1
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (22 parents)
Officer
2012-10-30 ~ 2017-05-04
IIF 306 - Director → ME
2012-10-30 ~ 2017-05-04
IIF 185 - Secretary → ME
2
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-20 ~ 2018-05-11
IIF 276 - Director → ME
3
ALBERT ISLAND REGENERATION LIMITED
11148436 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-15 ~ 2018-05-30
IIF 325 - Director → ME
4
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 43 - Secretary → ME
5
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-02 ~ 2018-05-30
IIF 342 - Director → ME
6
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-15 ~ 2018-05-30
IIF 290 - Director → ME
7
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED
- now 10817272ATLAS (EXETER TOWN CENTRE) LIMITED
- 2018-04-28
10817272 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-14 ~ 2018-05-30
IIF 313 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ 2018-05-30
IIF 275 - Director → ME
9
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (7 parents)
Officer
2016-12-22 ~ 2017-01-20
IIF 368 - Director → ME
2017-01-25 ~ 2017-03-14
IIF 369 - Director → ME
2017-03-16 ~ 2018-06-27
IIF 370 - Director → ME
10
BALMORAL NURSING HOMES LIMITED
- now SC158340EASTLEIGH NURSING HOME LIMITED - 1996-09-03
FORTHBOARD LIMITED - 1995-07-13
95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ dissolved
IIF 209 - Director → ME
2005-10-13 ~ dissolved
IIF 117 - Secretary → ME
11
BALVAIRD HOLDINGS LIMITED
- now SC128820BREEZESHELF (NUMBER THIRTEEN) LIMITED - 1992-04-30
95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-10-13 ~ dissolved
IIF 210 - Director → ME
2005-10-13 ~ dissolved
IIF 108 - Secretary → ME
12
95 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-10-13 ~ dissolved
IIF 204 - Director → ME
2005-10-13 ~ dissolved
IIF 107 - Secretary → ME
13
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 87 - Secretary → ME
14
ALNERY NO. 2463 LIMITED - 2005-03-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-12 ~ dissolved
IIF 28 - Secretary → ME
15
ALNERY NO. 2464 LIMITED - 2005-03-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-12 ~ dissolved
IIF 110 - Secretary → ME
16
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
10276746 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ 2018-05-30
IIF 273 - Director → ME
17
25a St. Clements Road, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2004-09-07 ~ 2005-01-04
IIF 5 - Secretary → ME
18
Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 172 - Secretary → ME
19
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
- 2013-11-11
06261288 06326073, 06589946, 06589944Warning 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)DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
- 2008-06-06
06261288 06326073, 06589946, 06589944Warning 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)VERSAILLES HOLDCO LTD
- 2008-06-05
06261288 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-05-29 ~ dissolved
IIF 338 - Director → ME
2007-05-29 ~ 2008-04-28
IIF 8 - Secretary → ME
20
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
- 2013-11-11
06326073 06589944, 06261288, 06589946Warning 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)DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
- 2008-05-19
06326073 06261288, 06261288, 06589946Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ dissolved
IIF 265 - Director → ME
2007-07-27 ~ dissolved
IIF 133 - Secretary → ME
21
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
- 2013-11-11
06589946 06326073, 06261288, 06589944Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ dissolved
IIF 314 - Director → ME
22
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
- 2013-11-11
06589944 06326073, 06261288, 06589946Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ dissolved
IIF 343 - Director → ME
23
SWIFT 926 LIMITED - 1985-11-26
No 1 Dorset Street, Southampton
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ dissolved
IIF 206 - Director → ME
2005-10-13 ~ dissolved
IIF 103 - Secretary → ME
24
CANNON CAPITAL AV LIMITED
- now 04916297CRAFTHOLDER LIMITED - 2004-06-03
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ dissolved
IIF 203 - Director → ME
2005-10-13 ~ dissolved
IIF 99 - Secretary → ME
25
MARINE ICES LIMITED - 2012-05-29
Quadrant House Floor 6, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2015-06-24 ~ dissolved
IIF 344 - Director → ME
26
CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
- now 07853566LR (CAMBRIDGE) LIMITED
- 2015-10-02
07853566INTERCEDE 2436 LIMITED - 2012-02-24
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 360 - Director → ME
2012-08-01 ~ 2015-10-01
IIF 12 - Secretary → ME
27
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-05-30
IIF 216 - Director → ME
2006-03-21 ~ 2018-05-02
IIF 50 - Secretary → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-05-23 ~ 2018-05-30
IIF 220 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 105 - Secretary → ME
29
CHEWTON GLEN HOTELS LIMITED
- now 00864881SKAN DEVELOPMENTS LIMITED - 1986-09-25
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-31 ~ 2018-06-27
IIF 168 - Director → ME
30
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1998-03-09 ~ 2017-02-16
IIF 33 - Secretary → ME
31
CORNICE PROPERTIES LIMITED
- now 03355430AMCOFF TRADERS LIMITED
- 2000-10-04
03355430 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 18 - Secretary → ME
32
CS PROPERTIES LIMITED
- 2011-10-06
02072486LONRHO PROPERTY LIMITED - 1996-05-16
KHALILI LIMITED - 1987-07-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1998-05-20 ~ dissolved
IIF 19 - Secretary → ME
33
VERSAILLES BIDCO LTD
- 2008-05-07
06261643 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2007-05-29 ~ 2013-11-01
IIF 288 - Director → ME
2007-05-29 ~ 2008-04-28
IIF 10 - Secretary → ME
34
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2007-09-06 ~ 2008-04-28
IIF 159 - Director → ME
35
DAVID LLOYD LEISURE MANCO LIMITED
08432552 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-04-02 ~ 2013-11-01
IIF 310 - Director → ME
36
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-05-09 ~ 2013-11-01
IIF 269 - Director → ME
37
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-05-09 ~ 2013-11-01
IIF 291 - Director → ME
38
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - now
PRECIS (2604) LIMITED
- 2006-09-06
05768139 05777118, 05887379, 04392484Warning 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 Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2006-08-30 ~ 2008-11-06
IIF 158 - Director → ME
2006-08-30 ~ 2008-11-06
IIF 119 - Secretary → ME
39
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED - now
PRECIS (2605) LIMITED
- 2006-09-07
05768129 05777118, 04392482, 04615368Warning 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 Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2006-08-30 ~ 2008-11-06
IIF 157 - Director → ME
2006-08-30 ~ 2008-11-06
IIF 120 - Secretary → ME
40
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-12 ~ 2013-11-01
IIF 316 - Director → ME
41
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED
- 2008-05-19
06326072 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2007-07-27 ~ 2013-11-01
IIF 293 - Director → ME
2007-07-27 ~ 2013-11-01
IIF 126 - Secretary → ME
42
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2013-11-01
IIF 289 - Director → ME
43
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2013-11-01
IIF 295 - Director → ME
44
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2013-11-01
IIF 305 - Director → ME
45
DERRY PARK ASSETS (UK) LIMITED
- now 03355428LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28
03355428COFFEE TRADERS LIMITED
- 2001-02-28
03355428 4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-05-20 ~ 2015-05-28
IIF 24 - Secretary → ME
46
DIAGNOSTICS INCORPORATED LIMITED
09277297 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ 2016-06-21
IIF 371 - Director → ME
47
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-21 ~ 2018-05-02
IIF 106 - Secretary → ME
48
EDUCATION LINK (2001) LIMITED
- now 04122243BROOMCO (2417) LIMITED
- 2001-01-22
04122243 04161689, 03945605, 03472784Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents)
Officer
2014-06-25 ~ 2014-10-10
IIF 238 - Director → ME
2001-02-13 ~ 2001-03-07
IIF 167 - Director → ME
2001-01-17 ~ 2014-10-10
IIF 148 - Secretary → ME
49
EDUCATION LINK (HOLDINGS) LIMITED
- now 04096117BROOMCO (2367) LIMITED
- 2001-01-26
04096117 04096350, 04349701, 04261348Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-02-13 ~ 2001-03-07
IIF 164 - Director → ME
2014-06-25 ~ 2014-10-10
IIF 347 - Director → ME
2001-01-17 ~ 2014-10-10
IIF 155 - Secretary → ME
50
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 352 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 180 - Secretary → ME
51
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 355 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 188 - Secretary → ME
52
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 356 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 177 - Secretary → ME
53
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 354 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 192 - Secretary → ME
54
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 353 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 184 - Secretary → ME
55
EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06
04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04
04262193 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2014-10-10
IIF 29 - Secretary → ME
56
EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21
03686944 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2013-11-18 ~ 2014-10-10
IIF 346 - Director → ME
1998-12-22 ~ 2014-10-10
IIF 70 - Secretary → ME
57
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20
02878092LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
HANDYGIFT LIMITED - 1994-03-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 55 - Secretary → ME
58
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Officer
2016-02-22 ~ 2016-02-22
IIF 358 - Director → ME
2003-01-21 ~ 2016-02-22
IIF 94 - Secretary → ME
59
Mouse House North Street, Winkfield, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
60
GEORGE HOLDINGS (UK) LIMITED
- now 03781850AUTOMASK LIMITED - 1999-07-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-25 ~ 2018-05-30
IIF 361 - Director → ME
2013-06-25 ~ 2018-05-02
IIF 14 - Secretary → ME
61
GLASGOW & REGIONAL PROPERTIES LIMITED
- now SC196778GLASGOW & REGIONAL DEVELOPMENTS LIMITED
- 1999-08-10
SC196778M M & S (2548) LIMITED
- 1999-07-29
SC196778 SC227805, 03879877, SC207648Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-07-20 ~ dissolved
IIF 20 - Secretary → ME
62
GLOUCESTER CAPITAL LIMITED
- now 05869071INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-06-25 ~ 2018-05-30
IIF 357 - Director → ME
2013-06-25 ~ 2018-05-02
IIF 11 - Secretary → ME
63
GRACECHURCH HOMES LIMITED
- now 03624000HOPEGAIN LIMITED - 1998-09-30
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (17 parents)
Officer
2005-10-13 ~ dissolved
IIF 208 - Director → ME
2005-10-13 ~ dissolved
IIF 102 - Secretary → ME
64
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-11 ~ 2018-05-30
IIF 232 - Director → ME
1998-05-20 ~ 2018-04-12
IIF 39 - Secretary → ME
65
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-04-21 ~ 2018-05-30
IIF 202 - Director → ME
66
GRAYSHOTT HOTEL PROPERTY LIMITED
10734977 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-21 ~ 2018-05-30
IIF 329 - Director → ME
67
LONDON & REGIONAL (GREENWICH) LIMITED
- 2004-06-18
03760593 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-21 ~ 2018-04-12
IIF 72 - Secretary → ME
68
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-24 ~ 2018-04-12
IIF 178 - Secretary → ME
69
HARLEQUIN PROPERTY INVESTMENTS LIMITED
- now 02817320HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2017-05-23 ~ dissolved
IIF 263 - Director → ME
1998-05-20 ~ dissolved
IIF 84 - Secretary → ME
70
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2015-03-30 ~ 2018-05-11
IIF 235 - Director → ME
1998-05-20 ~ 2018-04-12
IIF 76 - Secretary → ME
71
MACROCOM (449) LIMITED - 1997-10-01
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-01-31 ~ dissolved
IIF 215 - Director → ME
1998-03-09 ~ dissolved
IIF 97 - Secretary → ME
72
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2013-11-18 ~ dissolved
IIF 231 - Director → ME
2002-02-15 ~ dissolved
IIF 71 - Secretary → ME
73
CRAFTDREAM LIMITED - 2003-12-04
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ dissolved
IIF 207 - Director → ME
2005-10-13 ~ dissolved
IIF 112 - Secretary → ME
74
HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
- now 03050362REDIDI LIMITED - 1995-09-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
1999-06-21 ~ 2004-03-02
IIF 7 - Secretary → ME
75
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-03 ~ 2018-05-11
IIF 271 - Director → ME
2008-10-03 ~ 2018-04-12
IIF 123 - Secretary → ME
76
HOTEL (PL PROPERTY) HOLDING LIMITED
- now 04330919SHELFCO (NO. 2613) LIMITED - 2001-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-02-13 ~ 2005-01-10
IIF 163 - Director → ME
2013-08-23 ~ 2018-05-11
IIF 258 - Director → ME
2002-08-08 ~ 2018-04-12
IIF 27 - Secretary → ME
77
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2018-05-30
IIF 302 - Director → ME
78
HOTEL LEEDS WEST LIMITED
- 2011-09-14
04416612IBIS LEEDS WEST LIMITED - 2004-12-13
ROTORPOINT LIMITED - 2002-05-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ dissolved
IIF 372 - Director → ME
2004-12-22 ~ dissolved
IIF 156 - Secretary → ME
79
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-05-30
IIF 304 - Director → ME
80
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-05-30
IIF 279 - Director → ME
81
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-02 ~ 2018-05-30
IIF 308 - Director → ME
82
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-15 ~ 2018-05-11
IIF 278 - Director → ME
83
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 322 - Director → ME
2006-04-24 ~ dissolved
IIF 122 - Secretary → ME
84
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (15 parents)
Officer
2005-10-13 ~ dissolved
IIF 205 - Director → ME
2005-10-13 ~ dissolved
IIF 116 - Secretary → ME
85
KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18
05495948 68 King William Street, London
Active Corporate (24 parents)
Officer
2005-06-30 ~ 2012-10-12
IIF 75 - Secretary → ME
86
L.R. (ECONOMY) HOTELS LIMITED
- now 04013637LAWGRA (NO.673) LIMITED
- 2000-08-21
04013637 02992122, 04040751, 03953370Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ dissolved
IIF 68 - Secretary → ME
87
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-06-03 ~ 2018-05-30
IIF 250 - Director → ME
1999-06-16 ~ 2018-05-02
IIF 62 - Secretary → ME
88
LARCH (NURSING HOMES NO.2) LTD
- now 06535173 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2008-03-14 ~ 2013-09-13
IIF 330 - Director → ME
2008-03-14 ~ 2018-04-05
IIF 136 - Secretary → ME
89
LARCH (NURSING HOMES) HOLDCO LTD
- now 06714875LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
- 2012-12-04
06714875 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-03 ~ 2013-09-13
IIF 267 - Director → ME
2008-10-03 ~ 2018-04-05
IIF 135 - Secretary → ME
90
LARCH (NURSING HOMES) LTD
- now 05007226LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09
05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28
05007226 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-01-06 ~ 2018-04-05
IIF 60 - Secretary → ME
91
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2013-09-13
IIF 349 - Director → ME
2005-10-13 ~ 2017-05-17
IIF 146 - Secretary → ME
92
LR (LONDON) HOTELS LIMITED
- 2011-08-31
04177226LAWGRA (NO.751) LIMITED
- 2001-03-26
04177226 02921283, 04177534, 04200854Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2001-03-20 ~ dissolved
IIF 37 - Secretary → ME
93
LR FUNDING (UK) LIMITED
- 2012-11-20
05110650CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2013-09-13
IIF 320 - Director → ME
2005-10-13 ~ 2018-04-05
IIF 145 - Secretary → ME
94
LR LIFE NO. 1 (UK) LIMITED
- 2012-11-20
05139897CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2013-09-13
IIF 348 - Director → ME
2005-10-13 ~ 2017-05-17
IIF 147 - Secretary → ME
95
LASER HOUSE INVESTMENTS LIMITED
09720557 P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 219 - Director → ME
96
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
- now 04411316 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-24 ~ 2018-05-11
IIF 285 - Director → ME
2005-03-24 ~ 2018-04-12
IIF 139 - Secretary → ME
97
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-23 ~ 2018-05-30
IIF 336 - Director → ME
98
LONDON & REGIONAL (EMPIRE) LIMITED
04524346 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-31 ~ 2018-05-30
IIF 225 - Director → ME
2002-09-03 ~ 2018-04-12
IIF 88 - Secretary → ME
99
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
04524322 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-31 ~ 2018-05-30
IIF 224 - Director → ME
2002-09-03 ~ 2018-05-23
IIF 69 - Secretary → ME
100
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2002-09-03 ~ dissolved
IIF 104 - Secretary → ME
101
LONDON & REGIONAL (HC PROPERTIES) LIMITED
05788421 02909660, 02241896, 02878092Warning 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) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-24 ~ 2018-05-11
IIF 315 - Director → ME
2006-04-24 ~ 2018-04-12
IIF 144 - Secretary → ME
102
LONDON & REGIONAL (HC SITES) LIMITED
05793113 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-04-24 ~ 2018-05-11
IIF 331 - Director → ME
2006-04-24 ~ 2018-04-12
IIF 125 - Secretary → ME
103
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
05793112 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 284 - Director → ME
2006-04-24 ~ dissolved
IIF 121 - Secretary → ME
104
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
05788201 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2006-04-24 ~ 2018-05-30
IIF 249 - Director → ME
2006-04-24 ~ 2018-05-02
IIF 130 - Secretary → ME
105
LONDON & REGIONAL (SHEFFIELD) LIMITED
- now 02958517FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24
02958517 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2017-01-31 ~ 2018-05-30
IIF 237 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 48 - Secretary → ME
106
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
- now 03355433AC TRADERS LIMITED
- 2000-10-04
03355433 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 61 - Secretary → ME
107
LONDON & REGIONAL (STOCKPORT) LIMITED
- now 03278829LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
LAWGRA (NO.392) LIMITED - 1996-12-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 77 - Secretary → ME
108
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
05533174 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-04 ~ 2018-05-30
IIF 255 - Director → ME
2005-08-10 ~ 2018-05-02
IIF 100 - Secretary → ME
109
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2012-12-18
IIF 280 - Director → ME
2005-10-26 ~ 2018-05-02
IIF 128 - Secretary → ME
110
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2006-06-02 ~ 2018-04-12
IIF 80 - Secretary → ME
111
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
04525333 04525949, 11393145, 11393139Warning 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) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2014-03-18 ~ 2018-05-30
IIF 244 - Director → ME
2002-09-04 ~ 2018-05-02
IIF 96 - Secretary → ME
112
LONDON & REGIONAL GROUP HOLDINGS LIMITED
04525949 04525333, 11393145, 11393139Warning 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) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2008-03-25 ~ 2018-05-30
IIF 287 - Director → ME
2002-09-04 ~ 2018-05-02
IIF 127 - Secretary → ME
113
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-22 ~ 2018-05-30
IIF 341 - Director → ME
2008-09-22 ~ 2018-04-12
IIF 137 - Secretary → ME
114
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2008-09-22 ~ 2018-05-30
IIF 333 - Director → ME
2008-09-22 ~ 2018-04-12
IIF 143 - Secretary → ME
115
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2018-05-30
IIF 286 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 138 - Secretary → ME
116
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2018-05-30
IIF 296 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 142 - Secretary → ME
117
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 28 offsprings)
Officer
2008-09-23 ~ 2018-05-30
IIF 200 - Director → ME
2008-09-23 ~ 2018-05-02
IIF 36 - Secretary → ME
118
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-23 ~ 2018-05-30
IIF 326 - Director → ME
2008-09-23 ~ 2018-05-02
IIF 141 - Secretary → ME
119
LONDON & REGIONAL (NEWCASTLE) LIMITED
- 2007-01-29
02321726FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-09-29 ~ 2018-05-11
IIF 222 - Director → ME
1999-06-21 ~ 2018-04-12
IIF 52 - Secretary → ME
120
LONDON & REGIONAL HOTEL FINANCE LIMITED
04476411 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-14 ~ 2018-05-11
IIF 253 - Director → ME
2002-07-03 ~ 2018-04-12
IIF 30 - Secretary → ME
121
LONDON & REGIONAL HOTEL HOLDINGS LIMITED
- now 04469933LR HOTEL PL LIMITED
- 2002-07-12
04469933 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2017-05-23 ~ dissolved
IIF 221 - Director → ME
2004-12-22 ~ 2005-06-27
