1
CAPAI PLC - now
BLACK EAGLE CAPITAL PLC - 2016-11-15
BLACK LION CAPITAL PLC - 2011-09-13
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (15 parents, 6 offsprings)
Officer
2019-02-04 ~ 2023-09-12
IIF 19 - Secretary → ME
2
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC333278 50 Jermyn Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-12-12 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
3
ENTERPRISE 24/7 LIMITED
05570067 13474731, 01889725, 11366677Warning 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) 50 Jermyn Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-05 ~ dissolved
IIF 11 - Director → ME
4
50 Jermyn Street, London
Active Corporate (9 parents)
Officer
2024-09-20 ~ now
IIF 2 - Director → ME
5
50 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
6
HARRELL HOTELS (EUROPE) LTD.
- now 04380198RED LION HOTELS AND SUITES LIMITED - 2003-02-20
50 Jermyn Street, London
Active Corporate (12 parents)
Officer
2013-09-24 ~ now
IIF 5 - Director → ME
7
SOMERFIELD HALL LTD
- 2021-04-22
07249259 50 Jermyn Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
49 Strathleven Road, London
Active Corporate (2 parents)
Officer
2006-11-17 ~ now
IIF 1 - Director → ME
2006-11-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-25 ~ 2025-06-30
IIF 8 - Director → ME
10
50 Jermyn Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2013-09-24 ~ now
IIF 4 - Director → ME
11
50 Jermyn Street, London
Active Corporate (5 parents)
Officer
2013-09-24 ~ now
IIF 6 - Director → ME
12
RELATIONAL GROUP HOLDINGS LIMITED
16679593 C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
TOMCO ENERGY LIMITED - 2007-06-07
50 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 3 - Director → ME