1
Manor House Elstree Barnet Ln, Elstree, Borehamwood Wd6 3re, Barnet Lane, Elstree, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-07 ~ 2025-06-16
IIF 40 - Director → ME
2
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2013-12-10
IIF 31 - Director → ME
3
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-12-15 ~ 2013-12-10
IIF 29 - Director → ME
4
AKKERON HOTELS MANAGEMENT LIMITED
- now 04252813BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED - 2007-06-01
CLASS ASSOCIATES LIMITED - 2001-08-06
Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2013-12-10
IIF 21 - Director → ME
5
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 22 - Director → ME
6
ASHLEY WINTER LTD - now
C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 68 - Director → ME
7
Suite 2 First Floor, 65-67 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 2 - Director → ME
8
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 52 - Director → ME
9
BARINBROOK (CENTRAL) LIMITED - now
AKKERON HOTELS (CORBY) LIMITED
- 2014-02-21
07453006AKKERON (CORBY) LIMITED - 2011-03-29
FRESHNAME NO. 411 LIMITED
- 2011-03-29
07453006 09010488, 07269782, 09044353Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2013-12-10
IIF 19 - Director → ME
10
BARINBROOK LIMITED - now
AKKERON HOTELS (ADMIRAL) LIMITED
- 2014-02-21
07030246AKKERON HOTELS (STOKENCHURCH) LIMITED
- 2011-03-29
07030246FRESHNAME NO. 402 LIMITED - 2010-08-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-07 ~ 2013-12-10
IIF 47 - Director → ME
11
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 54 - Director → ME
12
BIG ISLAND HOSPITALITY (UK) LIMITED
13289347 C/o Edwards Veeder (uk) Ltd, Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 93 - Has significant influence or control → OE
13
C/o Edwards Veeder (uk) Ltd, Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-04 ~ 2024-08-01
IIF 32 - Director → ME
14
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 63 - Director → ME
15
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 67 - Director → ME
16
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 30 - Director → ME
17
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 10 - Director → ME
18
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 62 - Director → ME
19
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 55 - Director → ME
20
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 4 - Director → ME
21
DESTINNATION LIMITED - now
KANCHEE RESTAURANTS LIMITED
- 2014-03-31
08780591 6-8 Freeman Street, Grimsby, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ 2014-03-23
IIF 16 - Director → ME
22
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 73 - Director → ME
23
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 66 - Director → ME
24
ETC FINANCE LIMITED - now
ETC HOSPITALITY LIMITED
- 2021-03-31
06887573 82 St John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-29 ~ 2018-06-30
IIF 41 - Director → ME
Person with significant control
2017-05-15 ~ 2018-06-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
ETC HOSPITALITY (NORTH) LIMITED
09193008 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2014-08-29 ~ 2018-07-31
IIF 42 - Director → ME
26
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-02-21
IIF 61 - Director → ME
27
FRESHNAME NO. 347 LIMITED - 2006-03-17
Duff & Phelps Ltd, Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 80 - Secretary → ME
28
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 76 - Secretary → ME
29
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444THE RESERVATION COMPANY LIMITED - 2006-05-31
ICONCOVE LIMITED - 1997-06-04
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-10-13 ~ dissolved
IIF 78 - Secretary → ME
30
FOLIO HOTELS OPERATIONS LTD
- now 06012172 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 75 - Secretary → ME
31
FRESHNAME NO. 375 LIMITED
- 2007-03-19
06143671 06146115, 06034811, 05587102Warning 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) Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 77 - Secretary → ME
32
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 18 - Director → ME
33
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 26 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 25 - Director → ME
35
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED - 2010-04-08
Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ 2013-12-10
IIF 38 - Director → ME
36
31 Girton Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 53 - Director → ME
37
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-02-21
IIF 57 - Director → ME
38
Lochardil House, Stratherrick Road, Inverness, Scotland
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2019-11-01
IIF 91 - Secretary → ME
Person with significant control
2019-06-04 ~ 2020-01-07
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
HOSPITALITY FINANCE MANAGEMENT LIMITED
- now 08656465AJ HOSPITALITY MANAGEMENT LIMITED
- 2018-05-21
08656465 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
40
8th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Suite 2 First Floor, Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 72 - Director → ME
