Director → ME
2021-02-18 ~ now
IIF 35 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 72 - Secretary → ME
33
PEARL HOSPITALITY GROUP LIMITED
15863484 Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-29 ~ 2024-10-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
34
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2014-06-26 ~ 2015-03-11
IIF 63 - Director → ME
2021-02-18 ~ 2025-04-30
IIF 61 - Director → ME
35
Solar House Alpine Way, Beckton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2015-03-11
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
36
135 Claremont Road, Forest Gate London
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-19 ~ 2007-08-01
IIF 22 - Director → ME
37
282-300 Lea Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 19 - Director → ME
38
7-15 Greatorex Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2015-03-11
IIF 54 - Director → ME
2010-07-12 ~ 2014-03-11
IIF 73 - Secretary → ME
39
Unit 4 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-02-18 ~ now
IIF 41 - Director → ME
40
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-01-31 ~ 2015-03-11
IIF 17 - Director → ME
2021-02-18 ~ now
IIF 15 - Director → ME
41
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-18 ~ 2025-04-30
IIF 57 - Director → ME
1999-06-01 ~ 2015-03-11
IIF 68 - Secretary → ME
42
104 Commercial Road, London
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ 2015-03-11
IIF 69 - Secretary → ME
43
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 38 - Director → ME
44
Unit 3 18 Plumbers Row, Whitechapel, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 40 - Director → ME
45
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (2 parents)
Officer
2001-03-31 ~ dissolved
IIF 53 - Director → ME
46
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2025-04-17
IIF 43 - Director → ME
2012-03-23 ~ 2014-12-02
IIF 44 - Director → ME
47
36 Triangle West, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-08-06 ~ 2019-09-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
48
76 Claremont Road, Forest Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-09 ~ dissolved
IIF 21 - Director → ME
49
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-13 ~ 2015-03-11
IIF 66 - Director → ME
2021-02-18 ~ now
IIF 32 - Director → ME