1
12810061 LTD - now
MARKET INNOVATIVE TRENDS LTD - 2023-09-26
BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
Wellington House (1st Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2022-05-10 ~ 2022-06-20
IIF 275 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-20
IIF 327 - Ownership of shares – 75% or more → OE
2
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2024-03-15 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 337 - Ownership of shares – 75% or more → OE
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 238 - Secretary → ME
4
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 74 - Director → ME
6
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 61 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 299 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 299 - Right to appoint or remove members → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 300 - Right to appoint or remove members → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 300 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 59 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 301 - Right to appoint or remove members → OE
IIF 301 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 73 - Director → ME
10
2 Arundel Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 72 - Director → ME
11
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 113 - Director → ME
12
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 124 - Director → ME
13
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2021-04-19
IIF 200 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
14
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2017-03-02 ~ 2021-09-03
IIF 178 - Director → ME
15
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-03-11
IIF 217 - LLP Designated Member → ME
16
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (19 parents)
Officer
2017-09-27 ~ now
IIF 138 - Director → ME
17
B & J SCAFFOLDING NORTHWEST LTD
07364781 Unit 1b Abbeyview Trading Estate, Greenfield, Holywell, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-03 ~ 2016-06-30
IIF 211 - Director → ME
18
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 249 - Secretary → ME
20
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 139 - Director → ME
21
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 119 - Director → ME
22
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 90 - Director → ME
23
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 199 - Director → ME
24
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 197 - Director → ME
25
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2021-09-03
IIF 198 - Director → ME
26
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 36 - LLP Designated Member → ME
27
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 21 - LLP Designated Member → ME
28
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
29
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-07-26 ~ 2021-08-04
IIF 153 - Director → ME
30
BLSSP (PHC 11) LIMITED
04104122 04104051, 04104011, 04104108Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (44 parents)
Officer
2017-05-24 ~ dissolved
IIF 194 - Director → ME
31
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 231 - Secretary → ME
32
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 255 - Secretary → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 130 - Director → ME
34
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 141 - Director → ME
35
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 17 - LLP Designated Member → ME
36
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
- now 02546250HACKREMCO (NO.636) LIMITED - 1991-02-01
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-10-13 ~ now
IIF 210 - Director → ME
37
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 151 - Director → ME
38
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 219 - Director → ME
39
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-02-02
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 296 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 7 - LLP Designated Member → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 118 - Director → ME
42
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 143 - Director → ME
43
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 253 - Secretary → ME
44
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-18
IIF 236 - Secretary → ME
45
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 81 - Director → ME
46
CHARCO 610 LIMITED
03030426 03297459, 03345300, 04378211Warning 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) Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 137 - Director → ME
47
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 122 - Director → ME
48
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2017-09-27 ~ now
IIF 106 - Director → ME
49
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 111 - Director → ME
50
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 40 - LLP Designated Member → ME
51
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 129 - Director → ME
52
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 145 - Director → ME
53
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 114 - Director → ME
54
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 128 - Director → ME
55
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 103 - Director → ME
56
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2021-08-04
IIF 161 - Director → ME
57
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ 2022-02-02
IIF 19 - LLP Designated Member → ME
58
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 181 - Director → ME
59
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 169 - Director → ME
60
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 152 - Director → ME
61
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ dissolved
IIF 183 - Director → ME
62
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 173 - Director → ME
63
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 162 - Director → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 188 - Director → ME
65
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 166 - Director → ME
66
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 189 - Director → ME
67
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 157 - Director → ME
68
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 96 - Director → ME
69
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 216 - LLP Designated Member → ME
70
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 159 - Director → ME
71
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (10 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 184 - Director → ME
72
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-21 ~ dissolved
IIF 196 - Director → ME
73
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 182 - Director → ME
74
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 174 - Director → ME
75
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 33 - LLP Member → ME
76
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 46 - LLP Member → ME
77
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 177 - Director → ME
78
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 165 - Director → ME
79
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 163 - Director → ME
80
14 Bonhill Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 186 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 179 - Director → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 167 - Director → ME
83
14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 80 - Director → ME
84
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 87 - Director → ME
85
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 84 - Director → ME
86
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 64 - Director → ME
87
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 147 - Director → ME
88
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 95 - Director → ME
89
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 23 - LLP Designated Member → ME
90
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 175 - Director → ME
91
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 176 - Director → ME
92
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
93
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 234 - Secretary → ME
94
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 235 - Secretary → ME
95
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 247 - Secretary → ME
96
17 Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 225 - Secretary → ME
97
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 248 - Secretary → ME
98
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 243 - Secretary → ME
99
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 250 - Secretary → ME
100
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 230 - Secretary → ME
101
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 233 - Secretary → ME
102
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145 C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 265 - Secretary → ME
103
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 39 - LLP Designated Member → ME
104
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ 2022-02-02
IIF 37 - LLP Designated Member → ME
105
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 245 - Secretary → ME
106
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 53 - LLP Designated Member → ME
107
EHE 1 LIMITED
08570487 10516769, 08580128, 04184662Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 312 - Secretary → ME
108
EHE 2 LIMITED
08570500 08570536, 10516769, 08580128Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 303 - Secretary → ME
109
EHE 3 LIMITED
08570536 10516769, 08580128, 04184662Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 305 - Secretary → ME
110
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 313 - Secretary → ME
111
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08580128Warning 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)MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 244 - Secretary → ME
112
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 306 - Secretary → ME
113
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2014-12-18
IIF 309 - Secretary → ME
114
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 310 - Secretary → ME
115
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-18
IIF 232 - Secretary → ME
116
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 260 - Secretary → ME
117
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-02-02
IIF 62 - LLP Designated Member → ME
118
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 98 - Director → ME
119
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 116 - Director → ME
120
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 109 - Director → ME
121
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2021-10-01
IIF 30 - LLP Designated Member → ME
122
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 133 - Director → ME
123
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 218 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
124
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ now
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 286 - Right to surplus assets - More than 25% but not more than 50% → OE
125
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 18 - LLP Designated Member → ME
126
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 31 - LLP Designated Member → ME
127
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 192 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 251 - Secretary → ME
128
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 226 - Secretary → ME
129
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 257 - Secretary → ME
130
HAVERSTOCK PARTNERS LTD
- 2022-02-09
13817671 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 11 - LLP Designated Member → ME
132
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 294 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2021-08-04
IIF 185 - Director → ME
134
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-03-11
IIF 14 - LLP Designated Member → ME
135
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2022-02-02
IIF 24 - LLP Designated Member → ME
136
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-07-13
IIF 156 - Director → ME
137
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 263 - Secretary → ME
138
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 240 - Secretary → ME
139
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 101 - Director → ME
140
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ 2022-03-11
IIF 47 - LLP Designated Member → ME
141
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 180 - Director → ME
142
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 86 - Director → ME
143
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ now
IIF 71 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
144
HP MANCHESTER HOTEL INVESTMENT LLP
OC440792 37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2023-01-15
IIF 57 - LLP Designated Member → ME
2023-01-15 ~ dissolved
IIF 58 - LLP Designated Member → ME
145
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ dissolved
IIF 270 - Secretary → ME
146
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-30 ~ now
IIF 205 - Director → ME
2002-07-30 ~ now
IIF 262 - Secretary → ME
Person with significant control
2020-03-27 ~ now
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
147
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2020-05-06 ~ 2023-02-22
IIF 281 - Director → ME
Person with significant control
2020-05-06 ~ 2023-02-22
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
148
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 223 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 214 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
150
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 42 - LLP Designated Member → ME
151
Unit 8c R37 Rosewood Business Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
152
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
153
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 269 - Secretary → ME
154
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 191 - Director → ME
155
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 123 - Director → ME
156
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 77 - Director → ME
157
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 75 - Director → ME
158
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 76 - Director → ME
159
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
160
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 35 - LLP Designated Member → ME
161
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 229 - Secretary → ME
162
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 45 - LLP Designated Member → ME
163
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
164
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (15 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 190 - Director → ME
165
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 89 - Director → ME
166
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-11
IIF 29 - LLP Designated Member → ME
167
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 55 - LLP Designated Member → ME
168
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 48 - LLP Designated Member → ME
169
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 330 - Ownership of shares – 75% or more → OE
170
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
171
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 207 - Director → ME
172
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-02-02
IIF 41 - LLP Designated Member → ME
173
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ 2022-03-11
IIF 54 - LLP Designated Member → ME
174
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 38 - LLP Designated Member → ME
175
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 172 - Director → ME
176
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 142 - Director → ME
177
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 136 - Director → ME
178
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 85 - Director → ME
179
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 144 - Director → ME
180
14 Bonhill Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 94 - Director → ME
181
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 79 - Director → ME
182
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 104 - Director → ME
183
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 102 - Director → ME
184
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 127 - Director → ME
185
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 44 - LLP Designated Member → ME
186
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
1999-04-29 ~ now
IIF 203 - Director → ME
1999-04-29 ~ now
IIF 261 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
187
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 254 - Secretary → ME
188
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 107 - Director → ME
189
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 135 - Director → ME
190
14 Bonhill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 108 - Director → ME
191
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 15 - LLP Designated Member → ME
192
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 208 - Director → ME
193
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2021-08-04
IIF 158 - Director → ME
194
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ 2021-08-04
IIF 187 - Director → ME
195
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-08-04
IIF 170 - Director → ME
196
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 26 - LLP Designated Member → ME
197
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ 2022-02-02
IIF 16 - LLP Designated Member → ME
198
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 148 - Director → ME
199
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 227 - Secretary → ME
200
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 252 - Secretary → ME
201
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 264 - Secretary → ME
202
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 268 - Secretary → ME
203
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 242 - Secretary → ME
204
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 131 - Director → ME
205
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 134 - Director → ME
206
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-03-11
IIF 49 - LLP Designated Member → ME
207
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 160 - Director → ME
208
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 99 - Director → ME
209
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 78 - Director → ME
210
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 120 - Director → ME
211
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2021-08-04
IIF 164 - Director → ME
212
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 63 - Director → ME
213
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 92 - Director → ME
214
WILLOWS UK LIMITED
- 2003-12-04
04580680 88-90 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ dissolved
IIF 213 - Director → ME
215
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
- now 02597356SHELFCO (NO. 607) LIMITED - 1991-04-26
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (36 parents)
Officer
2025-01-01 ~ now
IIF 222 - Director → ME
216
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 209 - Director → ME
217
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 56 - LLP Designated Member → ME
218
PROJECT SPIRIT TARGET LIMITED
- now 05215386BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 155 - Director → ME
219
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 34 - LLP Designated Member → ME
220
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 67 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
221
14 Bonhill Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 125 - Director → ME
222
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 140 - Director → ME
223
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 88 - Director → ME
224
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 105 - Director → ME
225
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 115 - Director → ME
226
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 228 - Secretary → ME
227
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 32 - LLP Designated Member → ME
228
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 93 - Director → ME
229
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 220 - Director → ME
230
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 22 - LLP Designated Member → ME
231
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2015-05-01
IIF 193 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 224 - Secretary → ME
232
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
233
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
13960158 17143710, 13961050, 13954495Warning 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) 37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 206 - Director → ME
234
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 13960158, OC441265, 13954495Warning 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) 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ 2026-01-10
IIF 202 - Director → ME
235
SERVICED APARTMENT REAL ESTATE GP LIMITED
13927787 OC441265, 17143710, 13954495Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-20 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
236
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 17143710, OC441265, 13960158Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 68 - Director → ME
237
SERVICED APARTMENT REAL ESTATE LLP
OC441265 13927787, 17143710, 13954495Warning 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) 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-02 ~ now
IIF 215 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 298 - Right to appoint or remove members → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to surplus assets - 75% or more → OE
238
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 121 - Director → ME
239
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 132 - Director → ME
240
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 150 - Director → ME
241
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
242
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 239 - Secretary → ME
243
SPEED 8506 LIMITED
04103181 04134502, 04112070, 04280128Warning 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) 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-08 ~ dissolved
IIF 212 - Director → ME
244
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 266 - Secretary → ME
245
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 91 - Director → ME
246
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 6 - LLP Designated Member → ME
247
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-09-03
IIF 171 - Director → ME
248
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 65 - Director → ME
249
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
250
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 100 - Director → ME
251
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 146 - Director → ME
252
14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 82 - Director → ME
253
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 97 - Director → ME
254
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 271 - Secretary → ME
255
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 267 - Secretary → ME
256
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 126 - Director → ME
257
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 112 - Director → ME
258
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2021-10-01
IIF 43 - LLP Designated Member → ME
259
SYED BROTHERS LTD - 2022-12-02
SYED BROTHERS CLOTHING LIMITED - 2020-06-29
40 Ashurst Grove, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 274 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
260
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 117 - Director → ME
261
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 204 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 259 - Secretary → ME
262
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-11-06 ~ 2021-08-04
IIF 168 - Director → ME
263
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-02-02
IIF 13 - LLP Designated Member → ME
264
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-27
IIF 52 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Right to surplus assets - More than 25% but not more than 50% → OE
265
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-09-03
IIF 50 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 293 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 5 - LLP Designated Member → ME
267
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 195 - Director → ME
268
Puma House, Lower Woodhill Road, Bury, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-11-30
IIF 276 - Director → ME
Person with significant control
2020-03-19 ~ 2020-11-30
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
269
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 70 - Director → ME
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
2022-01-27 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
270
258 Wombridge Road, Telford, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
271
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 315 - Secretary → ME
272
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 241 - Secretary → ME
273
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 314 - Secretary → ME
274
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 304 - Secretary → ME
275
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571903, 10516777, 08580127Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 311 - Secretary → ME
276
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08571536, 08580127Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 302 - Secretary → ME
277
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08571536, 08580127Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 316 - Secretary → ME
278
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 307 - Secretary → ME
279
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 308 - Secretary → ME
280
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 246 - Secretary → ME
281
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 237 - Secretary → ME
282
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 110 - Director → ME
283
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ dissolved
IIF 258 - Secretary → ME
284
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ dissolved
IIF 256 - Secretary → ME
285
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-03 ~ dissolved
IIF 201 - Director → ME
286
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 154 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 292 - Has significant influence or control → OE
287
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 83 - Director → ME
288
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 149 - Director → ME
289
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
290
171 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2023-03-04
IIF 272 - Director → ME
Person with significant control
2022-07-27 ~ 2023-03-04
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
291
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 25 - LLP Designated Member → ME
292
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 333 - Ownership of shares – 75% or more → OE
293
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
294
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ 2022-03-11
IIF 51 - LLP Designated Member → ME