1
1 Burnell Close, Bidford-on-avon, Alcester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2012-08-16 ~ 2019-08-30
IIF 9 - Director → ME
2
Cotston Leys House 1 Burnell Close, Bidford On Avon, Alcester, Warwickshire
Active Corporate (4 parents)
Officer
2012-06-16 ~ 2020-08-08
IIF 10 - Director → ME
3
Maybird Suite Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 11 - Director → ME
4
INGLEBY (1701) LIMITED
- 2007-03-05
05848066 06499044, 06332469, 06771431Warning 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) C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2006-07-26 ~ 2018-03-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2005-08-23 ~ 2018-03-07
IIF 15 - Director → ME
6
Maybird Suite,maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ dissolved
IIF 7 - Director → ME
7
CREWE ENCORE LIMITED
- 2005-10-12
05477550 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2005-06-10 ~ 2018-03-07
IIF 13 - Director → ME
8
Maybird Suite,maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 5 - Director → ME
9
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED
- 2005-12-29
05186128 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2004-07-21 ~ 2018-03-07
IIF 19 - Director → ME
10
NEW WORLD HOTEL DEVELOPMENTS LIMITED
05727901 Maybird Suite Maybird Centre, Birmingham Road, Stratford Upon Avon, Warks
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 8 - Director → ME
11
NEW WORLD HOTEL MANAGEMENT LIMITED
09483525 31 New Broad Street, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
NEW WORLD HOTEL OPERATIONS LIMITED
- now 04589727JANET GARNER LIMITED
- 2003-07-19
04589727 31 New Broad Street, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Officer
2003-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-03-02 ~ dissolved
IIF 17 - Director → ME
14
NEW WORLD SOUTHEND LIMITED
- now 05477514NEW WORLD LEIGH LIMITED
- 2007-08-06
05477514LEIGH ENCORE LIMITED
- 2005-10-12
05477514 Maybird Suite Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 6 - Director → ME
15
Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Liquidation Corporate (5 parents)
Officer
2009-04-30 ~ 2019-10-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE