1
10 HILLMARTON ROAD MANAGEMENT LIMITED
03920685 Flat 4, 10 Hillmarton Road Islington, London
Active Corporate (11 parents)
Officer
2000-02-07 ~ 2000-03-20
IIF 24 - Director → ME
2
73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED
03594390 10 Hutton Mews, London, England
Active Corporate (15 parents)
Officer
1998-07-08 ~ 2000-03-29
IIF 25 - Director → ME
3
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED
- 2006-08-22
05467413 59/60 Russell Square, London
Active Corporate (18 parents, 17 offsprings)
Officer
2005-05-31 ~ 2021-09-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 32 - Has significant influence or control → OE
4
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2006-05-12 ~ 2021-09-30
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 34 - Has significant influence or control → OE
5
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED
- 2006-08-22
05467422 59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 268 offsprings)
Officer
2005-05-31 ~ 2021-09-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 38 - Has significant influence or control → OE
6
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED
- 2006-08-22
05458937 59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2005-05-20 ~ 2021-09-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 35 - Has significant influence or control → OE
7
CLICKREACT LIMITED - now
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
1998-08-07 ~ 1998-08-07
IIF 22 - Director → ME
8
DATUM BUCHANAN LIMITED
- 2009-06-15
06763219 59-60 Russell Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-05-21 ~ now
IIF 17 - Director → ME
9
FALCONET COURT FREEHOLD LIMITED
03901386 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
1999-12-23 ~ 2000-05-26
IIF 21 - Director → ME
10
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1996-04-26 ~ now
IIF 4 - Director → ME
11
FLAWLESS GROUP LIMITED - now
BOWATER LIMITED
- 2002-12-03
04266394 09640464, 09876996, 05442344Warning 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) 26 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-07 ~ 2001-12-13
IIF 10 - Director → ME
12
GLOBAL HOSPITALITY SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-10-13
Administration ended on 2018-02-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2025-07-02
INTERNETWORLD SOLUTIONS LIMITED
- 2010-05-13
04568931 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-10-22 ~ 2003-02-10
IIF 19 - Director → ME
13
59/60 Russell Square, London
Active Corporate (4 parents)
Officer
2010-02-26 ~ now
IIF 6 - Director → ME
14
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-02 ~ 1999-12-15
IIF 16 - Director → ME
15
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2003-12-01
IIF 15 - Director → ME
16
HOTELSONLINE LIMITED
- 1998-10-26
03224509 59/60 Russell Square, London
Active Corporate (5 parents)
Officer
1996-07-15 ~ now
IIF 5 - Director → ME
17
INVICTA HOSPITALS PROJECT LIMITED
06848168 The Spencer Wing, Ramsgate Road, Margate, Kent
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2009-09-19
IIF 18 - Director → ME
18
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
~ 2021-09-30
IIF 27 - Director → ME
19
North Cote, Cote Road, Bristol
Dissolved Corporate (5 parents)
Officer
1996-10-07 ~ 1996-10-08
IIF 20 - Director → ME
20
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 2021-09-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ now
IIF 3 - Director → ME
22
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ now
IIF 1 - Director → ME
23
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1995-08-03 ~ now
IIF 9 - Director → ME
24
59/60 Russell Square, London
Active Corporate (12 parents)
Officer
2009-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 37 - Has significant influence or control → OE
25
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ now
IIF 8 - Director → ME
26
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ 2002-09-05
IIF 13 - Director → ME
27
59/60 Russell Square, London
Dissolved Corporate (3 parents)
Officer
1997-02-07 ~ dissolved
IIF 26 - Director → ME
28
58 Rochester Row, London
Active Corporate (7 parents)
Officer
1998-08-11 ~ 2008-10-15
IIF 11 - Director → ME
29
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2003-05-06 ~ now
IIF 7 - Director → ME
30
TULLETT LIBERTY (NO.4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-10-03
IIF 23 - Director → ME
31
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (32 parents)
Officer
1995-12-29 ~ 1996-04-15
IIF 14 - Director → ME
32
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-07-11 ~ 1997-07-11
IIF 12 - Director → ME