1
ACRAMAN (424) LIMITED
05997040 05836426, 03186872, 06525806Warning 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) 4 St. Charles Place, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 74 - Director → ME
2
ACRAMAN (448) LIMITED
06227804 06059752, 06227818, 06227812Warning 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) 45 Monmouth Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-19 ~ 2016-03-31
IIF 3 - Secretary → ME
3
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-03-08
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2008-12-31
IIF 59 - Director → ME
5
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 56 - Director → ME
6
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 57 - Director → ME
7
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2005-01-03 ~ 2006-12-31
IIF 63 - Director → ME
8
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2004-03-10 ~ 2004-04-02
IIF 55 - Director → ME
2004-06-02 ~ 2005-12-30
IIF 54 - Director → ME
9
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
10
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 88 - Director → ME
11
2-6 Southampton Row, London
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 76 - Director → ME
2009-04-07 ~ dissolved
IIF 2 - Secretary → ME
12
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ now
IIF 36 - Director → ME
13
97 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2010-03-25 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
14
Suite 157 43 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
15
HASLEMERE DEVELOPMENT CO. LIMITED
- now 06162027HASELMERE DEVELOPMENT CO. LIMITED
- 2007-11-19
06162027 45 Monmouth Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2017-09-14
IIF 83 - Director → ME
16
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 93 - Director → ME
17
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 9 - Director → ME
18
4 St. Charles Place, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ dissolved
IIF 77 - Director → ME
19
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-10 ~ 2017-09-14
IIF 78 - Director → ME
2018-07-06 ~ dissolved
IIF 82 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2017-09-14
IIF 75 - Director → ME
2007-12-03 ~ 2017-09-14
IIF 1 - Secretary → ME
21
KINGSGATE LONDON PROPERTIES LTD
06091055 45 Monmouth Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
23
KKMG BUILDING SERVICES LTD
- now 07135124Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Officer
2010-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Upper Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 60 - Director → ME
25
53-59 Chandos Place, London
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
26
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
27
4th Floor 399-401 Strand, London, England
Active Corporate (14 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 62 - Director → ME
28
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Due to be dissolved on 2022-05-02
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16
04159477LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-03-13 ~ 2001-07-06
IIF 94 - Director → ME
2001-07-06 ~ 2002-01-21
IIF 95 - Director → ME
29
THE VIRGINIA WATER DEVELOPMENT COMPANY LIMITED
05623612 45 Monmouth Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2017-09-14
IIF 79 - Director → ME
30
Suite 157 43 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 53 - Director → ME
31
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 58 - Director → ME
32
UPPER GROSVENOR STREET (PROPERTIES) LIMITED
- now 02409137MANYPLOTS LIMITED - 1990-09-25
40 Headfort Place, London
Dissolved Corporate (11 parents)
Officer
2005-01-03 ~ 2006-12-31
IIF 61 - Director → ME
33
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
34
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ now
IIF 18 - Director → ME
35
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
36
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ now
IIF 23 - Director → ME
37
53-59 Chandos Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-18 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 90 - Director → ME
2013-02-08 ~ 2014-02-08
IIF 4 - Secretary → ME
40
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
41
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
42
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 97 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ now
IIF 49 - Director → ME
44
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
45
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 71 - Director → ME
46
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 73 - Director → ME
47
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 87 - Director → ME
48
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 70 - Director → ME
50
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 89 - Director → ME
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
52
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-19 ~ 2023-07-21
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
54
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ now
IIF 17 - Director → ME
55
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 84 - Director → ME
56
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ now
IIF 51 - Director → ME
57
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ now
IIF 8 - Director → ME
58
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ now
IIF 50 - Director → ME
59
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 65 - Director → ME
60
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
61
53-59 Chandos Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 33 - Director → ME
62
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ now
IIF 16 - Director → ME
63
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ now
IIF 43 - Director → ME
64
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ now
IIF 45 - Director → ME
65
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ now
IIF 41 - Director → ME
66
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ now
IIF 34 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
68
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 72 - Director → ME
69
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
70
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
71
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ now
IIF 42 - Director → ME
72
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
73
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 86 - Director → ME
74
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 66 - Director → ME
75
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ now
IIF 11 - Director → ME
76
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ now
IIF 13 - Director → ME
77
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 21 - Director → ME
78
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ now
IIF 32 - Director → ME
79
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
80
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
81
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
82
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ now
IIF 96 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
83
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 91 - Director → ME
84
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
85
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
86
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
88
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ now
IIF 38 - Director → ME
89
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 48 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
91
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE