1
Malvern College, College Road, Malvern, England
Active Corporate (60 parents)
Officer
2019-11-28 ~ 2020-03-19
IIF 70 - Director → ME
2
ARL REALISATIONS 2014 LIMITED - now
ANGRY ROBOT LIMITED
- 2014-10-03
07137662MC 475 LIMITED
- 2010-04-12
07137662 07137651, 07137648, 07227894Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-08 ~ 2012-10-31
IIF 56 - Director → ME
3
BFM CAPITAL PARTNERS NOMINEES LIMITED
- 2007-12-13
05819374BALMUIR NOMINEES LIMITED
- 2006-09-27
05819374 Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2006-05-22 ~ 2011-08-31
IIF 53 - Director → ME
2006-05-22 ~ 2012-05-17
IIF 76 - Secretary → ME
4
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,632,970 GBP2024-07-31
Officer
2001-07-23 ~ 2005-09-07
IIF 57 - Director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
39,399 GBP2024-07-31
Officer
1998-03-26 ~ 2005-09-07
IIF 54 - Director → ME
6
BOTTS CAPITAL NOMINEES LIMITED
- now 02856690MEDIN NOMINEES LIMITED
- 1995-05-16
02856690DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
1994-01-21 ~ 1995-05-04
IIF 27 - Director → ME
1996-07-29 ~ 2005-09-07
IIF 25 - Director → ME
1995-02-09 ~ 1995-05-04
IIF 75 - Secretary → ME
7
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-6,706,883 GBP2024-07-31
Officer
1999-09-20 ~ 2005-09-07
IIF 58 - Director → ME
8
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Equity (Company account)
-3,027,471 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 6 - Director → ME
9
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Equity (Company account)
2,866,093 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 9 - Director → ME
10
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 18 - Director → ME
11
CCT CONSTRUCTION SERVICES LTD - now
30 Fairholme Road, London, England
Active Corporate (7 parents)
Officer
2024-04-12 ~ 2024-04-14
IIF 59 - Director → ME
12
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1997-10-07 ~ 2004-10-07
IIF 45 - Director → ME
13
CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07
05477044BALMUIR FUND MANAGERS LIMITED
- 2005-09-26
05477044 C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
337,214 GBP2024-03-31
Officer
2005-06-09 ~ 2011-07-25
IIF 52 - Director → ME
2005-06-09 ~ 2009-07-31
IIF 74 - Secretary → ME
14
COLLEGE GUARDIANS LIMITED - now
COLLEGE GUARDIANS LIMITED
- 2025-10-03
13602217 Malvern College, College Road, Malvern, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-03 ~ 2022-02-23
IIF 71 - Director → ME
15
CORBIN & KING HOTEL GROUP LIMITED - now
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 19 - Director → ME
16
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 12 - Director → ME
17
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 13 - Director → ME
18
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
19
REDSTOW POWER LIMITED - 2013-07-22
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-26 ~ 2018-07-06
IIF 41 - Director → ME
20
Buxton Court, 3 West Way, Oxford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 39 - Director → ME
21
157-160 Piccadilly, London
Active Corporate (13 parents)
Equity (Company account)
159,160 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 20 - Director → ME
22
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 25 offsprings)
Officer
2018-10-31 ~ 2020-09-30
IIF 73 - Director → ME
23
FIELDFARE 376 LIMITED
- 2007-01-17
05885734FIELDSEC 376 LIMITED
- 2006-11-29
05885734 06124858, 05615727, 06270631Warning 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 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ dissolved
IIF 55 - Director → ME
24
1 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
YOURCO 121 LIMITED
- 2009-08-06
06936915 06959800, 07024408, 06936899Warning 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 London Street, Reading, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
26
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2019-07-10
IIF 65 - Director → ME
27
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-07-13 ~ 2019-07-10
IIF 62 - Director → ME
28
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,723,934 GBP2016-05-31
Officer
2016-02-12 ~ 2017-06-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-07-29 ~ 1998-04-08
IIF 34 - Director → ME
30
MALVERN COLLEGE ENTERPRISES LIMITED
02706656 College Road, Malvern, Worcestershire
Active Corporate (25 parents)
Equity (Company account)
-1,633 GBP2021-07-31
Officer
2004-12-04 ~ 2022-02-23
IIF 50 - Director → ME
31
MALVERN COLLEGE INTERNATIONAL LIMITED
10907441 Malvern College, College Road, Malvern, Worcestershire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2017-12-09 ~ 2025-08-01
IIF 72 - Director → ME
32
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2011-04-12 ~ 2013-06-30
IIF 46 - Director → ME
33
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 67 - Director → ME
34
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 32 - Director → ME
35
ORCA BOOK SERVICES LIMITED
- now 03840677ORCA DISTRIBUTION LIMITED
- 2000-02-15
03840677 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (18 parents)
Equity (Company account)
-3,275,603 GBP2022-12-30
Officer
1999-10-09 ~ 2002-06-12
IIF 22 - Director → ME
36
OSPREY PUBLISHING LIMITED
- now 03471853 50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
1998-02-20 ~ 2001-11-23
IIF 33 - Director → ME
2002-05-15 ~ 2014-08-15
IIF 38 - Director → ME
37
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1996-08-15 ~ 1999-03-03
IIF 36 - Director → ME
38
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-01-04 ~ 2016-05-13
IIF 14 - Director → ME
39
Nevergood Farmhouse Brick Kiln Lane, Horsmonden, Tonbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
67,634 GBP2018-12-31
Officer
2008-12-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
40
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2007-08-28 ~ 2012-10-31
IIF 47 - Director → ME
41
TFAW INTERNATIONAL LIMITED - now
XPERIOME INTERNATIONAL LIMITED - 2022-04-13
EPATIENT NETWORK INTERNATIONAL LTD
- 2021-03-31
10554910 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2017-01-10 ~ 2020-02-26
IIF 37 - Director → ME
42
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 31 - Director → ME
43
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 10 - Director → ME
44
THE BELLANGER RESTAURANT LIMITED
- now 08031834COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Equity (Company account)
369,750 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 7 - Director → ME
45
THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
- now 03833148CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, London
Active Corporate (18 parents, 5 offsprings)
Officer
1999-10-09 ~ 2006-07-19
IIF 21 - Director → ME
46
THE DELAUNAY PROPERTY LIMITED
- now 08031847DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Equity (Company account)
2,876,657 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 8 - Director → ME
47
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (13 parents)
Equity (Company account)
-625,917 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 16 - Director → ME
48
THE DULWICH SCHOOL CRANBROOK
- now 10815140DULWICH PREP CRANBROOK - 2023-08-30
The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
Active Corporate (25 parents)
Officer
2025-03-27 ~ now
IIF 61 - Director → ME
49
THE INK FACTORY (TOBIAS) LIMITED - now
THE PIGEON TUNNEL LIMITED - 2020-07-13
INK FACTORY INVESTMENTS LIMITED
- 2019-08-12
11246790 12 Flitcroft Street, London, England
Active Corporate (11 parents)
Officer
2018-03-10 ~ 2019-07-10
IIF 69 - Director → ME
50
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (27 parents, 21 offsprings)
Officer
2014-04-10 ~ now
IIF 3 - Director → ME
51
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
10920388 12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 64 - Director → ME
52
THE LITTLE DRUMMER GIRL LIMITED
10920409 12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 63 - Director → ME
53
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 24 - Director → ME
54
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 26 - Director → ME
55
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 28 - Director → ME
56
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 5 - Director → ME
57
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-05 ~ 1998-04-08
IIF 23 - Director → ME
58
12 Flitcroft Street, London, England
Active Corporate (10 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 68 - Director → ME
59
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 66 - Director → ME
60
INNEROFFICE LIMITED
- 1999-09-17
03699597 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 29 - Director → ME
61
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878 Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-09-14 ~ 2002-10-07
IIF 30 - Director → ME
62
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2022-04-20 ~ now
IIF 60 - Director → ME
63
THE WOLSELEY HOSPITALITY GROUP LIMITED - now
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
REX FINANCE COMPANY LIMITED
- 2016-10-17
07887202 157-160 Piccadilly, London
Active Corporate (15 parents, 13 offsprings)
Equity (Company account)
-24,510,724 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 17 - Director → ME
64
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Equity (Company account)
-3,432,341 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 15 - Director → ME
65
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Equity (Company account)
1,539,347 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 11 - Director → ME
66
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1998-01-29 ~ 1999-06-28
IIF 35 - Director → ME
67
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (16 parents)
Officer
2015-04-09 ~ 2019-08-28
IIF 48 - Director → ME
68
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 43 - Director → ME
69
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,870,022 GBP2016-05-31
Officer
2015-04-02 ~ 2019-08-28
IIF 42 - Director → ME
70
WELL WELL WELL (UK) LIMITED
- now 02502960THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
- 2000-02-23
02502960EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1999-11-19 ~ 2002-04-22
IIF 51 - Director → ME
71
XPERIOME LIMITED - now
EPATIENT NETWORK LIMITED
- 2021-03-30
06262589TUDOR REILLY LIMITED - 2014-07-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,593,562 GBP2020-01-01 ~ 2020-12-31
Officer
2015-07-16 ~ 2019-12-12
IIF 4 - Director → ME