42
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 1 - Director → ME
43
Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 14 - Director → ME
44
Habib House, 9 Stevenson Square, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ 2015-11-27
IIF 23 - Director → ME
45
10 Peas Hill, Cambridge, England
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 13 - Director → ME
46
96-97 Commercial Road, Swindon, England
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ 2017-10-13
IIF 7 - Director → ME
Person with significant control
2017-08-16 ~ 2018-01-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PROBKA DELIVERY LIMITED
- 2017-01-04
10377909 Ground Floor, 4 Broadgate Edwards Veeder (uk) Limited, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
FRESHNAME NO. 394 LIMITED
- 2008-12-12
06763740 05828634, 06878706, 06034811Warning 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) Kpmg, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ dissolved
IIF 45 - Director → ME
49
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 65 - Director → ME
50
C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-25 ~ 2025-12-20
IIF 81 - Director → ME
51
C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-25 ~ 2025-12-20
IIF 82 - Director → ME
52
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-02-18
IIF 24 - Director → ME
53
NOCTURNAL NIGHTCLUBS LIMITED
- now 09223826PACHA MANCHESTER LTD
- 2015-10-07
09223826 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2016-02-18
IIF 44 - Director → ME
54
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 28 - Director → ME
55
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 59 - Director → ME
56
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 84 - Director → ME
2021-06-26 ~ 2021-06-26
IIF 83 - Director → ME
57
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-01-01
IIF 60 - Director → ME
58
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 64 - Director → ME
59
PROBKA MANAGEMENT SERVICES LIMITED
- now 09072589AJ HOTELS MANAGEMENT LIMITED
- 2015-12-07
09072589 C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 46 - Director → ME
60
1-3 High Street, Sutton, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolved
IIF 33 - Director → ME
61
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 3 - Director → ME
62
REVOLUTION BARS LIMITED - 2014-01-09
1-3 High Street, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2014-01-20 ~ dissolved
IIF 35 - Director → ME
63
INVENTIVE LEISURE PLC - 2006-03-07
Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-01-20 ~ dissolved
IIF 36 - Director → ME
64
RIFT & CO. MANAGEMENT LIMITED
- now 08844910NIGHTJAR BARS LIMITED
- 2015-02-09
08844910 1-3 High Street, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 34 - Director → ME
65
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 70 - Director → ME
66
ROSFORD MANAGEMENT LIMITED - now
AKKERON HOTELS LIMITED
- 2014-02-17
07061052 10th Floor Temple Row, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2013-12-10
IIF 39 - Director → ME
67
11th Floor One Temple Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-24 ~ 2024-08-01
IIF 43 - Director → ME
Person with significant control
2022-12-05 ~ 2024-03-05
IIF 89 - Right to appoint or remove directors → OE
68
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-07 ~ 2017-10-15
IIF 6 - Director → ME
69
SES FONTANELLAS (BRANTRIDGE) LIMITED
- now 03468250EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (16 parents)
Officer
2005-04-18 ~ 2006-04-25
IIF 74 - Secretary → ME
70
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 5 - Director → ME
71
PROBKA SERVICES LIMITED
- 2017-01-04
03918986INVENTIVE LEISURE SERVICES LIMITED
- 2014-12-05
03918986 09269732, 09269723, 02824084Warning 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)PELOMILE LIMITED - 2000-04-06
8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-01-20 ~ 2018-02-12
IIF 37 - Director → ME
2019-09-20 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
72
MD TAUNTON LIMITED - 2019-01-02
Ground Floor, 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
73
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 11 - Director → ME
74
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 27 - Director → ME
75
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 8 - Director → ME
76
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 56 - Director → ME
77
THE HOTEL MANAGEMENT COMPANY (UK) LIMITED
09674203 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 15 - Director → ME
78
THE RESERVATION COMPANY LIMITED
- now 05716644FRESHNAME NO. 348 LIMITED - 2006-07-10
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 79 - Secretary → ME
79
TIM BENSON LIMITED - now
1 & 2 High Street, Erdington, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 71 - Director → ME
80
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 58 - Director → ME
81
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 9 - Director → ME
82
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 69 - Director → ME
83
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 20 - Director → ME