1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-01 ~ 2005-05-03
IIF 98 - Secretary → ME
2
0438490 TRAVEL LIMITED - now
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18
00438490 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 102 - Secretary → ME
3
1882420 LIMITED - now
ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15
01882420VIRGODAWN LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 109 - Secretary → ME
4
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257BRIDGE CO. NO 2 LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 28 - Director → ME
5
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 31 - Director → ME
6
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED
- 2025-01-08
01985662HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-01-02 ~ 2025-05-30
IIF 43 - Director → ME
7
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14
09848077 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-05-30
IIF 54 - Director → ME
8
ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
- now 09355686SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15
09355686 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2024-10-07 ~ now
IIF 95 - Director → ME
9
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 7 - Director → ME
10
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14
09911837 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 53 - Director → ME
11
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 55 - Director → ME
12
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
- now 08072432 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
13
ASPEN TOWER PROPCO 1 LTD
12306526 12306582, 12561349, OE034683Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-07-19 ~ 2025-05-30
IIF 72 - Director → ME
14
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824 13464045, 12433867, 12479417Warning 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)SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 69 - Director → ME
15
ASPEN TOWER PROPCO 4 LIMITED
12433867 13464045, 10500824, 12479417Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 70 - Director → ME
16
ASPEN TOWER PROPCO 7 LIMITED
13500309 13464045, 10500824, 12479417Warning 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) 10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 61 - Director → ME
17
ASPEN TOWER PROPCO 8 LIMITED
- now 12479417 13464045, 12433867, 10500824Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 75 - Director → ME
18
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 3 - Director → ME
19
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 2 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-02-10 ~ 2025-05-30
IIF 76 - Director → ME
21
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-04-02 ~ 2025-05-30
IIF 4 - Director → ME
22
PRIORY CC17 LIMITED
- 2025-02-11
11341221 11341172, 10550713, 11341248Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (14 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 59 - Director → ME
23
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-03 ~ 2025-05-30
IIF 21 - Director → ME
24
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED
- 2025-02-11
SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 60 - Director → ME
25
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED
- 2024-11-07
12280674 12400757, 10551153, 12280655Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 13 - Director → ME
26
PRIORY CC93 LIMITED
- 2024-11-07
13282926 11341172, 10550550, 12280655Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-05-30
IIF 45 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2025-02-05 ~ 2025-05-30
IIF 57 - Director → ME
28
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED
- 2025-02-11
SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2025-02-05 ~ 2025-05-30
IIF 58 - Director → ME
29
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED
- 2024-11-07
12511822 12300041, 12280690, 10550713Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-11-01 ~ 2025-05-30
IIF 46 - Director → ME
30
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED
- 2024-11-07
12280687 12269421, 12071633, 10549565Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (11 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 9 - Director → ME
31
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED
- 2024-11-07
12400579 12300041, 10550713, 10549565Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 36 - Director → ME
32
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 6 - Director → ME
33
BELMOND (UK) LIMITED - now
ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
SEACO SERVICES LIMITED - 1986-11-11
SEA CONTAINERS SERVICES LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 81 - Director → ME
34
BELMOND LIMITED - now
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 78 - Director → ME
35
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-07-31 ~ 2009-08-28
IIF 86 - Director → ME
36
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 83 - Director → ME
37
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 30 - Director → ME
38
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 38 - Director → ME
39
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 35 - Director → ME
40
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 14 - Director → ME
41
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 18 - Director → ME
42
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 41 - Director → ME
43
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 10 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 48 - Director → ME
45
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 11 - Director → ME
46
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 15 - Director → ME
47
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 25 - Director → ME
48
CARE UK INVESTMENTS LIMITED
- now 07158140CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 24 - Director → ME
49
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 44 - Director → ME
50
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 29 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 16 - Director → ME
52
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 49 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 27 - Director → ME
54
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 42 - Director → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 32 - Director → ME
56
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 23 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 33 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 52 - Director → ME
58
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 39 - Director → ME
59
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 34 - Director → ME
60
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 19 - Director → ME
61
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 47 - Director → ME
62
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 8 - Director → ME
63
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 26 - Director → ME
64
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 12 - Director → ME
65
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 51 - Director → ME
66
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 50 - Director → ME
67
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 20 - Director → ME
68
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 17 - Director → ME
69
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 22 - Director → ME
70
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 37 - Director → ME
71
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 79 - Director → ME
72
FERRY AND PORT HOLDINGS LIMITED
- now 02413534SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 108 - Secretary → ME
73
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 63 - Director → ME
74
FOLKESTONE HARBOUR COMPANY LIMITED - now
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26
02447559BURGINHALL 417 LIMITED - 1990-03-12
Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2004-08-24
IIF 112 - Secretary → ME
75
GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
BURGINHALL 853 LIMITED - 1995-09-27
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 107 - Secretary → ME
76
GREENLAND MILLS MANAGEMENT COMPANY LIMITED
03511464 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (37 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 99 - Secretary → ME
77
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 5 - Director → ME
78
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 67 - Director → ME
79
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 87 - Director → ME
80
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 84 - Director → ME
81
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 90 - Director → ME
82
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 88 - Director → ME
83
LUXURYTRAVEL.COM UK LIMITED
- now 03934404HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED - 2000-03-03
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 91 - Director → ME
2008-05-01 ~ 2009-09-07
IIF 111 - Secretary → ME
84
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 77 - Director → ME
85
REGENCY RAIL CRUISES LIMITED - 1999-11-23
LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
4,219,250 GBP2024-12-31
Officer
2008-10-31 ~ 2009-08-28
IIF 85 - Director → ME
86
29 Blackbrook Lane, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 94 - Has significant influence or control → OE
87
44 Esplanade, St Helier, Je49wg, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 56 - Director → ME
88
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 71 - Director → ME
89
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 73 - Director → ME
90
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 68 - Director → ME
91
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-12-13 ~ 2025-05-30
IIF 40 - Director → ME
92
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2024-12-13 ~ 2025-05-30
IIF 23 - Director → ME
93
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED - 1996-06-05
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 92 - Director → ME
94
RIVERSIDE (NEWHAVEN) MANAGEMENT COMPANY LIMITED
04282958 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2003-04-01 ~ 2005-06-30
IIF 115 - Secretary → ME
95
SC MARITIME LIMITED - now
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 103 - Secretary → ME
96
SEA CONTAINERS BRITISH ISLES LIMITED
- now 00994965SEA CONTAINERS U.K. LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 97 - Secretary → ME
97
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-06-30
IIF 100 - Secretary → ME
98
SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-06-30
IIF 106 - Secretary → ME
99
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 101 - Secretary → ME
100
SEACO BRITISH ISLES LIMITED - now
GE SEACO BRITISH ISLES LIMITED
- 2012-01-31
03527855BURGINHALL 1034 LIMITED - 1998-04-02
4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 113 - Secretary → ME
101
SEACO GLOBAL LIMITED - now
GE SEACO SERVICES LIMITED
- 2012-01-30
03527858BURGINHALL 1035 LIMITED - 1998-04-02
4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 114 - Secretary → ME
102
THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED
03858402 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 96 - Secretary → ME
103
TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
04104071 41a Beach Road, Littlehampton, West Sussex
Active Corporate (41 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2003-04-01 ~ 2005-06-17
IIF 104 - Secretary → ME
104
UPPER MILL MANAGEMENT COMPANY LIMITED
03834602 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (24 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 110 - Secretary → ME
105
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-31 ~ 2009-08-28
IIF 89 - Director → ME
106
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
- now 02349958OPENCRAM LIMITED - 1989-05-09
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (10 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 82 - Director → ME
107
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
SEA CONTAINERS U.K. LIMITED - 1982-02-19
SEA CONTAINERS LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 80 - Director → ME
108
WILLOW TOWER INVESTMENTS GP LIMITED
13704197 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-10-26 ~ dissolved
IIF 66 - Director → ME
109
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 65 - Director → ME
110
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 64 - Director → ME
111
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2021-12-01 ~ 2025-05-30
IIF 74 - Director → ME
112
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349 12306582, 12306526, 12479417Warning 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)RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 62 - Director → ME
113
YORKSHIRE MARINE CONTAINERS LIMITED
00971789 C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 105 - Secretary → ME