1
Quayside, Bridge Street, Cambridge Cambridgeshire
Liquidation Corporate (20 parents)
Officer
2000-10-18 ~ now
IIF 15 - Director → ME
2
Berley, 76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1995-02-02 ~ 2008-04-01
IIF 1 - Director → ME
3
Gosterwood Manor Lodge, The Estate Office, Dorking, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
1996-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
HERMITAGE HOTELS AND RESORTS LIMITED - now
7 Howick Place, London, England
Active Corporate (6 parents)
Officer
2019-04-25 ~ 2024-10-25
IIF 14 - Director → ME
Person with significant control
2019-04-25 ~ 2022-04-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
The Lodge, Forest Green, Dorking, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Quay House, South Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2005-07-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
7
2nd Floor Quay House, South Quay, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-11-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
8
KUJU LIMITED - now
ACRE 526 PLC
- 2002-04-19
04335012 04353609, 04303761, 04552589Warning 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) 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-04-19 ~ 2007-02-14
IIF 3 - Director → ME
9
STAINLESS MERCURY LIMITED
- now 07871681RP 609 LIMITED
- 2013-02-28
07871681 07871680, 07177610, 07177330Warning 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) 130-132 High Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 13 - Director → ME
10
2 The Bars Guildford, 2 The Bars, Guildford, England
Active Corporate (17 parents, 5 offsprings)
Officer
2013-04-12 ~ now
IIF 5 - Director → ME
11
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Dissolved Corporate (5 parents)
Officer
2022-02-02 ~ dissolved
IIF 12 - Director → ME
12
TVR ELECTRIC VEHICLES LIMITED
- now 08486573TVR MANUFACTURING LIMITED
- 2022-05-06
08486573 2 The Bars, 2 The Bars, Guildford, England
Active Corporate (17 parents)
Officer
2013-04-12 ~ now
IIF 7 - Director → ME
13
2 The Bars Guildford, 2 The Bars, Guildford, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 6 - Director → ME
14
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolved
IIF 8 - Director → ME
15
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Dissolved Corporate (9 parents)
Officer
2018-02-16 ~ dissolved
IIF 10 - Director → ME
16
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Dissolved Corporate (4 parents)
Officer
2023-07-17 ~ dissolved
IIF 11 - Director → ME
17
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Dissolved Corporate (4 parents)
Officer
2023-07-17 ~ dissolved
IIF 9 - Director → ME
18
VIS ENTERTAINMENT LIMITED - now
VIS ENTERTAINMENT PLC
- 2004-03-18
SC160499VIS INTERACTIVE PLC
- 2000-09-19
SC160499VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-10-07 ~ 2001-07-04
IIF 16 - Director → ME