1
ATHL REALISATIONS 2011 LIMITED - now
ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985HI-TEC ZONE LIMITED - 1999-03-01
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 16 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 35 - Secretary → ME
2
BABY GRAND HOTELS LIMITED
- now 03904322THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 7 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 37 - Secretary → ME
3
61 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 18 - Director → ME
4
CTHL REALISATIONS 2011 LIMITED - now
COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 10 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 39 - Secretary → ME
5
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 5 - Director → ME
6
Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2000-07-18 ~ now
IIF 3 - Director → ME
2000-07-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
DMWSL 330 LIMITED - 2001-05-31
2 Winnington Road, London, England
Active Corporate (13 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 14 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 31 - Secretary → ME
8
ETON GROUP HOLDINGS LIMITED
- now 05982499NEWINCCO 628 LIMITED
- 2006-12-11
05982499 05982502, 06064199, 05947888Warning 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, 05982499 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2006-12-01 ~ 2008-03-17
IIF 2 - Director → ME
2006-12-01 ~ 2008-03-17
IIF 27 - Secretary → ME
9
ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-03-17
IIF 12 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 38 - Secretary → ME
10
JJW HOTELS & RESORTS UK HOLDINGS LIMITED
10238835 2 Winnington Road, London, England
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2017-03-02
IIF 20 - Director → ME
11
MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
10238831 2 Winnington Road, London, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ 2020-09-18
IIF 21 - Director → ME
12
2 Winnington Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-17 ~ 2020-09-18
IIF 23 - Director → ME
13
2 Winnington Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-17 ~ 2017-03-02
IIF 22 - Director → ME
14
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 19 - Director → ME
15
QTHL REALISATIONS 2011 LIMITED - now
QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
CREATION PROPERTY SERVICES LIMITED - 1999-08-17
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 11 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 32 - Secretary → ME
16
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2019-10-02 ~ dissolved
IIF 4 - Director → ME
17
TGHL REALISATIONS 2011 LIMITED - now
THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450DMWSL 322 LIMITED - 2000-11-13
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 8 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 36 - Secretary → ME
18
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
2006-01-31 ~ 2008-03-17
IIF 9 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 33 - Secretary → ME
19
THE KENSINGTON LONDON HOTEL LIMITED
04440586 2 Winnington Road, London, England
Active Corporate (11 parents)
Officer
2019-06-14 ~ 2020-09-18
IIF 1 - Director → ME
20
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 15 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 30 - Secretary → ME
21
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 17 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 40 - Secretary → ME
22
TTHL REALISATIONS 2011 LIMITED - now
THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020STOP SYSTEMS LIMITED - 1999-08-17
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 6 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 34 - Secretary → ME
23
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-09-30
IIF 29 - Secretary → ME
24
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2000-05-15 ~ 2000-09-30
IIF 28 - Secretary → ME
25
VERCITY HOLDINGS LIMITED - now
HCP HOLDINGS LIMITED - 2021-04-23
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
1996-11-28 ~ 2000-09-30
IIF 24 - Director → ME
1996-11-28 ~ 2000-09-30
IIF 41 - Secretary → ME
26
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED
- 2010-01-22
02658304SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 84 offsprings)
Officer
1995-06-01 ~ 2000-09-30
IIF 13 - Director → ME
1996-12-11 ~ 2000-09-30
IIF 25 - Secretary → ME