1
ANGLIAN EXPANDED PRODUCTS LIMITED
00926633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-15
Dissolved on 2010-02-04
Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham
Dissolved Corporate (15 parents)
Officer
(before 1990-12-27) ~ 1997-07-25
IIF 15 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-15
Dissolved on 2010-02-04
ARROWTIP NORTHERN LIMITED
- 1990-07-10
00829764 Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durhamdl3 0pe
Dissolved Corporate (14 parents)
Officer
(before 1990-12-27) ~ 1997-07-25
IIF 16 - Secretary → ME
3
BENGUELA COVE INVESTMENTS LIMITED - now
MARLANDS ESTATES LIMITED
- 1995-05-17
00321529 92-96 Lind Road, Sutton, Surrey, England
Active Corporate (15 parents)
Officer
1992-02-25 ~ 2009-02-26
IIF 10 - Secretary → ME
4
EXCLUSIVE HOTEL MANAGEMENT LIMITED
06795344 Executive Office Pennyhill Park Hotel & Spa, London Road, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2009-02-26
IIF 13 - Secretary → ME
5
FANHAMS HALL HOTEL LIMITED
- now 05500642BLUEBROOK PROPERTIES LIMITED - 2005-11-21
Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey
Active Corporate (10 parents)
Officer
2006-02-07 ~ 2009-02-26
IIF 22 - Secretary → ME
6
PENNYLAIN HOTELS (SPARSHOLT) LIMITED
- 1989-03-29
01711117GOOD MANORS 83 LIMITED
- 1984-03-19
01711117REFAL 67 LIMITED
- 1983-07-14
01711117 03110537, 02748970, 01711115Warning 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) Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2009-02-26
IIF 21 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-12
Dissolved on 2017-12-04
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (12 parents)
Officer
(before 1991-06-30) ~ 1995-06-29
IIF 19 - Secretary → ME
8
N & S BUSINESS SERVICES LIMITED
01736607 2 Santon Houses, Santon Downham, Brandon, England
Active Corporate (2 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
REFAL 38 LIMITED
- 1982-08-31
01654812 02581655, 02798865, 02798871Warning 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) Executive Office, Pennyhill Park Hotel& Spa, Bagshot, Surrey
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2009-02-26
IIF 17 - Secretary → ME
10
ROYAL BERKSHIRE HOTEL LIMITED - now
EXCLUSIVE HOTELS (LONDON) LIMITED
- 2012-04-23
02254293EXCELLENT HOTELS LIMITED
- 1989-03-08
02254293 Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-24 ~ 2009-02-26
IIF 6 - Director → ME
(before 1991-01-31) ~ 2009-02-26
IIF 20 - Secretary → ME
11
SANTON BUSINESS SERVICES LIMITED
02508133 2 Santon House, Santon Downham, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1991-06-30) ~ dissolved
IIF 7 - Director → ME
(before 1991-06-30) ~ 1995-01-03
IIF 14 - Secretary → ME
12
BERKSHIRE HOTEL (ASCOT) LIMITED
- 1985-12-04
01844415 Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 2009-02-26
IIF 18 - Secretary → ME
13
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
- now 02256084 Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
Active Corporate (12 parents, 8 offsprings)
Officer
(before 1991-08-31) ~ 2009-02-26
IIF 9 - Secretary → ME
14
2 Santon House, Santon Downham, Norfolk
Active Corporate (7 parents)
Officer
(before 1992-12-29) ~ now
IIF 5 - Director → ME
(before 1992-12-29) ~ 2005-01-27
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
TUSCARORA (LONDON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-08-12
Sca Packaging Limited, Faverdale Industrial Estate, Darlington
Dissolved Corporate (17 parents)
Officer
(before 1990-12-27) ~ 1997-07-25
IIF 12 - Secretary → ME
16
4 Progress Business Centre, Slough, Berkshire, England
Active Corporate (11 parents)
Officer
2003-12-09 ~ 2017-04-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE