1
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1991-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
98 Shaftesbury Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 20 - Director → ME
3
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-04 ~ 2023-09-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-25 during the appointment or period of control
Commencement of winding up on 2021-03-26 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (9 parents)
Officer
1998-03-03 ~ now
IIF 57 - Secretary → ME
6
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 22 - Director → ME
2008-07-03 ~ now
IIF 65 - Secretary → ME
7
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ now
IIF 61 - Secretary → ME
8
14 Chester Terrace, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ dissolved
IIF 48 - Secretary → ME
9
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 69 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-05-18 during the appointment or period of control
Administration ended on 2011-07-20 during the appointment or period of control
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-05 ~ now
IIF 53 - Secretary → ME
11
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 14 - Director → ME
2017-09-04 ~ now
IIF 63 - Secretary → ME
12
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-30 ~ 2023-03-30
IIF 5 - Ownership of shares – 75% or more → OE
13
58 New Kings Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-05 ~ dissolved
IIF 33 - Director → ME
14
CRANE HIRE (EAST ANGLIA) LIMITED
06465565 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ 2019-03-01
IIF 67 - Secretary → ME
15
14 Chester Terrace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 70 - Secretary → ME
16
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2013-12-15 ~ 2021-02-02
IIF 29 - Director → ME
17
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-02-02
IIF 27 - Director → ME
18
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2021-03-10
IIF 28 - Director → ME
19
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1999-11-26 ~ now
IIF 18 - Director → ME
1999-11-26 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 26 - Director → ME
21
GLANLEAM CONSULTING LTD
- 2022-11-24
14330695 Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
14 Chester Terrace, London
Active Corporate (8 parents)
Officer
1998-08-10 ~ now
IIF 50 - Secretary → ME
24
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Dissolved Corporate (17 parents)
Officer
1993-07-13 ~ 1994-06-17
IIF 37 - Secretary → ME
1998-08-10 ~ 2000-09-30
IIF 38 - Secretary → ME
25
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 72 - Secretary → ME
26
HYATT REGENCY BIRMINGHAM LIMITED
- now 02135811Insolvency (Case 1) In administration
Administration started on 2011-06-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-16
OTTERON LIMITED - 1987-12-10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-11-25 ~ 2011-09-13
IIF 46 - Secretary → ME
27
KADWA PATIDAR SAMAJ (UK) LIMITED
02583841 126 Woodcock Hill, Kenton, Harrow, England
Active Corporate (37 parents)
Officer
2022-05-08 ~ now
IIF 23 - Director → ME
28
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 16 - Director → ME
29
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2007-03-26
IIF 34 - Director → ME
2004-10-04 ~ 2007-03-26
IIF 56 - Secretary → ME
30
14 Chester Terrace, London
Active Corporate (7 parents)
Officer
2012-12-17 ~ now
IIF 52 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 58 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 39 - Secretary → ME
31
BHATIA GROUP OF HOTELS LIMITED
- 1998-06-18
02117875 14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-13 ~ 1994-06-07
IIF 60 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 47 - Secretary → ME
32
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 42 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 59 - Secretary → ME
33
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 64 - Secretary → ME
34
14 Chester Terrace, London
Active Corporate (7 parents, 8 offsprings)
Officer
1998-07-06 ~ now
IIF 40 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2018-09-15 ~ 2020-04-17
IIF 62 - Secretary → ME
36
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 75 - Secretary → ME
37
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-30 ~ now
IIF 73 - Secretary → ME
38
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-08 ~ dissolved
IIF 41 - Secretary → ME
39
Brockley House, Brockley Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ dissolved
IIF 32 - Director → ME
1997-07-01 ~ dissolved
IIF 36 - Secretary → ME
40
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2004-06-16 ~ 2006-07-01
IIF 35 - Director → ME
2012-06-01 ~ now
IIF 25 - Director → ME
41
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 31 - Director → ME
42
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2025-02-01 ~ now
IIF 66 - Secretary → ME
43
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2002-06-01
IIF 54 - Secretary → ME
2000-01-07 ~ 2002-03-08
IIF 55 - Secretary → ME
44
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 74 - Secretary → ME
45
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-22 ~ 2011-09-13
IIF 49 - Secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents, 3 offsprings)
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
2005-05-11 ~ 2023-04-12
IIF 44 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (8 parents)
Officer
2025-08-10 ~ now
IIF 21 - Director → ME
2008-12-01 ~ now
IIF 51 - Secretary → ME
48
WALDORF HOTEL INVESTMENT LIMITED
- now 04216905Insolvency (Case 1) In administration
Administration started on 2011-05-05 during the appointment or period of control
Administration ended on 2011-07-20 during the appointment or period of control
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216841Warning 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) 14 Chester Terrace, London
Active Corporate (23 parents)
Officer
2007-12-03 ~ now
IIF 43 - Secretary → ME
49
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2013-08-30
IIF 30 - Director → ME
2013-08-30 ~ now
IIF 68 - Secretary → ME
50
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 24 - Director → ME
2015-03-10 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE