1
01408357 LIMITED - now
Pannell House, 159 Charles Street, Leicester, Le1 Ild
Liquidation Corporate (6 parents)
Officer
~ 1992-11-21
IIF 378 - Director → ME
2
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
ABERDEEN HELIX HOUSE GP LIMITED
09890838 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 51 - Director → ME
IIF 365 - Director → ME
4
1st Floor, 88 Baker Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-08-09 ~ now
IIF 242 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ 2021-08-09
IIF 428 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
5
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 147 - Director → ME
6
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 132 - Director → ME
7
22 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 336 - Director → ME
IIF 289 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 423 - Right to appoint or remove directors → OE
8
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2023-08-08
IIF 101 - Director → ME
2021-04-19 ~ 2023-08-08
IIF 402 - Director → ME
9
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
APRIROSE DIDSBURY LIMITED LIABILITY PARTNERSHIP
OC319049 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
IIF 351 - LLP Designated Member → ME
11
4th Floor , 20 Balderton Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 386 - Director → ME
IIF 125 - Director → ME
12
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2015-08-05 ~ now
IIF 47 - Director → ME
IIF 369 - Director → ME
2015-08-05 ~ now
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-22
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-02 ~ now
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
~ now
IIF 368 - Director → ME
2002-09-09 ~ now
IIF 295 - Director → ME
14
APRIROSE PROPERTY MANAGEMENT (UK) LIMITED
13999199 1st Floor 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 324 - Director → ME
15
Aprirose House, 48a High Street, Edgware, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 43 - Director → ME
IIF 358 - Director → ME
2015-08-05 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2001-09-03 ~ now
IIF 362 - Director → ME
IIF 292 - Director → ME
2001-09-03 ~ now
IIF 216 - Secretary → ME
17
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 30 - LLP Designated Member → ME
18
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 71 - Director → ME
19
AURORA REAL ESTATE PARTNERS LIMITED
- now 09814324AUROA REAL ESTATE PARTNERS LIMITED
- 2015-12-08
09814324 83 Cambridge Street, London, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ 2016-04-15
IIF 89 - Director → ME
20
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 396 - Director → ME
2014-01-28 ~ dissolved
IIF 223 - Secretary → ME
21
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 398 - Director → ME
2014-01-28 ~ dissolved
IIF 224 - Secretary → ME
22
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 58 - Director → ME
23
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 61 - Director → ME
24
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 133 - Director → ME
25
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
07481286 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (40 parents)
Officer
2016-10-06 ~ 2017-10-02
IIF 357 - Director → ME
26
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 40 - Director → ME
2021-04-01 ~ dissolved
IIF 332 - Director → ME
27
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-12-10 ~ dissolved
IIF 91 - Director → ME
28
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2018-12-13 ~ dissolved
IIF 41 - Director → ME
2021-04-01 ~ dissolved
IIF 333 - Director → ME
29
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 246 - LLP Designated Member → ME
30
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 252 - LLP Designated Member → ME
31
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 19 - LLP Designated Member → ME
32
1st Floor, 88 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ 2023-11-21
IIF 176 - Director → ME
2022-05-24 ~ 2022-07-09
IIF 213 - Director → ME
2022-05-24 ~ dissolved
IIF 391 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
IIF 346 - Ownership of voting rights - More than 50% but less than 75% → OE
34
22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-08 ~ dissolved
IIF 174 - Director → ME
IIF 328 - Director → ME
35
22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-08 ~ dissolved
IIF 173 - Director → ME
IIF 329 - Director → ME
36
BLSSP (PHC 11) LIMITED
04104122 04104131, 04103964, 04104011Warning 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 (43 parents)
Officer
2017-05-24 ~ dissolved
IIF 211 - Director → ME
37
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 258 - LLP Designated Member → ME
38
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 154 - Director → ME
39
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 138 - Director → ME
40
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ now
IIF 239 - LLP Designated Member → ME
41
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 37 - Director → ME
2021-06-24 ~ now
IIF 330 - Director → ME
42
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 331 - Director → ME
2019-09-13 ~ now
IIF 39 - Director → ME
43
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ now
IIF 270 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 429 - Right to surplus assets - More than 25% but not more than 50% → OE
44
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
45
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 162 - Director → ME
46
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 167 - Director → ME
47
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 281 - LLP Designated Member → ME
Person with significant control
2022-02-11 ~ 2022-03-02
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 438 - Right to surplus assets - More than 25% but not more than 50% → OE
48
