1
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-07-27
IIF 23 - Director → ME
1999-07-29 ~ 2000-10-20
IIF 27 - Director → ME
2
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-07-27
IIF 4 - Director → ME
3
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 17 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 8 - Director → ME
5
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 19 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1999-03-17 ~ 2000-09-21
IIF 5 - Director → ME
7
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1999-06-17 ~ 2000-09-21
IIF 9 - Director → ME
8
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 18 - Director → ME
9
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1999-07-29 ~ 2000-10-20
IIF 24 - Director → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-29 ~ 2000-07-27
IIF 29 - Director → ME
11
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1999-06-17 ~ 2000-07-27
IIF 28 - Director → ME
12
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-06-28 ~ 2000-09-04
IIF 7 - Director → ME
13
CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-06-18 ~ 2000-09-06
IIF 15 - Director → ME
14
CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1999-06-18 ~ 2000-08-31
IIF 11 - Director → ME
15
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1999-06-28 ~ 2000-09-06
IIF 13 - Director → ME
16
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
2000-01-25 ~ 2000-11-21
IIF 12 - Director → ME
17
C/o Fensham Howes Ltd The West Wing, Bowcliffe Hall, Bramham, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-06-10 ~ now
IIF 40 - Director → ME
18
ENDEVA SERVICE LIMITED - now
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26
03702429 7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2000-06-22
IIF 6 - Director → ME
19
The West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 38 - Director → ME
2006-07-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-23 ~ now
IIF 39 - Director → ME
2006-03-23 ~ now
IIF 34 - Secretary → ME
21
FENSHAM HOWES PROFESSIONAL PARTNERS LLP
OC348579 The Lodge Bowcliffe Hall Bramham, Near Wetherby, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-06-03 ~ 2014-08-07
IIF 37 - LLP Designated Member → ME
22
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
1999-06-18 ~ 2000-06-22
IIF 31 - Director → ME
23
HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1992-09-23 ~ 1998-09-10
IIF 36 - Director → ME
24
IC HOTELS UK PENSION TRUST LIMITED
- now 04493452SC HOTELS UK PENSION TRUST LIMITED - 2003-07-04
ALNERY NO.2292 LIMITED - 2003-01-27
No 1 First Avenue, Centrum 100, Burton On Trent
Dissolved Corporate (31 parents)
Officer
2007-05-23 ~ dissolved
IIF 50 - Director → ME
25
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-06-26
IIF 16 - Director → ME
26
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2000-11-06 ~ 2003-07-31
IIF 41 - Director → ME
27
INTERACTIVE HOTEL SERVICES LIMITED
04033274 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2000-07-10 ~ 2000-09-04
IIF 21 - Director → ME
28
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
1997-03-19 ~ 1998-09-30
IIF 33 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1999-11-16 ~ 2000-08-30
IIF 14 - Director → ME
30
NEWGATE CAPITAL LIMITED - now
CARMELITE CAPITAL III LIMITED
- 2000-09-05
03934314 Kroll Limited 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2000-02-29 ~ 2000-08-30
IIF 32 - Director → ME
31
NEWGATE HOLDINGS LIMITED - now
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2000-02-29 ~ 2000-08-30
IIF 26 - Director → ME
32
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2000-11-08 ~ 2003-07-31
IIF 43 - Director → ME
33
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2000-06-27 ~ 2003-07-31
IIF 45 - Director → ME
34
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 47 - Director → ME
35
6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 48 - Director → ME
36
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Officer
2001-09-26 ~ 2003-07-31
IIF 44 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 42 - Director → ME
38
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2000-11-08 ~ 2003-07-31
IIF 46 - Director → ME
39
SMITHFIELD HOUSE CONSULTANTS LTD
- now 14525093FENSHAM HOWES ASSOCIATES LIMITED
- 2025-04-07
14525093 C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-12-06 ~ 2025-04-07
IIF 51 - Director → ME
Person with significant control
2022-12-06 ~ 2025-04-07
IIF 53 - Has significant influence or control → OE
40
THE GRAND PUB COMPANY LIMITED
- now 03438235THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
THE GRAND PUB COMPANY LIMITED - 1998-11-30
THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
1999-03-23 ~ 2000-10-18
IIF 1 - Director → ME
41
THRESHER WINES HOLDINGS LIMITED - now
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC
- 2000-09-05
03976076SILK STREET HOLDINGS PLC
- 2000-04-20
03976076 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2000-04-14 ~ 2000-08-30
IIF 20 - Director → ME
42
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-10-26 ~ 2000-10-18
IIF 25 - Director → ME
43
TUK HOLDINGS LIMITED - now
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1999-06-28 ~ 2000-06-22
IIF 22 - Director → ME
44
UNI LEASE NO 1 LIMITED - now
UNI LEASE NO 1 PLC
- 2009-11-12
02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1999-03-17 ~ 1999-07-26
IIF 30 - Director → ME
45
UNIQUE PUBS HOLDINGS LIMITED - now
ANGEL STREET HOLDINGS LIMITED
- 2002-05-14
03730855 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-03-08 ~ 2000-08-30
IIF 2 - Director → ME
46
UNIQUE PUBS LIMITED - now
LAW 1052 PLC
- 1999-03-19
03733077 03769998, 03671143, 03770026Warning 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 ~ 2000-09-08
IIF 3 - Director → ME
47
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 ~ 2000-09-08
IIF 10 - Director → ME
48
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE)
02057198 W Davies & Son Acorn House, 5 Chertsey Road, Woking, Surrey
Active Corporate (36 parents)
Officer
2018-01-01 ~ 2020-11-12
IIF 49 - Director → ME