1
15 CAMBRAY PLACE (MANAGEMENT) COMPANY LIMITED
06475315 10 Station Road, Lode, Cambridge, England
Active Corporate (4 parents)
Officer
2009-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALIAS HOTELS - now
ALIAS HOTELS LIMITED - 2009-11-02
ALIAS MANCHESTER PLC - 2001-04-19
Swire House, 59 Buckingham Gate, London
Dissolved Corporate (16 parents)
Officer
2001-04-23 ~ 2006-10-20
IIF 2 - Director → ME
3
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2014-07-21
IIF 26 - Director → ME
4
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
1992-05-01 ~ 1994-01-14
IIF 7 - Director → ME
1992-05-01 ~ 1994-01-14
IIF 8 - Secretary → ME
5
BRISTOL ASSOCIATES LIMITED
- now 02838286LUXURY HOTEL MANAGEMENT LIMITED
- 2002-03-12
02838286DIPLEMA 279 LIMITED
- 1993-12-09
02838286 02810553, 02821608, 02464092Warning 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) Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1993-11-29 ~ dissolved
IIF 28 - Director → ME
6
Congham Hall Lynn Road, Grimston, King's Lynn, Norfolk
Active Corporate (6 parents)
Officer
2012-03-08 ~ now
IIF 15 - Director → ME
7
Congham Hall Lynn Road, Grimston, King's Lynn, Norfolk
Active Corporate (5 parents, 2 offsprings)
Officer
2011-12-06 ~ now
IIF 14 - Director → ME
8
10 Station Road, Lode, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
FOUR WINDS HOLIDAYS LIMITED
- now 05065444M&R 948 LIMITED
- 2004-06-03
05065444 05065514, 04947276, 04947255Warning 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) Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 25 - Director → ME
10
FOUR WINDS RESORTS LIMITED
- now 04955835FOUR WINDS RESORTS PLC
- 2005-12-23
04955835FOUR WINDS HOTELS AND RESORTS PLC
- 2003-11-21
04955835 10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FOWEY HALL LIMITED - now
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-06-03 ~ 2004-03-12
IIF 4 - Director → ME
12
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-27 ~ 2006-05-17
IIF 6 - Director → ME
13
LUXURY FAMILY HOTELS LIMITED - now
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-11-07 ~ 2006-01-03
IIF 3 - Director → ME
14
10 Station Road, Lode, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 31 - Ownership of shares – 75% or more → OE
15
NEW ENGLAND WHARTON HOMES LIMITED - 2001-12-12
46 Warwick Road, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2008-04-01
IIF 27 - Director → ME
2011-11-01 ~ dissolved
IIF 17 - Director → ME
16
46 Warwick Road, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 21 - Director → ME
17
46 Warwick Road, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 18 - Director → ME
18
46 Warwick Road, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ dissolved
IIF 20 - Director → ME
2004-09-01 ~ 2004-09-01
IIF 5 - Director → ME
19
MANAGEMENT SERVICES TO HOTELS LIMITED
07867352 10 Station Road, Lode, Cambridge, England
Active Corporate (3 parents)
Officer
2012-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
MEADOWMEWS MANAGEMENT COMPANY LIMITED
03508146 109 Winchcombe Street, Cheltenham, England
Active Corporate (18 parents)
Officer
2013-11-14 ~ now
IIF 12 - Director → ME
21
JAYWIX LIMITED - 2008-11-25
11th Floor One Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-09-01 ~ 2014-07-08
IIF 16 - Director → ME
22
MUNTON & BRYON HOLDINGS LIMITED
00988820 46 Warwick Road, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
23
THE THREE HORSESHOES PUB LIMITED
08958730 148 Lynn Road, Roydon, King's Lynn, Norfolk
Active Corporate (5 parents)
Officer
2014-04-04 ~ now
IIF 13 - Director → ME
24
Wivenhoe Park, Colchester, Essex
Active Corporate (28 parents)
Officer
2018-10-05 ~ 2025-07-31
IIF 24 - Director → ME
25
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2006-01-03
IIF 1 - Director → ME