1
ACRAMAN (424) LIMITED
05997040 06525806, 05836426, 06124324Warning 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 67 - Director → ME
2
ACRAMAN (448) LIMITED
06227804 05923372, 06227787, 05731359Warning 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 107 - Secretary → ME
3
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 89 - LLP Designated Member → ME
4
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2008-12-31
IIF 52 - Director → ME
5
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 49 - Director → ME
6
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 50 - 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 56 - Director → ME
8
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED
- 2007-05-16
00262958THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2004-06-02 ~ 2005-12-30
IIF 47 - Director → ME
2004-03-10 ~ 2004-04-02
IIF 48 - Director → ME
9
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 91 - LLP Designated Member → ME
10
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 81 - Director → ME
11
2-6 Southampton Row, London
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 69 - Director → ME
2009-04-07 ~ dissolved
IIF 106 - 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 29 - Director → ME
13
97 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2010-03-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - 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 21 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 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 76 - Director → ME
16
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 86 - Director → ME
17
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 2 - Director → ME
18
4 St. Charles Place, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ dissolved
IIF 70 - Director → ME
19
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-10 ~ 2017-09-14
IIF 71 - Director → ME
2018-07-06 ~ dissolved
IIF 75 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2017-09-14
IIF 68 - Director → ME
2007-12-03 ~ 2017-09-14
IIF 105 - Secretary → ME
21
KINGSGATE LONDON PROPERTIES LTD
06091055 45 Monmouth Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - 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 60 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - 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 53 - Director → ME
25
53-59 Chandos Place, London
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - 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 73 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 125 - 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 55 - Director → ME
28
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
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 (18 parents)
Officer
2001-07-06 ~ 2002-01-21
IIF 88 - Director → ME
2001-03-13 ~ 2001-07-06
IIF 87 - 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 72 - Director → ME
30
Suite 157 43 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 46 - 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 51 - 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 54 - Director → ME
33
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 113 - 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 11 - Director → ME
35
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - 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 16 - Director → ME
37
53-59 Chandos Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-18 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – 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 85 - Director → ME
Person with significant control
2023-03-28 ~ 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
39
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 83 - Director → ME
2013-02-08 ~ 2014-02-08
IIF 110 - Secretary → ME
40
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 98 - 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 15 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 123 - 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 109 - Director → ME
Person with significant control
2025-12-03 ~ 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
43
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ now
IIF 42 - Director → ME
44
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 92 - 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 64 - Director → ME
46
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 66 - Director → ME
47
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 80 - Director → ME
48
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-11 ~ now
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
49
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 63 - Director → ME
50
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 82 - Director → ME
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 115 - 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 5 - Director → ME
Person with significant control
2022-07-19 ~ 2023-07-21
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 96 - 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 10 - Director → ME
55
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 77 - Director → ME
56
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ now
IIF 44 - 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 1 - Director → ME
58
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ now
IIF 43 - Director → ME
59
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 58 - Director → ME
60
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - 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 26 - Director → ME
62
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ now
IIF 9 - Director → ME
63
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ now
IIF 36 - Director → ME
64
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ now
IIF 38 - Director → ME
65
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ now
IIF 34 - Director → ME
66
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ now
IIF 27 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - 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 65 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - 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 20 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 126 - 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 35 - Director → ME
72
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 108 - 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 79 - 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 59 - Director → ME
75
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ now
IIF 4 - Director → ME
76
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ now
IIF 6 - Director → ME
77
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 14 - Director → ME
78
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ now
IIF 25 - Director → ME
79
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 97 - 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 61 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - 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 103 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 114 - 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 84 - Director → ME
84
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
85
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-03 ~ 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
86
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
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
87
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 93 - 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 31 - Director → ME
89
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to surplus assets - 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 41 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 112 - 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 8 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE