1
The White House The White House, High Street, Dereham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 14 - Director → ME
3
BOROUGH RESTAURANTS LTD
- 2023-06-19
09614422 100 St James Road, Northampton, United Kingdom
Liquidation Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
HEADLAND VENUES (EASTBOURNE) LTD
- now 15601668HEADLAND VENUES (EASTBOURNE) LTD LTD
- 2026-03-23
15601668DEVONSHIRE PARK OPERATING COMPANY LTD
- 2025-04-17
15601668 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
INGLEBY (1949) LIMITED
08871089 09577910, 02108108, 03831148Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-02-20 ~ 2019-10-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
NO.1 TRAVELLER (BHX) LTD
- 2016-08-02
08081664NO. 1 TRAVELLER (BHX) LTD
- 2012-06-12
08081664 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-05-24 ~ 2019-10-02
IIF 9 - Director → ME
8
Hanover House, 14 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 13 - Director → ME
9
NO.1 TRAVELLER (LGW) LTD
- 2016-08-02
06746682BACKGROUND AVIATION (LGW) LIMITED
- 2010-02-08
06746682 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-11-11 ~ 2019-10-02
IIF 10 - Director → ME
10
NO.1 TRAVELLER (LHR) LTD
- 2016-08-02
07498982NO. 1 TRAVELLER (LHR) LTD
- 2012-06-12
07498982NO. 1 TRAVELLER (LHR) LIMITED
- 2011-02-09
07498982 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-19 ~ 2019-10-02
IIF 12 - Director → ME
11
NO1 LOUNGES (EDI) LTD
- 2017-11-20
06663819NO.1 TRAVELLER (STN) LTD
- 2016-08-02
06663819BACKGROUND AVIATION (STN) LIMITED
- 2010-02-08
06663819 5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2008-08-04 ~ 2019-10-02
IIF 11 - Director → ME
12
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED
- 2010-02-01
05778886ESCAPE AIRPORTS LIMITED
- 2008-07-24
05778886 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2006-04-12 ~ 2019-10-02
IIF 8 - Director → ME
13
The White House, High Street, Dereham, Norfolk
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
14
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE