1
BARCELO HOTELS GENERAL PARTNER LIMITED - now
NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 36 - Director → ME
2
BARCELO HOTELS LP NO 1 LIMITED - now
PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429 06326534, 06340156, 06326492Warning 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)NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 44 - Director → ME
3
BARCELO HOTELS LP NO 10 LIMITED - now
PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 06340169, 06340170, 06326429Warning 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) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 49 - Director → ME
4
BARCELO HOTELS LP NO 11 LIMITED - now
PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 06340162, 06340170, 06326429Warning 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) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 43 - Director → ME
5
BARCELO HOTELS LP NO 12 LIMITED - now
PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 06340162, 06340169, 06326429Warning 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) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 39 - Director → ME
6
BARCELO HOTELS LP NO 2 LIMITED - now
PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444 06326429, 06326534, 06340156Warning 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)NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 35 - Director → ME
7
BARCELO HOTELS LP NO 3 LIMITED - now
PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463 06326444, 06326534, 06340156Warning 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)NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 34 - Director → ME
8
BARCELO HOTELS LP NO 4 LIMITED - now
PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476 06326444, 06326534, 06340156Warning 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)NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 53 - Director → ME
9
BARCELO HOTELS LP NO 5 LIMITED - now
PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492 06326444, 06326534, 06340156Warning 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)NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 41 - Director → ME
10
BARCELO HOTELS LP NO 6 LIMITED - now
PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534 06326444, 06340156, 06326492Warning 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)NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 38 - Director → ME
11
BARCELO HOTELS LP NO 7 LIMITED - now
PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549 06326444, 06340156, 06326492Warning 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)NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 47 - Director → ME
12
BARCELO HOTELS LP NO 8 LIMITED - now
PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 06326444, 06326534, 06340156Warning 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) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 45 - Director → ME
13
BARCELO HOTELS LP NO 9 LIMITED - now
PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 06326444, 06326534, 06326492Warning 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) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 40 - Director → ME
14
BARCELO STIRLING GENERAL PARTNER LIMITED - now
Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 46 - Director → ME
15
BRITECH CONSULTANTS LIMITED
- now 03970016EVERYFRIEND.COM LIMITED
- 2008-09-24
03970016 12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRITECH INVESTMENTS LIMITED
- now 03982565BRITECH MANUFACTURING LIMITED
- 2001-11-27
03982565PROPERTYFRIEND.COM LIMITED - 2000-11-01
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-03 ~ now
IIF 8 - Director → ME
2001-05-07 ~ 2002-04-12
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 22 - Director → ME
18
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-16 ~ dissolved
IIF 12 - Director → ME
19
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 51 - Director → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2009-09-03 ~ dissolved
IIF 55 - LLP Designated Member → ME
21
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 16 - Director → ME
22
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 03982570, 04044037, 03982653Warning 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) Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 50 - Director → ME
23
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ 2008-07-23
IIF 25 - Director → ME
24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ 2008-07-18
IIF 10 - Director → ME
25
17 Silver Lane, Purley, Surrey
Active Corporate (5 parents)
Officer
1997-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
ENGENDER PARTNERS (IGPF) LIMITED
07456469 180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 14 - Director → ME
27
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 54 - Director → ME
28
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 48 - Director → ME
29
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2008-07-25
IIF 42 - Director → ME
30
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 13 - Director → ME
31
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 30 - Director → ME
32
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 29 - Director → ME
33
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2014-12-08 ~ now
IIF 4 - Director → ME
34
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
11145793 08760710, 02521225, NF003072Warning 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) 55 Wells Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-11 ~ 2021-09-28
IIF 33 - Director → ME
35
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning 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)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2014-12-08 ~ now
IIF 5 - Director → ME
36
LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED
15408887 55 Wells Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-12 ~ now
IIF 6 - Director → ME
37
33 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 56 - Director → ME
38
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 26 - Director → ME
39
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 18 - Director → ME
40
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 32 - Director → ME
41
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 19 - Director → ME
42
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 28 - Director → ME
43
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 20 - Director → ME
44
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-07-09 ~ 2008-07-22
IIF 21 - Director → ME
45
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 27 - Director → ME
46
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-07-09 ~ 2008-07-22
IIF 24 - Director → ME
47
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED - 2012-04-27
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 15 - Director → ME
48
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED
- 2005-04-21
05379172NEWINCCO 421 LIMITED
- 2005-03-09
05379172 05635990, 04214812, 05624995Warning 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., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-03-09 ~ 2008-07-22
IIF 52 - Director → ME
49
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 23 - Director → ME
50
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 17 - Director → ME
51
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 37 - Director → ME
52
180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-11 ~ dissolved
IIF 31 - Director → ME
53
UK REAL ESTATE MANAGEMENT LIMITED
04794629 180 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 11 - Director → ME