1
56 RANDOLPH AVENUE LIMITED
01594146 01621712, 01687621, 01648025Warning 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) 56f Randolph Avenue, London
Active Corporate (11 parents)
Officer
(before 1992-11-13) ~ now
IIF 86 - Director → ME
~ now
IIF 72 - Secretary → ME
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (7 parents)
Officer
2015-10-05 ~ 2020-12-31
IIF 12 - Secretary → ME
3
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2011-04-26 ~ 2020-12-31
IIF 9 - Secretary → ME
4
6th Floor 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
(before 1991-08-30) ~ 1998-01-30
IIF 48 - Secretary → ME
5
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
1992-10-14 ~ 2007-03-30
IIF 83 - Secretary → ME
6
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1994-09-05 ~ 2007-03-30
IIF 81 - Secretary → ME
7
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1998-01-20 ~ 1998-01-30
IIF 77 - Secretary → ME
8
CARE AND COMFORT HOMES LIMITED
- now 01915916OCEAN PROPERTY & DEVELOPMENT COMPANY LIMITED
- 1985-08-27
01915916 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 73 - Secretary → ME
9
CASHMAN HOSPITALITY CONSULTING LTD.
06280903 Southover, 6 Crayton Road, Ampthill, Bedfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-30 ~ 2026-02-23
IIF 6 - Secretary → ME
10
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
~ 1998-01-30
IIF 60 - Secretary → ME
11
CONNAUGHT RESTAURANTS LIMITED
- now 00166469CONNAUGHT ROOMS,LIMITED
- 1984-11-26
00166469 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 67 - Secretary → ME
12
DASHWIN LIMITED - now
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 23 - Secretary → ME
13
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 43 - Secretary → ME
14
Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 79 - Secretary → ME
15
Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 41 - Secretary → ME
16
140 London Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
1991-11-25 ~ 1998-01-30
IIF 37 - Secretary → ME
17
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2009-01-28 ~ 2020-12-31
IIF 30 - Secretary → ME
18
FOCUS HOTELS MANAGEMENT (AIRPORT) LIMITED
07789458 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 2 - Secretary → ME
19
FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED
06803441 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 74 - Secretary → ME
20
FOCUS HOTELS MANAGEMENT (AVON) LIMITED
07789527 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 1 - Secretary → ME
21
FOCUS HOTELS MANAGEMENT (BLACKBURN) LIMITED
06803437 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 22 - Secretary → ME
22
FOCUS HOTELS MANAGEMENT (BRISTOL) LIMITED
07789322 5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Officer
2011-09-27 ~ 2020-12-31
IIF 3 - Secretary → ME
23
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents)
Officer
2021-01-12 ~ 2021-01-12
IIF 5 - Secretary → ME
24
FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED
06803430 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 32 - Secretary → ME
25
FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED
06803496 5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 56 - Secretary → ME
26
FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED
07789292 5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Officer
2011-09-27 ~ 2020-12-31
IIF 4 - Secretary → ME
27
FOCUS HOTELS MANAGEMENT (HULL) LIMITED
06803420 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 71 - Secretary → ME
28
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-28 ~ dissolved
IIF 38 - Secretary → ME
29
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 33 - Secretary → ME
30
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 45 - Secretary → ME
31
FOCUS HOTELS MANAGEMENT (WIGAN) LIMITED
06803471 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 51 - Secretary → ME
32
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 26 - Secretary → ME
33
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2007-07-04 ~ 2020-12-31
IIF 44 - Secretary → ME
34
Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 76 - Secretary → ME
35
10th Floor Premier House, 12-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 34 - Secretary → ME
36
FRIENDLY HOTELS (ASSOCIATES) LIMITED
- now 01873488 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 39 - Secretary → ME
37
FRIENDLY HOTELS (BOURNEMOUTH) LIMITED
- now 03220751CORSAIR STAR LIMITED
- 1996-08-12
03220751 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
1996-07-15 ~ 2007-03-30
IIF 28 - Secretary → ME
38
FRIENDLY HOTELS (CORYTON) LIMITED
02747214 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1992-09-22 ~ 2007-03-30
IIF 84 - Secretary → ME
39
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 54 - Secretary → ME
40
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 40 - Secretary → ME
41
FRIENDLY SLEEP INN (NO 2) LIMITED
- now 02423173FRIENDLY CONFERENCE CALL LIMITED
- 2002-12-19
02423173 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 25 - Secretary → ME
42
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-13 ~ 2005-02-28
IIF 63 - Secretary → ME
43
Bdo Stoy Wayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1993-08-26 ~ 2007-03-30
IIF 61 - Secretary → ME
44
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Officer
2016-08-05 ~ 2020-12-31
IIF 11 - Secretary → ME
45
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-11-25 ~ 2007-03-30
IIF 17 - Secretary → ME
46
HOTEL COLESSIO (CASTLE) LIMITED
11409906 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-09-14 ~ 2020-12-31
IIF 14 - Secretary → ME
47
HOTEL COLESSIO (HOLDINGS) LIMITED
11369669 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-14 ~ 2020-12-31
IIF 10 - Secretary → ME
48