IIF 160 - Director → ME
2002-06-26 ~ dissolved
IIF 83 - Secretary → ME
122
LONDON & REGIONAL INVESTMENTS LIMITED
- now 03001272HADRONQUILL LIMITED - 1995-06-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2017-05-23 ~ 2018-05-30
IIF 247 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 64 - Secretary → ME
123
LONDON & REGIONAL OFFICES FINANCE LIMITED
- now 03760586LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03
03760586 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-06-21 ~ 2018-04-12
IIF 58 - Secretary → ME
124
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2015-04-24 ~ 2018-05-30
IIF 252 - Director → ME
1999-06-21 ~ 2018-05-02
IIF 93 - Secretary → ME
125
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2014-09-02 ~ dissolved
IIF 239 - Director → ME
2002-09-04 ~ dissolved
IIF 92 - Secretary → ME
126
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
05835838 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-06-02 ~ 2018-04-12
IIF 66 - Secretary → ME
127
LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
- now 03001275LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17
03001275MESONGAGE LIMITED - 1996-01-31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-20 ~ dissolved
IIF 78 - Secretary → ME
128
LONDON & REGIONAL TRADING HOLDINGS LIMITED
- now 04525492LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08
04525492 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-09-05 ~ 2018-05-30
IIF 294 - Director → ME
2002-09-04 ~ 2018-05-02
IIF 132 - Secretary → ME
129
LONDON AND REGIONAL 60VE FINANCE
- now 04317941LONDON AND REGIONAL 60VE FINANCE LIMITED
- 2009-03-10
04317941 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2001-11-06 ~ dissolved
IIF 65 - Secretary → ME
130
LONDON AND REGIONAL 60VE LIMITED
04312448 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ dissolved
IIF 230 - Director → ME
2001-10-29 ~ dissolved
IIF 38 - Secretary → ME
131
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ dissolved
IIF 365 - Director → ME
2001-10-29 ~ dissolved
IIF 154 - Secretary → ME
132
LONDON AND REGIONAL GROUP FINANCE LIMITED
04312421 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2012-12-13 ~ 2018-05-11
IIF 228 - Director → ME
2001-10-29 ~ 2018-04-12
IIF 63 - Secretary → ME
133
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2008-09-22 ~ 2018-05-30
IIF 319 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 140 - Secretary → ME
134
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660 02241896, 02878092, 11393108Warning 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)KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2005-12-16 ~ 2018-05-30
IIF 364 - Director → ME
2004-12-22 ~ 2004-12-22
IIF 169 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 149 - Secretary → ME
135
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-06-25 ~ 2018-05-30
IIF 359 - Director → ME
2013-06-25 ~ 2018-05-02
IIF 13 - Secretary → ME
136
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2016-08-11 ~ 2018-05-30
IIF 261 - Director → ME
2004-02-10 ~ 2018-05-02
IIF 53 - Secretary → ME
137
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2018-05-30
IIF 337 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 134 - Secretary → ME
138
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-03-18 ~ 2018-05-30
IIF 292 - Director → ME
2005-01-26 ~ 2018-05-02
IIF 129 - Secretary → ME
139
TBI (BRISTOL) LIMITED
- 1999-06-22
01242543BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1999-06-21 ~ dissolved
IIF 114 - Secretary → ME
140
TBI (CARDIFF) LIMITED
- 1999-06-22
01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1999-06-21 ~ dissolved
IIF 40 - Secretary → ME
141
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-05-30
IIF 201 - Director → ME
142
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-01-20 ~ 2018-05-11
IIF 301 - Director → ME
143
TAUQUILL LIMITED - 1997-08-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 95 - Secretary → ME
144
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2018-05-30
IIF 277 - Director → ME
145
LR (EDINBURGH) HOTEL LIMITED
- now 04985948LR (MANCHESTER) HOTEL LIMITED
- 2004-11-19
04985948 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 199 - Director → ME
2003-12-05 ~ dissolved
IIF 67 - Secretary → ME
146
LR (HOTEL DEVELOPMENTS) LIMITED
- now 02864261 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1998-05-20 ~ dissolved
IIF 101 - Secretary → ME
147
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16
04524352 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-09-04 ~ 2018-05-02
IIF 51 - Secretary → ME
148
LR (KING WILLIAM ST) LIMITED
- now 03887350 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-01-26 ~ dissolved
IIF 32 - Secretary → ME
149
SELECTED RUG & MATTING LIMITED
- 2015-08-14
00371303SELECTED FURS LIMITED - 1990-10-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-04 ~ 2018-05-30
IIF 332 - Director → ME
150
LR (GRAYSHOTT) LIMITED
- 2015-12-09
09842686 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2018-05-30
IIF 339 - Director → ME
151
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1998-05-20 ~ dissolved
IIF 22 - Secretary → ME
152
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 17 - Secretary → ME
153
LR (REGENTS PARK) DEVELOPMENTS LIMITED
- now 03951652 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2000-06-14 ~ dissolved
