1
23/24 HEATHFIELD SQUARE LIMITED
05305654 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-10 ~ 2012-10-22
IIF 12 - Director → ME
2
3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
- now 02437599CHASERICH PROPERTY MANAGEMENT LIMITED
- 1989-12-28
02437599 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
(before 1991-10-30) ~ 1994-06-07
IIF 9 - Director → ME
3
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
(before 1991-12-01) ~ 2006-11-13
IIF 15 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-21) ~ 2010-06-22
IIF 20 - Director → ME
5
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
2006-11-10 ~ 2022-06-08
IIF 4 - Director → ME
6
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED
- 1993-08-09
02720009FAMILY ATTRACTIONS LIMITED
- 1992-06-23
02720009 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-06-03 ~ 2006-11-13
IIF 19 - Director → ME
7
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ 2006-11-13
IIF 6 - Director → ME
8
1 Paradise Road, Kemnay, Inverurie, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2018-01-15 ~ dissolved
IIF 24 - Director → ME
9
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-05 ~ 2020-04-06
IIF 3 - LLP Member → ME
10
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
(before 1991-12-21) ~ 1999-03-16
IIF 17 - Director → ME
11
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (13 parents)
Officer
~ 2006-11-13
IIF 18 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-11-24
IIF 27 - Director → ME
Person with significant control
2017-02-08 ~ 2022-11-24
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
20 Mortlake High Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-28 ~ 2013-07-15
IIF 1 - LLP Designated Member → ME
14
14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2000-03-15 ~ 2006-11-13
IIF 22 - Director → ME
15
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
~ 2006-11-13
IIF 11 - Director → ME
16
MARSTON PROPERTIES HOLDINGS LIMITED
03948741 1 Mills Yard, Fulham, London
Active Corporate (16 parents, 9 offsprings)
Officer
2000-03-15 ~ 2022-07-01
IIF 21 - Director → ME
17
1 Mills Yard, Fulham, London
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2021-12-04
IIF 14 - Director → ME
18
MARSTON PROPERTIES PUTNEY LIMITED
04468807 1 Mills Yard, Fulham, London
Dissolved Corporate (7 parents)
Officer
2002-06-25 ~ dissolved
IIF 25 - Director → ME
19
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 2006-11-13
IIF 5 - Director → ME
20
20 Mortlake High Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-02-14) ~ 1996-05-02
IIF 10 - Director → ME
21
FRENDCASTLE LIMITED - 1995-09-27
45 Vineyard Path, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-10-04 ~ 2004-05-13
IIF 23 - Director → ME
22
RAMPORT SCAFFOLDING CO., LIMITED
01075213 Brook Point, 1412-1420 High Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-12-04) ~ 1995-11-30
IIF 8 - Director → ME
23
Jubilee Wharf, Commercial Road, Penryn, Cornwall
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-02-01
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
24
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-01) ~ 2006-11-13
IIF 16 - Director → ME
25
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2006-11-13
IIF 7 - Director → ME
26
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-25 ~ 2026-01-07
IIF 2 - LLP Member → ME
27
TREONA DEVELOPMENTS LIMITED
- 2017-02-14
10609580 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-08 ~ 2022-07-01
IIF 26 - Director → ME
28
1 Mills Yard, Fulham, London
Active Corporate (11 parents)
Officer
(before 1991-12-21) ~ 2021-12-04
IIF 13 - Director → ME