1
AGENT PROVOCATEUR PARFUM LIMITED
- now 03847708ACRE 318 LIMITED - 1999-11-15
154 Clerkenwell Road, London
Active Corporate (16 parents)
Officer
2007-11-15 ~ 2010-02-25
IIF 12 - Director → ME
2
ANGEL TRAIN CONTRACTS LIMITED - now
ANGEL TRAINS LIMITED - 2000-05-16
INTERCEDE 1229 LIMITED
- 1997-04-15
03334529 05049463, 03385525, 04056294Warning 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) Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 1997-12-16
IIF 5 - Director → ME
1997-03-27 ~ 1997-12-16
IIF 8 - Secretary → ME
3
ANGEL TRAINS CONSULTING LIMITED - now
ATC CONSULTING LIMITED
- 2002-09-27
03334524INTERCEDE 1233 LIMITED
- 1997-05-09
03334524 03334517, 02815248, 03773780Warning 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) 123 Victoria Street, London
Active Corporate (25 parents)
Officer
1997-05-09 ~ 1997-12-15
IIF 3 - Director → ME
1997-05-09 ~ 1997-12-15
IIF 7 - Secretary → ME
4
ANGEL TRAINS GROUP LIMITED - now
GRS HOLDING COMPANY LIMITED
- 2002-01-18
03086378 123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
1997-12-03 ~ 1997-12-18
IIF 4 - Director → ME
5
ANGEL TRAINS LIMITED - now
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-12-18
IIF 6 - Director → ME
1996-01-25 ~ 1997-11-19
IIF 9 - Secretary → ME
6
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-08-02 ~ 2002-12-04
IIF 27 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-10-19 ~ 2003-07-24
IIF 30 - Director → ME
8
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2001-08-02 ~ 2002-12-04
IIF 36 - Director → ME
9
20 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-11-21 ~ 2002-03-21
IIF 25 - Director → ME
11
HBS FACILITIES MANAGEMENT LIMITED - now
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15
03253095SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2000-12-12 ~ 2001-10-24
IIF 24 - Director → ME
12
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-11-09
IIF 37 - Director → ME
13
INN PARTNERSHIP ESTATES LIMITED
- 1999-01-21
03538785DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (46 parents, 1 offspring)
Officer
1999-01-19 ~ 2000-02-29
IIF 13 - Director → ME
14
JAKE ACQUISITIONS LIMITED
- now 05811374JAKE ACQUISITIONS PLC
- 2006-10-27
05811374 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-05-11
IIF 21 - Director → ME
15
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-05-09 ~ 2011-05-11
IIF 22 - Director → ME
16
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-05-11
IIF 19 - Director → ME
17
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-09 ~ 2011-05-11
IIF 20 - Director → ME
18
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-02-25
IIF 15 - Director → ME
19
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-02-25
IIF 17 - Director → ME
20
DE FACTO 1542 LIMITED - 2007-10-24
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ 2010-02-25
IIF 14 - Director → ME
21
PEARL GROUP LIMITED - now
AGENT PROVOCATEUR LIMITED
- 2017-03-14
02896508INVOTRADE LIMITED - 1994-03-01
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2007-11-15 ~ 2010-02-25
IIF 16 - Director → ME
22
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-10-05
IIF 31 - Director → ME
23
THE FRED HOLLOWS FOUNDATION (UK)
07193829 8 Devonshire Square, London, England
Active Corporate (19 parents)
Officer
2010-03-17 ~ 2025-05-27
IIF 23 - Director → ME
24
THE UNIQUE PUB FINANCE COMPANY PLC
- now 03733088LAW 1055 PLC
- 1999-03-19
03733088 03769991, 03770035, 09597012Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1999-03-12 ~ 2000-02-22
IIF 26 - Director → ME
25
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC
- 1998-12-07
03680937 03720894, 03671458, 06852212Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-12-03 ~ 1999-10-26
IIF 34 - Director → ME
26
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-12-03 ~ 2000-06-19
IIF 33 - Director → ME
27
UNIQUE PUB INVESTMENTS LIMITED
- now 03733058LAW 1054 LIMITED
- 1999-03-19
03733058 03726292, 03733077, 03770035Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (24 parents, 2 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 28 - Director → ME
28
UNIQUE PUB PROPERTIES LIMITED
- now 03726292LAW 1051 LIMITED
- 1999-03-19
03726292 03680937, 03671458, 03770035Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (25 parents)
Officer
1999-03-11 ~ 2000-02-22
IIF 29 - Director → ME
29
UNIQUE PUBS LIMITED - now
THE UNIQUE PUB COMPANY LIMITED
- 2002-05-14
03733077LAW 1052 PLC
- 1999-03-19
03733077 03733058, 03770035, 03769998Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 35 - Director → ME
30
WILL HILL LIMITED - now
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15
03447836 1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1997-11-27 ~ 1998-02-02
IIF 2 - Director → ME
31
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-11-27 ~ 1998-02-02
IIF 1 - Director → ME
32
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-04-11
IIF 32 - Director → ME
33
Office 105, Mercury House 117 Waterloo Road, London, England
Active Corporate (26 parents)
Officer
2015-09-03 ~ now
IIF 10 - Director → ME
2015-09-03 ~ 2019-01-07
IIF 38 - Secretary → ME
34
ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-07-26 ~ 2002-11-05
IIF 18 - Director → ME