1
GREENWOOD HOTELS GROUP LIMITED
- 2006-12-18
05944756 Greenwoods Hotel, Stock Road Stock, Ingatestone, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2013-07-10
IIF 20 - Director → ME
2
BEECHCROFT (FAIRFORD) LIMITED
- now 03178580INTERCEDE 1174 LIMITED
- 1996-06-12
03178580 03231743, 01678528, 03184850Warning 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) Tricor Suite 7th Suite 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
1996-05-31 ~ 2002-06-10
IIF 23 - Director → ME
3
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED
- 2015-02-02
08072199 21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2013-01-23 ~ 2015-11-02
IIF 4 - Director → ME
4
CALLAN MANAGEMENT ORGANISATION LIMITED
- now 01479886CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2013-01-23 ~ dissolved
IIF 9 - Director → ME
5
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Dissolved Corporate (9 parents)
Officer
2013-01-23 ~ 2016-04-08
IIF 1 - Director → ME
6
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2013-01-23 ~ 2016-04-08
IIF 8 - Director → ME
7
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2013-01-23 ~ 2016-04-08
IIF 7 - Director → ME
8
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ 2016-08-31
IIF 12 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ dissolved
IIF 3 - Director → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2013-01-23 ~ 2016-04-08
IIF 6 - Director → ME
11
1 The Beeches, Hitchin, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 13 - Director → ME
2021-11-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
DIGITAL UNLIMITED GROUP LTD - now
CRESTON LTD - 2017-07-20
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, England
Active Corporate (36 parents, 26 offsprings)
Officer
1999-09-03 ~ 2001-07-24
IIF 29 - Director → ME
13
DORCHESTER NOMINEES LIMITED
- now 02588019TRUNKLINE ASSOCIATES LTD. - 1991-05-10
9 Arlesey Road, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (9 parents, 16 offsprings)
Officer
1996-07-16 ~ 2001-08-15
IIF 28 - Director → ME
14
EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED
- now 02699580GRAVITAS 1038 LIMITED - 1992-05-07
Inner Circle, Regents Park, London
Dissolved Corporate (27 parents)
Officer
1994-06-10 ~ 1996-10-23
IIF 22 - Director → ME
15
EUROPEAN BUSINESS SCHOOL EDUCATIONAL TRUST LTD
- now 02648144EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED
- 1995-02-20
02648144MISSIONSAFE LIMITED - 1992-05-26
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (29 parents)
Officer
(before 1992-09-24) ~ 1996-10-23
IIF 25 - Director → ME
16
HILDERSHAM CAPITAL LIMITED
- now 03615978KERBURN ROSE CAPITAL LIMITED
- 2013-08-28
03615978 83 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-10 ~ dissolved
IIF 21 - Director → ME
1998-09-10 ~ 2000-03-01
IIF 15 - Secretary → ME
17
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ dissolved
IIF 31 - LLP Designated Member → ME
18
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
04024879 55 Kingshill Avenue, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-06-27 ~ 2001-07-24
IIF 24 - Director → ME
19
ORCHARD TG LIMITED
- 2024-05-17
09720921 1 The Beeches, Hitchin, England
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
1 The Beeches, Hitchin, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
21
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC - 2001-04-30
LION CORPORATE ASSETS PLC - 2000-03-01
Kroll, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2005-06-20 ~ dissolved
IIF 19 - Director → ME
22
ORCHARD PUBLISHING CO LIMITED
- now 02740276ORCHARD HOUSE PUBLISHING LIMITED - 1993-08-31
LAWBROOK LIMITED - 1992-10-30
Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2013-01-23 ~ 2015-02-02
IIF 5 - Director → ME
23
ORCHARD TEA GARDEN LIMITED
- now 07247401ORCHARD TEA GARDENS LIMITED
- 2016-01-08
07247401 4 Quern House Mill Court, Great Shelford, Cambridge, England
Active Corporate (7 parents)
Officer
2013-01-23 ~ 2023-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 14 - Has significant influence or control as a member of a firm → OE
24
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (13 parents)
Officer
1994-04-11 ~ 1996-10-23
IIF 16 - Director → ME
25
REGENT'S COLLEGE GRADUATE STUDIES CENTRE LIMITED - now
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (19 parents)
Officer
1994-07-14 ~ 1996-01-19
IIF 18 - Director → ME
26
REGENT'S CONFERENCES & EVENTS LTD - now
REGENT'S COLLEGE CONFERENCE CENTRE LIMITED
- 2013-10-31
02961352 Inner Circle, Regents Park, London
Dissolved Corporate (31 parents)
Officer
1994-08-23 ~ 1996-10-23
IIF 17 - Director → ME
27
THE INNER CIRCLE EDUCATIONAL TRUST - now
REGENT'S UNIVERSITY LONDON - 2020-09-29
AIDLIGHT LIMITED - 1984-06-11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (92 parents, 4 offsprings)
Officer
(before 1990-11-30) ~ 1996-10-23
IIF 27 - Director → ME
28
TRAVELATOR LIMITED
- 2004-05-10
04932430 3/37 Ashley Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ 2004-09-02
IIF 26 - Director → ME