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 251 - LLP Designated Member → ME
Person with significant control
2025-02-27 ~ now
IIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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 109 - Director → ME
51
CHARCO 610 LIMITED
03030426 04378211, 03508816, 03297459Warning 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 151 - Director → ME
52
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 (7 parents)
Officer
2017-09-27 ~ now
IIF 54 - Director → ME
53
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 73 - Director → ME
54
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 155 - Director → ME
55
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 254 - LLP Designated Member → ME
56
CITY HOUSE MANAGEMENT LIMITED
- now 03369667CITY PENDING LIMITED - 2002-07-01
CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
Monopro Ltd, 4 Carlos Place, London
Active Corporate (10 parents)
Officer
2005-08-08 ~ 2012-04-11
IIF 319 - Director → ME
IIF 388 - Director → ME
2005-08-08 ~ 2012-04-11
IIF 215 - Secretary → ME
57
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 170 - Director → ME
58
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 128 - Director → ME
59
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 153 - Director → ME
60
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 135 - Director → ME
61
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 156 - Director → ME
62
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 48 - Director → ME
2021-08-04 ~ now
IIF 361 - Director → ME
63
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ now
IIF 247 - LLP Designated Member → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 411 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 102 - Director → ME
65
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 105 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 408 - Director → ME
66
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2023-08-08
IIF 97 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 405 - Director → ME
67
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 113 - Director → ME
68
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 416 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 98 - Director → ME
69
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 420 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 120 - Director → ME
70
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 106 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 421 - Director → ME
71
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 410 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 103 - Director → ME
72
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 413 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 90 - Director → ME
73
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 419 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 99 - Director → ME
74
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 110 - Director → ME
75
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
76
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 107 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 414 - Director → ME
77
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (8 parents)
Officer
2017-08-17 ~ 2023-08-08
IIF 44 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 370 - Director → ME
78
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 117 - Director → ME
79
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 422 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 95 - Director → ME
80
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 406 - Director → ME
2017-08-21 ~ 2023-08-08
IIF 108 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-08-08
IIF 27 - LLP Designated Member → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-08-08
IIF 26 - LLP Designated Member → ME
83
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2023-08-08
IIF 100 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 415 - Director → ME
84
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 404 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 94 - Director → ME
85
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2023-08-08
IIF 104 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 412 - Director → ME
86
14 Bonhill Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 93 - Director → ME
87
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 121 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 417 - Director → ME
88
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 96 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 418 - Director → ME
89
14 Bonhill Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 56 - Director → ME
90
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 166 - Director → ME
91
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 290 - Director → ME
92
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 238 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ 2021-08-23
IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 63 - Director → ME
94
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 67 - Director → ME
95
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ dissolved
IIF 34 - LLP Designated Member → ME
96
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2022-02-15
IIF 112 - Director → ME
2021-08-04 ~ 2022-02-15
IIF 373 - Director → ME
97
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2022-02-15
IIF 116 - Director → ME
2021-08-04 ~ 2022-02-15
IIF 375 - Director → ME
98
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 263 - LLP Designated Member → ME
99
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ now
IIF 250 - LLP Designated Member → ME
100
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 260 - LLP Designated Member → ME
101
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 277 - LLP Designated Member → ME
Person with significant control
2020-09-17 ~ 2020-09-17
IIF 435 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 163 - Director → ME
103
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 141 - Director → ME
104
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 317 - Director → ME
2003-10-14 ~ dissolved
IIF 383 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 9 - Secretary → ME
105
9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-06 ~ 2014-10-21
IIF 308 - Director → ME
IIF 385 - Director → ME
2013-03-10 ~ 2014-10-21
IIF 225 - Secretary → ME
106
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 53 - Director → ME
107
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ dissolved
IIF 271 - LLP Designated Member → ME
108
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 142 - Director → ME
109
1st Floor 88 Baker Street, London, England
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 280 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 445 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 261 - LLP Designated Member → ME
111
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 266 - LLP Designated Member → ME
112
GLASGOW RENFIELD STREET DSC LIMITED
09263316 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 392 - Director → ME
IIF 177 - Director → ME
113
GLASGOW RENFIELD STREET POS LIMITED
09154518 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 178 - Director → ME
IIF 393 - Director → ME
114
Roof Top Guild House, Rollins Street, London
Active Corporate (20 parents)
Officer
1994-01-13 ~ 2006-01-10
IIF 372 - Director → ME
115
HALLCO 969 LIMITED
04955907 04145134, 04903586, 04996293Warning 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) One, Cornwall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ dissolved
IIF 379 - Director → ME
2009-11-02 ~ dissolved
IIF 218 - Secretary → ME
116
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
117
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ dissolved
IIF 264 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Right to surplus assets - More than 25% but not more than 50% → OE
118
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 376 - Director → ME
IIF 307 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
119
1st Floor 88 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 286 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 446 - Right to surplus assets - More than 25% but not more than 50% → OE
120
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-08-04 ~ now
IIF 339 - Director → ME
2019-05-08 ~ now
IIF 50 - Director → ME
121
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 256 - LLP Designated Member → ME
122
245 Broad Street, D04 K190, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-23 ~ 2025-05-16
IIF 355 - Director → ME
IIF 38 - Director → ME
123
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 237 - LLP Designated Member → ME
124
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-08-24
IIF 123 - Director → ME
125
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 136 - Director → ME
126
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ now
IIF 236 - LLP Designated Member → ME
127
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 ~ dissolved
IIF 210 - Director → ME
2021-09-03 ~ dissolved
IIF 338 - Director → ME
128
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 115 - Director → ME
IIF 400 - Director → ME
129
1st Floor 65-67, Wembley Hill Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-05-14 ~ 2012-04-20
IIF 230 - LLP Designated Member → ME
2008-05-14 ~ 2012-04-20
IIF 352 - LLP Member → ME
130
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 139 - Director → ME
131
Aprirose Limited, 48a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 88 - Director → ME
2014-02-10 ~ dissolved
IIF 394 - Director → ME
2014-01-28 ~ dissolved
IIF 221 - Secretary → ME
2004-07-01 ~ 2005-08-05
IIF 1 - Secretary → ME
132
One, Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-13 ~ dissolved
IIF 381 - Director → ME
2009-11-02 ~ dissolved
IIF 220 - Secretary → ME
133
Aprirose House 48a High Street, Edgware, London
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolved
IIF 353 - LLP Designated Member → ME
134
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 273 - LLP Designated Member → ME
135
KISUMU LIMITED LIABILITY PARTNERSHIP
OC324223 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 228 - LLP Designated Member → ME
2008-02-01 ~ dissolved
IIF 349 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-01-21 ~ dissolved
IIF 181 - Director → ME
137
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 25 - LLP Designated Member → ME
138
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
2021-09-03 ~ now
IIF 334 - Director → ME
2017-05-19 ~ now
IIF 49 - Director → ME
139
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ dissolved
IIF 380 - Director → ME
2009-11-02 ~ dissolved
IIF 219 - Secretary → ME
140
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 172 - Director → ME
141
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
142
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 262 - LLP Designated Member → ME
143
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 ~ now
IIF 249 - LLP Designated Member → ME
144
Aprirose House, 48a High Street, Edgware
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 395 - Director → ME
145
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 360 - Director → ME
2017-04-07 ~ 2022-01-25
IIF 209 - Director → ME
146
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 143 - Director → ME
147
1st Floor 88 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 279 - LLP Designated Member → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Right to surplus assets - More than 25% but not more than 50% → OE
148
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 265 - LLP Designated Member → ME
149
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 288 - LLP Designated Member → ME
150
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 231 - LLP Designated Member → ME
151
MAKERFIELD WIGAN PROPERTY LLP
- now OC438834TOLWORTH LODGE PROPERTY LLP
- 2022-01-06
OC438834 1st Floor, 88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolved
IIF 233 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 436 - Right to surplus assets - More than 50% but less than 75% → OE
152
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
153
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 303 - Director → ME
154
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 244 - LLP Designated Member → ME
155
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ now
IIF 240 - LLP Designated Member → ME
156
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 235 - LLP Designated Member → ME
157
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 175 - Director → ME
158
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 169 - Director → ME
159
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 55 - Director → ME
160
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 65 - Director → ME
161
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 129 - Director → ME
162
14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 130 - Director → ME
163
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2021-04-20 ~ 2021-04-20
IIF 409 - Director → ME
2017-09-27 ~ 2023-08-08
IIF 165 - Director → ME
164
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ dissolved
IIF 126 - Director → ME
165
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 75 - Director → ME
166
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 74 - Director → ME
167
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 268 - LLP Designated Member → ME
168
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 304 - Director → ME
1998-02-27 ~ 2006-10-31
IIF 2 - Secretary → ME
2006-10-31 ~ dissolved
IIF 217 - Secretary → ME
169
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 158 - Director → ME
170
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 159 - Director → ME
171
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 161 - Director → ME
172
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
173
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 347 - Ownership of shares – 75% or more → OE
174
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 274 - LLP Designated Member → ME
175
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 321 - Director → ME
176
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 46 - Director → ME
2021-08-04 ~ now
IIF 340 - Director → ME
177
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 377 - Director → ME
2017-11-03 ~ dissolved
IIF 87 - Director → ME
178
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 359 - Director → ME
2017-04-28 ~ now
IIF 45 - Director → ME
179
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 234 - LLP Designated Member → ME
180
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 241 - LLP Designated Member → ME
181
MINOSAE LIMITED LIABILITY PARTNERSHIP
OC348029 Aprirose House, 48/a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
IIF 350 - LLP Designated Member → ME
182
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 64 - Director → ME
183
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 68 - Director → ME
184
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 (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 160 - Director → ME
185
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ now
IIF 243 - LLP Designated Member → ME
186
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
OC442342 4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-05-18 ~ dissolved
IIF 283 - LLP Designated Member → ME
187
NUFFIELD WORCESTER PROPERTY LLP
OC437449 1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Right to surplus assets - More than 25% but not more than 50% → OE
188
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 367 - Director → ME
IIF 294 - Director → ME
189
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2023-08-08
IIF 122 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 407 - Director → ME
190
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 (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 66 - Director → ME
191
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2017-09-27 ~ now
IIF 70 - Director → ME
192
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 145 - Director → ME
193
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 ~ 2023-02-16
IIF 114 - Director → ME
2021-08-04 ~ 2023-02-16
IIF 374 - Director → ME
194
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 119 - Director → ME
195
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 72 - Director → ME
196
17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 313 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 13 - Secretary → ME
197
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 315 - Director → ME
2003-10-14 ~ dissolved
IIF 382 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 7 - Secretary → ME
198
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 306 - Director → ME
199
HANGAR ONE MANCHESTER PROPERTY LLP
- 2023-11-10
OC443816 1st Floor 88 Baker Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-09-09 ~ 2022-09-09
IIF 439 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 282 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 441 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
LOWER MILL ESTATE PROPERTY LLP
- 2024-04-27
OC449733 1st Floor 88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 284 - LLP Designated Member → ME
202
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ dissolved
IIF 287 - LLP Designated Member → ME
203
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 (32 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 323 - Director → ME
204
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ now
IIF 259 - LLP Designated Member → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 431 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-09-26
IIF 310 - Director → ME
IIF 389 - Director → ME
2003-04-08 ~ 2003-09-26
IIF 5 - Secretary → ME
206
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-09-26
IIF 314 - Director → ME
IIF 387 - Director → ME
2003-04-08 ~ 2003-09-26
IIF 6 - Secretary → ME
207
14 Bonhill Street, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 140 - Director → ME
208
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 149 - Director → ME
209
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
2021-04-20 ~ 2023-08-08
IIF 403 - Director → ME
2017-09-27 ~ 2023-08-08
IIF 171 - Director → ME
210
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 157 - Director → ME
211
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 69 - Director → ME
212
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 311 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 4 - Secretary → ME
213
17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 316 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 12 - Secretary → ME
214
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 232 - LLP Designated Member → ME
215
REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
11925214 1st Floor 88 Baker Street, London, England
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 296 - Director → ME
216
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 150 - Director → ME
217
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 257 - LLP Designated Member → ME
218
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (9 parents)
Officer
1998-11-26 ~ dissolved
IIF 305 - Director → ME
1998-11-26 ~ 2005-08-05
IIF 390 - Director → ME
1998-11-26 ~ 2005-08-05
IIF 3 - Secretary → ME
219
SATCO (GAWSWORTH HOUSE) LIMITED
08428764 4th Floor 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 399 - Director → ME
IIF 320 - Director → ME
220
SATCO INVESTMENTS HOLDING LIMITED
09718964 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2015-08-05 ~ now
IIF 297 - Director → ME
IIF 366 - Director → ME
2015-08-05 ~ now
IIF 227 - Secretary → ME
221
SATCO INVESTMENTS LIMITED
- now 02169430URGENTFLUX LIMITED
- 1988-01-29
02169430 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 364 - Director → ME
2004-01-10 ~ now
IIF 293 - Director → ME
~ now
IIF 214 - Secretary → ME
222
C/o Moorfields, 82 St John Street, London
In Administration Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 371 - Director → ME
IIF 300 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 444 - Right to appoint or remove directors → OE
223
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2021-10-29 ~ now
IIF 278 - LLP Designated Member → ME
Person with significant control
2021-10-29 ~ 2022-01-19
IIF 447 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
SHOO 600 LIMITED
09086602 09151123, 12624694, 09664800Warning 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) Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-10-21 ~ dissolved
IIF 384 - Director → ME
IIF 124 - Director → ME
225
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 255 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 427 - Right to surplus assets - More than 25% but not more than 50% → OE
226
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 253 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ now
IIF 425 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 425 - Ownership of voting rights - More than 50% but less than 75% → OE
227
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 (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 59 - Director → ME
228
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 168 - Director → ME
229
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 152 - Director → ME
230
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
231
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 134 - Director → ME
232
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
233
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-10-06
IIF 337 - Director → ME
2017-01-16 ~ 2022-10-06
IIF 111 - Director → ME
234
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 92 - Director → ME
IIF 397 - Director → ME
235
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
236
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 148 - Director → ME
237
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 131 - Director → ME
238
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 60 - Director → ME
239
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 146 - Director → ME
240
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 318 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 11 - Secretary → ME
241
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 309 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 8 - Secretary → ME
242
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 127 - Director → ME
243
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 164 - Director → ME
244
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ dissolved
IIF 276 - LLP Designated Member → ME
245
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 62 - Director → ME
246
TENBY MANSIONS MANAGEMENT COMPANY LIMITED
- now 06461853TENBY MANSION MANAGEMENT COMPANY LIMITED - 2008-03-06
Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (13 parents)
Officer
2011-06-27 ~ 2017-08-24
IIF 179 - Director → ME
247
1st Floor 88 Baker Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 269 - LLP Designated Member → ME
248
173 Cleveland Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-18 ~ now
IIF 363 - Director → ME
2024-04-02 ~ now
IIF 86 - Director → ME
249
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-08-04 ~ dissolved
IIF 356 - Director → ME
2018-11-06 ~ dissolved
IIF 291 - Director → ME
250
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 36 - LLP Designated Member → ME
251
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 272 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 432 - Right to surplus assets - More than 25% but not more than 50% → OE
252
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
253
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 401 - Director → ME
IIF 118 - Director → ME
254
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 312 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 10 - Secretary → ME
255
1st Floor, 88 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-11-05 ~ now
IIF 245 - LLP Designated Member → ME
256
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2022-01-21 ~ now
IIF 77 - Director → ME
257
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2022-01-21 ~ now
IIF 76 - Director → ME
258
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-07-10 ~ dissolved
IIF 229 - LLP Designated Member → ME
259
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 144 - Director → ME
260
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-03 ~ dissolved
IIF 212 - Director → ME
261
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-04-01 ~ dissolved
IIF 335 - Director → ME
2018-08-03 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 344 - Has significant influence or control → OE
262
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 57 - Director → ME
263
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 137 - Director → ME
264
WESTMINSTER SCHOOLS PROPERTY LLP
OC439207 1st Floor 88 Baker Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 275 - LLP Designated Member → ME
Person with significant control
2021-09-20 ~ 2021-10-07
IIF 437 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
1st Floor 88 Baker Street, London, England
Active Corporate (21 parents)
Officer
2022-07-15 ~ now
IIF 285 - LLP Designated Member → ME
Person with significant control
2022-07-15 ~ now
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 443 - Right to surplus assets - More than 25% but not more than 50% → OE
266
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 267 - LLP Designated Member → ME
267
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ dissolved
IIF 302 - Director → ME
268
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 198 - Director → ME
269
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 80 - Director → ME
270
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 183 - Director → ME
271
53-59 Chandos Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-18 ~ 2024-09-17
IIF 192 - Director → ME
272
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 322 - Director → ME
273
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
274
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ now
IIF 248 - LLP Designated Member → ME
275
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 193 - Director → ME
276
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 197 - Director → ME
277
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2021-03-19 ~ now
IIF 301 - Director → ME
2022-12-19 ~ now
IIF 326 - Director → ME
278
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-12-19 ~ now
IIF 325 - Director → ME
2021-12-16 ~ now
IIF 298 - Director → ME
279
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 299 - Director → ME
280
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 186 - Director → ME
281
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 208 - Director → ME
282
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 206 - Director → ME
283
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 196 - Director → ME
284
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 82 - Director → ME
285
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 184 - Director → ME
286
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 199 - Director → ME
287
53-59 Chandos Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-18 ~ 2024-09-17
IIF 84 - Director → ME
288
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 207 - Director → ME
289
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 200 - Director → ME
290
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-12-19 ~ now
IIF 327 - Director → ME
2021-12-13 ~ now
IIF 83 - Director → ME
291
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 188 - Director → ME
292
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 202 - Director → ME
293
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 205 - Director → ME
294
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 185 - Director → ME
295
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ 2024-09-17
IIF 85 - Director → ME
296
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 189 - Director → ME
297
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 201 - Director → ME
298
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 194 - Director → ME
299
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 204 - Director → ME
300
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 190 - Director → ME
301
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 182 - Director → ME
302
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 187 - Director → ME
303
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 203 - Director → ME
304
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 81 - Director → ME
305
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 191 - Director → ME
306
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 195 - Director → ME
307
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 78 - Director → ME
308
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 79 - Director → ME