1
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, England
Active Corporate (7 parents)
Officer
2024-10-24 ~ now
IIF 17 - Director → ME
2
LEOPARD HOTEL 18 LIMITED
15800445 15802721, 15800359, 15802701Warning 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) 112 Commercial Road, London, England
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
3
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
112 Commercial Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 15 - Director → ME
5
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
6
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-02-01
IIF 21 - Director → ME
7
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 22 - Director → ME
8
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2013-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-07 ~ 2026-03-05
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
13
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-02-08 ~ 2012-05-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
112-commercial Road, London, E1 11nu
Dissolved Corporate (2 parents)
Officer
2007-02-05 ~ dissolved
IIF 25 - Director → ME
17
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 12 - Director → ME
18
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
19
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
20
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
D. & P. WHOLESALERS LIMITED
- 2022-08-31
01840268 112 Commercial Road, London
Active Corporate (3 parents)
Officer
(before 1991-11-02) ~ now
IIF 9 - Director → ME
~ 1994-08-05
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-12-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
112 Commercial Road, London, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-13 ~ 2021-07-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STARRY HOSPITALITY HEATHROW LIMITED
16773703 112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 24 - Director → ME
26
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 2 - Director → ME
27
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2016-05-23 ~ now
IIF 5 - Director → ME
2016-05-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 40 - Has significant influence or control → OE