1
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 35 - 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 23 - Director → ME
3
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-06-30
IIF 45 - 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 12 - 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 25 - Director → ME
6
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 56 - Director → ME
1993-06-01 ~ 1999-06-02
IIF 66 - Director → ME
2013-03-13 ~ 2015-03-11
IIF 42 - Director → ME
1993-06-01 ~ 2015-03-11
IIF 4 - Secretary → ME
7
18 Plumbers Row, London, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ now
IIF 14 - 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 21 - Director → ME
9
Unit 3 18 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
10
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 26 - Director → ME
11
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
12
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 33 - Director → ME
13
FOUR SEASONS PROPERTIES LIMITED
03071528 135 Claremont Road, London
Dissolved Corporate (4 parents)
Officer
1995-06-27 ~ 2010-04-28
IIF 65 - 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 16 - 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 41 - Director → ME
16
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 52 - 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 48 - Director → ME
18
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ now
IIF 27 - Director → ME
19
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-27 ~ now
IIF 29 - Director → ME
2007-03-01 ~ 2015-03-11
IIF 61 - Director → ME
20
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ dissolved
IIF 68 - Director → ME
2010-11-08 ~ 2015-03-11
IIF 7 - 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 51 - Director → ME
22
Unit 4 18 Plumbers Row, London
Active Corporate (3 parents)
Officer
2010-11-03 ~ 2015-03-11
IIF 67 - Director → ME
2010-11-03 ~ 2015-03-11
IIF 8 - 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 44 - Director → ME
2021-02-18 ~ 2021-03-02
IIF 54 - 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 38 - Director → ME
2021-02-18 ~ now
IIF 30 - Director → ME
25
Unit 4 18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
1992-12-07 ~ dissolved
IIF 3 - Secretary → ME
26
Unity House, Fletcher Street, Bolton, England
Active Corporate (5 parents)
Officer
2021-05-16 ~ now
IIF 64 - Director → ME
27
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 19 - Director → ME
28
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-01 ~ now
IIF 24 - 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 58 - Director → ME
2021-02-18 ~ now
IIF 32 - 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 55 - Director → ME
2014-06-26 ~ 2015-03-11
IIF 60 - 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 10 - 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 43 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 47 - Director → ME
2021-02-18 ~ now
IIF 31 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 5 - 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 9 - Director → ME
Person with significant control
2024-07-29 ~ 2024-10-14
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 59 - Director → ME
2021-02-18 ~ 2025-04-30
IIF 57 - Director → ME
35
Solar House Alpine Way, Beckton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2015-03-11
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - 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 18 - Director → ME
37
282-300 Lea Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 15 - Director → ME
38
7-15 Greatorex Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2015-03-11
IIF 50 - Director → ME
2010-07-12 ~ 2014-03-11
IIF 6 - Secretary → ME
39
Unit 4 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-02-18 ~ now
IIF 37 - 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 13 - Director → ME
2021-02-18 ~ now
IIF 11 - Director → ME
41
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-18 ~ 2025-04-30
IIF 53 - Director → ME
1999-06-01 ~ 2015-03-11
IIF 1 - Secretary → ME
42
104 Commercial Road, London
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ 2015-03-11
IIF 2 - Secretary → ME
43
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 34 - Director → ME
44
Unit 3 18 Plumbers Row, Whitechapel, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 36 - Director → ME
45
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (2 parents)
Officer
2001-03-31 ~ dissolved
IIF 49 - Director → ME
46
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2025-04-17
IIF 39 - Director → ME
2012-03-23 ~ 2014-12-02
IIF 40 - Director → ME
47
36 Triangle West, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-08-06 ~ 2019-09-05
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 17 - Director → ME
49
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-13 ~ 2015-03-11
IIF 62 - Director → ME
2021-02-18 ~ now
IIF 28 - Director → ME