1
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 31 - Director → ME
2
365 ROOMS BRISTOL TRADCO LIMITED
15407788 Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 19 - Director → ME
3
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-06-30
IIF 41 - Director → ME
4
ALLEN STREET MANAGEMENT COMPANY LIMITED
- now 11728002NURTUR STUDENT MANAGEMENT COMPANY LIMITED
- 2019-03-30
11728002 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 8 - Director → ME
5
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents)
Officer
2020-10-16 ~ 2024-07-15
IIF 21 - Director → ME
6
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 52 - Director → ME
1993-06-01 ~ 1999-06-02
IIF 2 - Director → ME
2013-03-13 ~ 2015-03-11
IIF 38 - Director → ME
1993-06-01 ~ 2015-03-11
IIF 67 - Secretary → ME
7
18 Plumbers Row, London, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 70 - Has significant influence or control → OE
8
EASTCOTE RESTAURANT HOLDING LIMITED
12060773 Unit 3 18 Plumbers Row, London, England
Active Corporate (6 parents)
Officer
2021-05-26 ~ now
IIF 17 - Director → ME
9
Unit 3 18 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 16 - Director → ME
10
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 22 - Director → ME
11
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-11 ~ now
IIF 18 - Director → ME
12
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 29 - Director → ME
13
FOUR SEASONS PROPERTIES LIMITED
03071528 135 Claremont Road, London
Dissolved Corporate (4 parents)
Officer
1995-06-27 ~ 2010-04-28
IIF 1 - Director → ME
14
FRASER MORGAN (ALLEN STREET) LIMITED
11277628 3rd Floor 207 Regent Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-27 ~ now
IIF 12 - Director → ME
15
FRASER MORGAN ALLEN STREET BRIDGE LIMITED
12743881 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 37 - Director → ME
16
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 48 - Director → ME
17
GDCO 59 LIMITED
06509794 06633137, 06256979, 05170110Warning 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) Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ dissolved
IIF 44 - Director → ME
18
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ now
IIF 23 - Director → ME
19
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-27 ~ now
IIF 25 - Director → ME
2007-03-01 ~ 2015-03-11
IIF 57 - Director → ME
20
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ dissolved
IIF 4 - Director → ME
2010-11-08 ~ 2015-03-11
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
21
LM LONDON LIMITED - now
NEWLOOK IMPORT\ EXPORT LIMITED
- 2023-02-24
07012427 Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 47 - Director → ME
22
Unit 4 18 Plumbers Row, London
Active Corporate (3 parents)
Officer
2010-11-03 ~ 2015-03-11
IIF 3 - Director → ME
2010-11-03 ~ 2015-03-11
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-11 ~ 2015-03-11
IIF 40 - Director → ME
2021-02-18 ~ 2021-03-02
IIF 50 - Director → ME
24
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-07 ~ 2015-03-11
IIF 34 - Director → ME
2021-02-18 ~ now
IIF 26 - Director → ME
25
Unit 4 18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
1992-12-07 ~ dissolved
IIF 66 - Secretary → ME
26
Unity House, Fletcher Street, Bolton, England
Active Corporate (5 parents)
Officer
2021-05-16 ~ now
IIF 63 - Director → ME
27
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 15 - Director → ME
28
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-01 ~ now
IIF 20 - Director → ME
29
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2015-03-11
IIF 54 - Director → ME
2021-02-18 ~ now
IIF 28 - Director → ME
30
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-02-18 ~ 2025-04-30
IIF 51 - Director → ME
2014-06-26 ~ 2015-03-11
IIF 56 - Director → ME
31
PEARL GROUP INVESTMENTS LIMITED
15863482 Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
32
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Officer
2012-03-16 ~ 2015-03-11
IIF 39 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 43 - Director → ME
2021-02-18 ~ now
IIF 27 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 68 - Secretary → ME
33
PEARL HOSPITALITY GROUP LIMITED
15863484 Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-29 ~ 2024-10-14
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2014-06-26 ~ 2015-03-11
IIF 55 - Director → ME
2021-02-18 ~ 2025-04-30
IIF 53 - Director → ME
35
Solar House Alpine Way, Beckton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2015-03-11
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
36
135 Claremont Road, Forest Gate London
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-19 ~ 2007-08-01
IIF 14 - Director → ME
37
282-300 Lea Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 11 - Director → ME
38
7-15 Greatorex Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2015-03-11
IIF 46 - Director → ME
2010-07-12 ~ 2014-03-11
IIF 73 - Secretary → ME
39
Unit 4 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-02-18 ~ now
IIF 33 - Director → ME
40
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-01-31 ~ 2015-03-11
IIF 9 - Director → ME
2021-02-18 ~ now
IIF 7 - Director → ME
41
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-18 ~ 2025-04-30
IIF 49 - Director → ME
1999-06-01 ~ 2015-03-11
IIF 64 - Secretary → ME
42
104 Commercial Road, London
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ 2015-03-11
IIF 65 - Secretary → ME
43
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
44
Unit 3 18 Plumbers Row, Whitechapel, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 32 - Director → ME
45
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (2 parents)
Officer
2001-03-31 ~ dissolved
IIF 45 - Director → ME
46
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2025-04-17
IIF 35 - Director → ME
2012-03-23 ~ 2014-12-02
IIF 36 - Director → ME
47
36 Triangle West, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-08-06 ~ 2019-09-05
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
48
76 Claremont Road, Forest Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-09 ~ dissolved
IIF 13 - Director → ME
49
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-13 ~ 2015-03-11
IIF 58 - Director → ME
2021-02-18 ~ now
IIF 24 - Director → ME