1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2017-01-23 ~ dissolved
IIF 53 - Director → ME
2
ACADEMY APARTMENTS (MANCHESTER) LTD - now
WARWICK HOUSE (MANCHESTER) LIMITED
- 2023-05-22
11086158 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 16 - Director → ME
3
ANCOATS GARDENS LTD - now
ROCHDALE ROAD (MANCHESTER) LIMITED
- 2023-05-19
10318013 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 15 - Director → ME
4
APTSM LIMITED - now
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Liquidation Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 4 - Director → ME
5
HELIUM MIRACLE 182 LIMITED - 2016-05-31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-04 ~ 2020-07-22
IIF 9 - Director → ME
6
BEECH INVESTMENTS LIMITED
- now 09872827HELIUM MIRACLE 183 LIMITED - 2016-05-31
C/o Williamson & Croft, 20 York Street, Manchester, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 13 - Director → ME
7
BEECH PROPERTIES (MANCHESTER) LIMITED
07607931 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 7 - Director → ME
8
BI1.01 LTD - 2013-11-01
60 Oxford Street, Manchester, England
Active Corporate (14 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 5 - Director → ME
9
60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 11 - Director → ME
10
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-06-18 ~ 2020-09-21
IIF 45 - Director → ME
11
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2020-09-21
IIF 44 - Director → ME
12
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 46 - Director → ME
13
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ dissolved
IIF 62 - Director → ME
14
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-08-01 ~ dissolved
IIF 66 - Director → ME
15
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 49 - Director → ME
16
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2015-10-01 ~ dissolved
IIF 24 - Director → ME
17
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-04-14 ~ 2016-10-13
IIF 30 - Director → ME
18
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 28 - Director → ME
19
DM PROPCO 1 LIMITED
10125901 10125906, 10125902, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 27 - Director → ME
20
DM PROPCO 2 LIMITED
10125902 10125901, 10125906, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 31 - Director → ME
21
DM PROPCO 3 LIMITED
10125904 10125901, 10125906, 10125902Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 25 - Director → ME
22
DM PROPCO 4 LIMITED
10125906 10125901, 10125902, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 29 - Director → ME
23
DM PROPCO 5 LIMITED
10125908 10125906, 10125902, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 26 - Director → ME
24
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (8 parents, 13 offsprings)
Officer
2016-04-14 ~ 2016-10-13
IIF 32 - Director → ME
25
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 6 - Director → ME
26
ENVAR COMPOSTING KENT LIMITED - now
NEW EARTH SOLUTIONS (KENT) LIMITED
- 2024-05-02
05719423SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 36 - Director → ME
27
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ dissolved
IIF 65 - Director → ME
28
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2014-08-01 ~ dissolved
IIF 59 - Director → ME
29
GREAT ANCOATS STREET LTD - now
PICCADILLY VILLAGE LTD - 2024-04-20
GREAT ANCOATS STREET LIMITED
- 2023-05-19
09755535 60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 12 - Director → ME
30
HAMSARD 3488 LIMITED
11280877 15937387, 10674918, 11260538Warning 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) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 50 - Director → ME
31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 2 - Director → ME
32
CLASSEDGE LIMITED - 2003-12-01
Union Mills, Bankwell Rd, Milnsbridge, Huddersfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ dissolved
IIF 22 - Director → ME
33
INTEGRATED PLASTIC MANUFACTURING LIMITED - now
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (20 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 34 - Director → ME
34
JOHN LETTERS GOLF LIMITED
- 2016-02-23
05835531JOLLYTOWN LIMITED - 2006-07-13
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 23 - Director → ME
35
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 14 - Director → ME
36
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED - now
BEECH HOLDINGS (MANCHESTER) LIMITED
- 2020-07-28
09328893 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (4 parents, 39 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 10 - Director → ME
37
NEW EARTH SOLUTIONS (CANFORD) LIMITED
06249283 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (19 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 35 - Director → ME
38
C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
Liquidation Corporate (17 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 19 - Director → ME
39
NEW EARTH SOLUTIONS (WEST) LIMITED
06968057 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (18 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 33 - Director → ME
Person with significant control
2016-06-10 ~ 2016-06-10
IIF 73 - Has significant influence or control → OE
40
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-08-01 ~ dissolved
IIF 60 - Director → ME
41
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 71 - Director → ME
42
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 68 - Director → ME
43
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 67 - Director → ME
44
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 55 - Director → ME
45
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 54 - Director → ME
46
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 69 - Director → ME
47
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 61 - Director → ME
48
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 63 - Director → ME
49
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 57 - Director → ME
50
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ dissolved
IIF 72 - Director → ME
51
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2017-01-23 ~ dissolved
IIF 52 - Director → ME
52
Rupert House London Road South, Poynton, Stockport, England
Active Corporate (16 parents)
Officer
2009-05-27 ~ 2013-07-04
IIF 21 - Director → ME
53
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 39 - Director → ME
54
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 41 - Director → ME
55
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 38 - Director → ME
56
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 40 - Director → ME
57
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 37 - Director → ME
58
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 42 - Director → ME
59
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 3 - Director → ME
60
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 20 - Director → ME
61
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-25 ~ 2020-09-01
IIF 48 - Director → ME
62
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 51 - Director → ME
63
SB HOLDINGS (MANCHESTER) LIMITED
- now 09798567HELIUM MIRACLE 181 LIMITED - 2016-05-31
60 Oxford Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 8 - Director → ME
64
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2014-08-01 ~ dissolved
IIF 64 - Director → ME
65
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2014-08-01 ~ dissolved
IIF 58 - Director → ME
66
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2014-08-01 ~ now
IIF 70 - Director → ME
67
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
68
TRAFFORD GARDENS (MANCHESTER) LTD - now
CHESTER ROAD (MANCHESTER) LIMITED
- 2023-05-22
10513866 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 18 - Director → ME
69
PUMA HOTELS (FINANCE) PLC - 2014-07-29
DSH (FINANCE) PLC - 2009-09-17
TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ dissolved
IIF 56 - Director → ME
70
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-17 ~ 2020-09-01
IIF 47 - Director → ME
71
HAMSARD 3388 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-24 ~ 2020-09-01
IIF 43 - Director → ME
72
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 17 - Director → ME