1
A PLACE IN THE SUN CURRENCY LIMITED - now
CURRENCY INDEX LIMITED
- 2021-11-30
06586857 Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-09-26 ~ 2011-03-14
IIF 128 - Director → ME
2
ACCIDENT INTELLIGENCE (MANCHESTER) LIMITED - now
21 Hope Street, Salford, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-04-22
IIF 99 - Director → ME
3
ACCIDENT INTELLIGENCE (NEWCASTLE) LIMITED - now
ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-04
11 Park Street Industrial, Osier Way, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-04-22
IIF 101 - Director → ME
4
ACCIDENT INTELLIGENCE HOLDINGS LIMITED
16312186 11 Park Street Insustrial, Osier Way, Aylesbury, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-03-12 ~ 2025-04-22
IIF 100 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11
09257737 Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ 2017-06-15
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AYLESBURY BODY LANGUAGE LIMITED
- now 02155484FAMOUSCONTACT LIMITED - 1987-10-05
Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2025-04-23
IIF 97 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 102 - Director → ME
2013-11-21 ~ dissolved
IIF 132 - Secretary → ME
8
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25
09866748 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-08-12
IIF 85 - Director → ME
9
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25
09466229 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2020-08-12
IIF 103 - Director → ME
10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 125 - Director → ME
11
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2018-08-14 ~ 2021-07-29
IIF 90 - Director → ME
12
CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
- now 12095755TIMEC 1688 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-27 ~ 2021-07-29
IIF 96 - Director → ME
13
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-02-27 ~ 2021-07-29
IIF 95 - Director → ME
14
CREMONESE MASTERS LIMITED - now
CREMONESE MASTERS PLC
- 2011-11-17
06716470 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ 2011-11-17
IIF 118 - Director → ME
15
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14
09024099D&B SELF STORAGE LIMITED
- 2014-05-27
09024099 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 111 - Director → ME
19
D&B INVESTMENT PROPERTY LIMITED
08787332 20 St Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2013-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
D&B INVESTMENT VICTORIA LIMITED
09133758 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
D&B INVESTMENT WOMBWELL LIMITED
09059176 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 112 - Director → ME
22
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (6 parents)
Officer
2013-11-22 ~ 2017-06-15
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2017-12-19 ~ 2021-07-29
IIF 93 - Director → ME
24
FESTIVAL HOTELS (CHESTER) LIMITED
12920660 32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 61 - Director → ME
25
FESTIVAL HOTELS (DURHAM) LIMITED
- now 12605540FESTIVAL HOTELS (BATH) LIMITED
- 2020-07-10
12605540 32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 57 - Director → ME
26
FESTIVAL HOTELS (HALIFAX) LIMITED
- now 12605427FESTIVAL HOTELS (STRATFORD) LIMITED
- 2020-08-01
12605427 32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 62 - Director → ME
27
FESTIVAL HOTELS (NORTHALLERTON) LIMITED
- now 12604537FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
- 2020-07-10
12604537 32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 58 - Director → ME
28
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2020-04-22 ~ 2021-07-14
IIF 40 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
FESTIVAL LOAN FINANCE LIMITED
- now 12605401FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23
12605401 32-33 Gosfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 63 - Director → ME
30
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 59 - Director → ME
31
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED
08011353 2nd Floor 17 Hanover Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 127 - Director → ME
33
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 73 - Director → ME
34
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 129 - Director → ME
35
NEW REVENUE GENERATION CONSULTING LIMITED
05541202 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2005-08-19 ~ dissolved
IIF 117 - Director → ME
36
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-24 ~ dissolved
IIF 92 - Director → ME
37
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 64 - Director → ME
38
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2017-10-13
IIF 122 - Director → ME
39
OVERSEAS DEVELOPERS DIRECT LIMITED
07676838 2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 131 - Director → ME
40
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 124 - Director → ME
42
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 123 - Director → ME
43
SCX HOLDINGS 1 LIMITED
12316322 12141268, 12317429, 11990852Warning 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) 4385, 12316322 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-29
IIF 71 - Director → ME
44
SCX HOLDINGS 2 LIMITED
12317429 11987007, 12141268, 11990852Warning 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) 249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-29
IIF 72 - Director → ME
45
SCX HOLDINGS 3 LIMITED
11990852 12316322, 12141268, 12317429Warning 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) Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ dissolved
IIF 69 - Director → ME
46
SCX HOLDINGS 4 LIMITED
12141268 12316322, 12317429, 11990852Warning 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) Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 66 - Director → ME
47
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 119 - Director → ME
48
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 120 - Director → ME
49
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 82 - Director → ME
51
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolved
IIF 56 - Director → ME
52
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-07-29
IIF 67 - Director → ME
Person with significant control
2017-11-22 ~ 2018-04-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
53
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20
10432730 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2021-07-29
IIF 75 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
54
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11
10186868 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
55
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-07-29
IIF 94 - Director → ME
56
20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2016-09-14 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
09678811 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-07-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29
09867011 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2015-11-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
61
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15
10731276 249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-07-29
IIF 55 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-26
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
62
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
10508711 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 110 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
63
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
09867021 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-11-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
10186954 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
QUESTRATE LIMITED - 1994-10-25
20 Midtown 20 Procter Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 89 - Director → ME
66
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
67
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703 C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2020-01-17 ~ 2021-07-29
IIF 65 - Director → ME
68
SHEPHERD COX HOTELS (HALIFAX) LTD.
- now 09889309SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17
09889309 20 Midtown 20 Procter Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
09582696 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-05-08 ~ now
IIF 50 - Director → ME
70
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2015-05-13 ~ 2021-07-29
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
71
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
09866930 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
72
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (4 parents)
Officer
2015-05-14 ~ 2021-07-29
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
10604330 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-07 ~ 2017-08-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
- now 09649091 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
75
20 Midtown Procter Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
77
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
10057045 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-03-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
78
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-08-22 ~ 2021-07-29
IIF 52 - Director → ME
79
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
SCX HOLDINGS 2 LIMITED
- 2019-06-21
11987007 12317429, 12141268, 11990852Warning 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) 249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-05-09 ~ 2021-07-29
IIF 68 - Director → ME
81
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2017-06-05 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
82
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2013-06-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
83
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
84
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833 James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-09-03 ~ 2016-03-24
IIF 126 - Director → ME
85
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
09185159 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 130 - Director → ME
87
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 60 - Director → ME
88
THE PASTEL AND PENCIL GALLERY LIMITED
08943360 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 83 - Director → ME
89
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-07-29
IIF 70 - Director → ME
90
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-07-29
IIF 91 - Director → ME
91
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2018-04-16
IIF 109 - Director → ME