HOTEL COLESSIO (PROPERTY) LIMITED
11410573 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-09-14 ~ 2020-12-31
IIF 13 - Secretary → ME
49
6th Floor, 2 Kingdom Street, London, England
Active Corporate (26 parents)
Officer
~ 1998-01-30
IIF 52 - Secretary → ME
50
LESTER HOTELS (FINCHLEY) LIMITED - now
St John House, The Walk, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-09-13 ~ 2005-02-28
IIF 27 - Secretary → ME
51
LESTER HOTELS GROUP LIMITED - now
SIMON LESTER LIMITED
- 2005-10-03
03838437 St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-13 ~ 2005-02-28
IIF 31 - Secretary → ME
52
LESTER HOTELS MANAGEMENT SERVICES LIMITED - now
LESTER HOTELS LIMITED
- 2005-09-21
03805273 St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-26 ~ 2005-02-28
IIF 47 - Secretary → ME
53
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 15 - Secretary → ME
54
Southover, 6 Crayton Road, Ampthill, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2020-12-31
IIF 8 - Secretary → ME
55
NANT DDU LODGE HOTEL LIMITED - now
VENUE RESOURCE GROUP LIMITED
- 2007-03-30
02942219 St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (14 parents)
Officer
1995-12-01 ~ 2005-02-28
IIF 35 - Secretary → ME
56
SHELFCO (NO. 709) LIMITED
- 1992-05-18
02672134 02725827, 02725792, 02671999Warning 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 Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1992-05-07 ~ 2007-03-30
IIF 36 - Secretary → ME
57
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 53 - Secretary → ME
58
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 42 - Secretary → ME
59
OLDFIELDS LIMITED - now
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
1997-03-24 ~ 1997-12-31
IIF 62 - Secretary → ME
60
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 69 - Secretary → ME
61
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1991-02-06 ~ 2007-03-30
IIF 64 - Secretary → ME
62
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 20 - Secretary → ME
63
PREMIER HOUSE (SERVICED OFFICES) LIMITED
- now 02149762 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 66 - Secretary → ME
64
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
~ 2007-03-30
IIF 49 - Secretary → ME
65
PURPLE HOTELS LIMITED - now
CHE HOTELS LIMITED
- 2007-08-17
04222588C.H.E. HOTELS LIMITED
- 2005-05-17
04222588 10th Floor Premier House, 112-114 Edgware Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2001-06-26 ~ 2007-03-30
IIF 19 - Secretary → ME
66
SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (14 parents)
Officer
2000-09-08 ~ now
IIF 85 - Director → ME
2000-09-20 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-12-25 ~ now
IIF 87 - Has significant influence or control → OE
67
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 59 - Secretary → ME
68
RHC PROPERTIES (NO.1) LIMITED - now
FRIENDLY SLEEP INNS LIMITED
- 2008-07-17
02636441BUREAUTEL BUSINESS CLUB LIMITED
- 2000-07-24
02636441ARENA HOTELS LIMITED
- 2000-04-04
02636441BUREAUTEL BUSINESS CLUB LIMITED
- 1999-08-06
02636441 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-08-09 ~ 2007-03-30
IIF 70 - Secretary → ME
69
RHC PROPERTIES (NO.2) LIMITED - now
FRIENDLY LODGES (UK) LIMITED
- 2008-07-17
01969755FASTBRANCH LIMITED - 1986-02-25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1997-05-01 ~ 2007-03-30
IIF 68 - Secretary → ME
70
RHC PROPERTIES (NO.3) PLC - now
C.H.E. (SLEEP INNS) PLC
- 2008-07-17
02634720FRIENDLY STOP INNS ONE PLC
- 2003-11-21
02634720NEW FRIENDLY INNS PLC
- 1992-01-29
02634720CERTPACE ASSETS PLC
- 1991-12-13
02634720 Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 21 - Secretary → ME
71
Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-04-12 ~ 2007-03-30
IIF 80 - Secretary → ME
72
SOUTHCREST HOTELS LIMITED
- now 01780303BRANCHBLAZE LIMITED - 1984-02-15
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1997-02-26 ~ 2007-03-30
IIF 58 - Secretary → ME
73
SPRING HOTELS GROUP LIMITED - now
LESTER HOTELS (READING) LIMITED - 2006-03-24
SPRING HOTELS GROUP LIMITED
- 2005-09-21
01306541 St John House, The Walk, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-12-01 ~ 2005-02-28
IIF 50 - Secretary → ME
74
DIAL OVER LIMITED - 1999-03-25
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1999-09-15 ~ 2017-03-31
IIF 57 - Secretary → ME
75
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1998-01-30
IIF 29 - Secretary → ME
76
151 Queens Drive, Finsbury Park, London, Greater London
Active Corporate (13 parents)
Officer
1996-06-12 ~ 2002-06-20
IIF 46 - Secretary → ME
77
SYMBOLEXTRA LIMITED
- 1987-06-10
02102791 6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
~ 1998-01-30
IIF 16 - Secretary → ME
78
THE COVENT GARDEN EXHIBITION CENTRE LIMITED
- now 02259004THE COVENT EXHIBITION CENTRE LIMITED
- 1988-05-31
02259004 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 18 - Secretary → ME
79
THE REAL HOTEL COMPANY LIMITED - now
THE REAL HOTEL COMPANY PLC - 2008-12-02
ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY
- 1986-03-03
00009725 Bdo Stoy Wayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 2007-03-30
IIF 75 - Secretary → ME
80
Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 55 - Secretary → ME
81
TYLER PROPERTY CONSULTANCY LIMITED
10352074 88 Ember Lane, Esher, England
Active Corporate (3 parents)
Officer
2018-08-20 ~ now
IIF 7 - Secretary → ME
82
WATERLODGE FLOATEL (NORTHWICH) LIMITED
- now 02207446 Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 78 - Secretary → ME
83
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 24 - Secretary → ME
84
WORKWAVE UK INTERMEDIATE LIMITED - now
INNOVISE LIMITED - 2023-04-19
INNOVISE PLC - 2014-02-10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2000-11-03 ~ 2005-12-07
IIF 82 - Secretary → ME