IIF 85 - Secretary → ME
154
LR (SHEFFIELD PHASE 1B) LIMITED
- now 03985438 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2000-05-24 ~ dissolved
IIF 73 - Secretary → ME
155
LR (SOUTH EASTERN) LIMITED
- now 02904142TBI (SOUTH EASTERN) LIMITED
- 1999-06-22
02904142JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1999-06-21 ~ 2018-04-12
IIF 79 - Secretary → ME
156
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2012-02-06 ~ dissolved
IIF 217 - Director → ME
2006-07-31 ~ dissolved
IIF 26 - Secretary → ME
157
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-14 ~ 2018-05-11
IIF 196 - Director → ME
2006-07-31 ~ 2018-04-12
IIF 194 - Secretary → ME
158
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 42 - Secretary → ME
159
LR (DISCOS) LIMITED
- 2006-12-14
04234346 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 41 - Secretary → ME
160
TBI (TREDEGAR) LIMITED
- 1999-06-22
02797429TIDYBRAVE LIMITED - 1993-03-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-21 ~ dissolved
IIF 91 - Secretary → ME
161
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2018-05-11
IIF 298 - Director → ME
2013-04-24 ~ 2018-04-12
IIF 175 - Secretary → ME
162
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-05-30
IIF 297 - Director → ME
163
LR (YORK) SENIOR HOLDCO LIMITED
11022023 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-05-30
IIF 309 - Director → ME
164
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED
- 2023-04-25
01064655TBI INVESTMENTS LIMITED
- 1999-06-22
01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-21 ~ 2018-04-12
IIF 59 - Secretary → ME
165
LR BAKER ST MEZZ BORROWER LIMITED
10832284 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-05-30
IIF 266 - Director → ME
166
LR BAKER ST MEZZ HOLDCO LIMITED
10830309 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-05-30
IIF 270 - Director → ME
167
LR BAKER ST SENIOR HOLDCO LIMITED
10833903 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-05-30
IIF 299 - Director → ME
168
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2018-04-12
IIF 89 - Secretary → ME
169
LR PACIFICO LIMITED
- 2013-11-25
08499008 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-24 ~ 2018-05-30
IIF 242 - Director → ME
2013-04-22 ~ 2018-04-12
IIF 176 - Secretary → ME
170
LR CUBA (HOTEL INVESTMENTS) LIMITED
09844847 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2018-05-30
IIF 283 - Director → ME
171
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2018-05-30
IIF 323 - Director → ME
172
LR CUBA (HOTEL OPERATIONS) LIMITED
09844880 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-27 ~ 2018-05-30
IIF 328 - Director → ME
173
TBI DEVELOPMENTS LIMITED
- 1999-06-22
01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1999-06-21 ~ dissolved
IIF 81 - Secretary → ME
174
LR ENERGY INVESTMENTS LIMITED
- now 08854934LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-03 ~ 2018-05-30
IIF 246 - Director → ME
175
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1999-06-21 ~ 2018-05-02
IIF 25 - Secretary → ME
176
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2016-09-29 ~ dissolved
IIF 241 - Director → ME
2001-12-04 ~ dissolved
IIF 34 - Secretary → ME
177
8th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-17 ~ dissolved
IIF 324 - Director → ME
2001-08-22 ~ dissolved
IIF 124 - Secretary → ME
178
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ 2018-05-11
IIF 317 - Director → ME
179
LR MILLENNIUM PROPERTIES LIMITED
- now 01066988TBI PROPERTIES LIMITED
- 1999-06-22
01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-21 ~ dissolved
IIF 74 - Secretary → ME
180
Branch Registration, Refer To Parent Registry, Sweden
Active Corporate (3 parents)
Officer
2007-09-18 ~ 2018-05-31
IIF 161 - Director → ME
181
LR OFFICE DEVELOPMENTS LIMITED
- now 04524347LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28
04524347 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-14 ~ 2018-05-11
IIF 254 - Director → ME
2002-09-03 ~ 2018-04-12
IIF 46 - Secretary → ME
182
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-24 ~ 2018-05-30
IIF 257 - Director → ME
183
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-20 ~ 2018-05-30
IIF 281 - Director → ME
184
LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-30 ~ 2018-05-11
IIF 227 - Director → ME
1998-05-20 ~ 2018-04-12
IIF 45 - Secretary → ME
185
PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
- 2018-02-16
09784629 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-18 ~ 2018-05-30
IIF 318 - Director → ME
186
BEACHORDER LIMITED
- 2002-01-18
04337405 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2002-01-15 ~ dissolved
IIF 86 - Secretary → ME
187
LR (GREEN PARK HOTEL TRADING) LTD
- 2016-11-18
10379260 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2018-05-11
IIF 282 - Director → ME
188
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-16 ~ 2018-05-30
IIF 334 - Director → ME
189
MAYFAIR TOWNHOUSE LIMITED - now
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02
09784611 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-18 ~ 2018-05-30
IIF 303 - Director → ME
190
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-29 ~ 2018-05-11
IIF 256 - Director → ME
1999-06-21 ~ 2018-04-12
IIF 47 - Secretary → ME
191
TOWERKIRK LIMITED - 1997-08-28
95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ dissolved
IIF 213 - Director → ME
2005-10-13 ~ dissolved
IIF 118 - Secretary → ME
192
NEXT GENERATION AMIDA BECKENHAM LIMITED
- now 03568290THE BECKENHAM CLUB LIMITED - 2007-01-03
RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2007-04-04 ~ 2008-04-28
IIF 166 - Director → ME
193
NEXT GENERATION AMIDA FLEET LIMITED
- now 04022341STAX FLEET LIMITED - 2007-01-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2007-04-04 ~ 2013-11-01
IIF 366 - Director → ME
194
NEXT GENERATION AMIDA HAMPTON LIMITED
- now 03456185STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
THE HAMPTON CLUB LIMITED - 2000-12-01
RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2007-04-04 ~ 2008-04-28
IIF 162 - Director → ME
195
NEXT GENERATION AMIDA SERVICES LIMITED
- now 03863923STAX LEISURE LIMITED - 2007-01-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
2007-04-04 ~ 2008-04-28
IIF 165 - Director → ME
196
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-09-05 ~ 2006-02-03
IIF 2 - Secretary → ME
197
OCTANE PROPERTIES LIMITED
- now 03781236MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-12-15 ~ 2006-02-03
IIF 9 - Secretary → ME
198
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-04 ~ 2018-05-30
IIF 248 - Director → ME
2009-09-22 ~ 2018-05-02
IIF 15 - Secretary → ME
199
PARK HOUSE SENIOR LIVING LIMITED - 2005-05-17
CAREFORE HOMES LIMITED - 2004-06-23
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ dissolved
IIF 214 - Director → ME
2005-10-13 ~ dissolved
IIF 111 - Secretary → ME
200
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2018-05-30
IIF 268 - Director → ME
201
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-22 ~ dissolved
IIF 362 - Director → ME
2004-12-22 ~ dissolved
IIF 153 - Secretary → ME
202
PORTMAN HEADLEASE LIMITED - now
STARLIGHT HEADLEASE LIMITED
- 2022-01-20
04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-01-27 ~ 2018-05-30
IIF 197 - Director → ME
203
PORTMAN TOWERS SERVICES LIMITED
08550112 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-27 ~ 2018-05-30
IIF 198 - Director → ME
204
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-09-14 ~ 2018-05-11
IIF 226 - Director → ME
1999-06-21 ~ 2018-04-12
IIF 21 - Secretary → ME
205
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1998-05-20 ~ dissolved
IIF 16 - Secretary → ME
206
RIDGMONT CARE HOMES (SOUTH) LIMITED
- now 03003291HIGHCARE GROUP LIMITED - 2002-12-06
No 1 Dorset Street, Southampton
Dissolved Corporate (18 parents)
Officer
2005-10-13 ~ dissolved
IIF 109 - Secretary → ME
207
RIDGMONT CARE HOMES LIMITED
- now 03002120ROSEWOOD CARE HOMES LIMITED - 1995-04-11
CHOQS 274 LIMITED - 1995-03-29
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2005-10-13 ~ dissolved
IIF 211 - Director → ME
2005-10-13 ~ dissolved
IIF 115 - Secretary → ME
208
RIDGMONT HOLDINGS LIMITED
- now 04194454NEWINCCO 34 LIMITED - 2001-07-04
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-10-13 ~ dissolved
IIF 212 - Director → ME
2005-10-13 ~ dissolved
IIF 98 - Secretary → ME
209
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ dissolved
IIF 90 - Secretary → ME
210
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 307 - Director → ME
211
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-23 ~ 2018-05-30
IIF 223 - Director → ME
2011-12-07 ~ 2018-05-02
IIF 170 - Secretary → ME
212
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 6 - Secretary → ME
213
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 1 - Secretary → ME
214
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 3 - Secretary → ME
215
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 171 - Secretary → ME
216
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 4 - Secretary → ME
217
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-03 ~ 2018-05-30
IIF 243 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 54 - Secretary → ME
218
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1999-06-16 ~ dissolved
IIF 56 - Secretary → ME
219
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1999-06-21 ~ dissolved
IIF 57 - Secretary → ME
220
SPRINGWATER DEVELOPMENTS LIMITED
03461881 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2018-05-30
IIF 245 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 49 - Secretary → ME
221
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 260 - Director → ME
2010-06-22 ~ 2018-05-02
IIF 191 - Secretary → ME
222
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 264 - Director → ME
2010-03-08 ~ 2018-05-23
IIF 183 - Secretary → ME
223
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 229 - Director → ME
2010-03-08 ~ 2018-05-23
IIF 182 - Secretary → ME
224
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-12-02 ~ 2018-05-30
IIF 233 - Director → ME
2010-03-08 ~ 2018-05-02
IIF 187 - Secretary → ME
225
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-12-02 ~ 2018-05-30
IIF 259 - Director → ME
2010-03-08 ~ 2018-05-02
IIF 174 - Secretary → ME
226
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-05-30
IIF 327 - Director → ME
227
SRE HEALTH CLUBS (EXETER) LIMITED
07131085 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 236 - Director → ME
2010-01-20 ~ dissolved
IIF 193 - Secretary → ME
228
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 251 - Director → ME
2011-11-11 ~ 2018-05-02
IIF 181 - Secretary → ME
229
SRE PORTFOLIOS LUXEMBOURG S.A.R.L.
FC031557 Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2015-04-30 ~ 2018-05-31
IIF 345 - Director → ME
230
SRE HOTELS (CAMBRIDGE) LIMITED
- 2013-03-28
07833099 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-04 ~ 2018-05-30
IIF 321 - Director → ME
2011-11-02 ~ 2018-05-02
IIF 179 - Secretary → ME
231
SRE PROPERTIES (WESTBOURNE GROVE) LTD
- now 07844719SRE HOTELS (BATH) LIMITED
- 2012-12-11
07844719 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 240 - Director → ME
2011-11-11 ~ 2018-05-02
IIF 189 - Secretary → ME
232
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-08-29 ~ 2018-05-30
IIF 274 - Director → ME
2014-08-29 ~ 2018-05-02
IIF 190 - Secretary → ME
233
ST MELLONS BUSINESS PARK LIMITED
- now 03760612 Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
1999-06-21 ~ 2014-06-13
IIF 44 - Secretary → ME
234
STRAND PALACE HOTEL & RESTAURANTS LIMITED
- now 03165882WASELEY ROADSIDE RESTAURANTS LIMITED
- 2007-11-26
03165882FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-08-31 ~ 2018-05-11
IIF 367 - Director → ME
2006-08-31 ~ 2018-04-12
IIF 151 - Secretary → ME
235
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2018-05-11
IIF 351 - Director → ME
2013-10-16 ~ 2018-05-11
IIF 173 - Secretary → ME
236
Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
Active Corporate (78 parents)
Officer
2021-03-02 ~ 2026-03-29
IIF 195 - Director → ME
237
THAMES WHARF HAMMERSMITH LIMITED
FC034555 13 Castle Street, St Helier, Je4 5ut
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2018-05-31
IIF 218 - Director → ME
238
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-09-05 ~ 2018-05-23
IIF 152 - Secretary → ME
239
TITAN ACQUISITION HOLDCO LIMITED
10167853 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-06 ~ 2018-05-30
IIF 300 - Director → ME
240
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-05-30
IIF 340 - Director → ME
241
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-05 ~ 2018-05-30
IIF 311 - Director → ME
242
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-06 ~ 2018-05-30
IIF 335 - Director → ME
243
VON ESSEN HOTELS 3 LIMITED
- 2012-02-23
04502542 04303266, 03131400, 05865839Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2013-10-29 ~ dissolved
IIF 312 - Director → ME
2012-02-02 ~ dissolved
IIF 186 - Secretary → ME
244
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-11-28 ~ 2018-05-30
IIF 272 - Director → ME
2007-11-28 ~ 2018-05-02
IIF 131 - Secretary → ME
245
TRAFALGAR PRIVATE EQUITY LIMITED
- now 05080502 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-06-04 ~ 2018-05-30
IIF 262 - Director → ME
2004-09-07 ~ 2018-05-02
IIF 82 - Secretary → ME
246
TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24
04524341 144-146 King's Cross Road, London, Greater London, England
Active Corporate (15 parents)
Officer
2016-04-19 ~ 2018-05-30
IIF 234 - Director → ME
2002-09-03 ~ 2018-04-12
IIF 31 - Secretary → ME
247
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ dissolved
IIF 35 - Secretary → ME
248
TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11
03315372 17 Duke Of York Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-05-20 ~ 2013-09-09
IIF 23 - Secretary → ME
249
WATERLOO PROPERTY INVESTMENTS LIMITED
- now 04168390LR (PETROL STATIONS) LIMITED
- 2011-02-03
04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20
04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11
04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18
04168390LAWGRA (NO.747) LIMITED
- 2001-03-19
04168390 04091967, 02697942, 04200853Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 113 - Secretary → ME
250
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2007-03-09 ~ 2018-05-30
IIF 363 - Director → ME
2007-03-09 ~ 2018-05-02
IIF 150 - Secretary → ME