1
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2006-07-27
IIF 57 - Secretary → ME
2
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-21 ~ 2024-03-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
FOUR WINDS RESORTS LIMITED - now
FOUR WINDS RESORTS PLC
- 2005-12-23
04955835FOUR WINDS HOTELS AND RESORTS PLC
- 2003-11-21
04955835 10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2003-11-06 ~ 2005-11-30
IIF 56 - Secretary → ME
4
FRIARS 727 LIMITED
10827709 10706533, 10728107, 10940479Warning 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) Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 7 - Director → ME
5
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ dissolved
IIF 12 - Director → ME
6
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 45 - Director → ME
7
HALCYON HOTELS AND RESORTS PLC
- now 07422554ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 47 - Director → ME
8
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 44 - Director → ME
9
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (11 parents)
Officer
2020-01-28 ~ now
IIF 18 - Director → ME
2018-10-26 ~ 2019-01-07
IIF 8 - Director → ME
10
HOTEL VICTORIA (TSP OPERATIONS) LIMITED
- now 15182917VICTORIA HOTEL (TSP OPERATIONS) LTD
- 2024-08-06
15182917 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (6 parents)
Officer
2023-10-24 ~ now
IIF 17 - Director → ME
11
4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2024-10-30
IIF 33 - Director → ME
12
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2000-11-27 ~ 2006-01-03
IIF 48 - Director → ME
13
KENNET AND AVON CANAL TRUST(THE)
- now 00726331KENNET AND AVON CANAL TRUST LIMITED(THE) - 1983-11-22
Devizes Wharf, Couch Lane, Devizes
Active Corporate (100 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-01
IIF 3 - Director → ME
14
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 64 - Director → ME
15
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KINGFISHER RESORTS MEUDON LIMITED
12891298 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-21
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KINGFISHER RESORTS ST IVES LIMITED
10257898 Winchester House, Deane Gate Avenue, Taunton
In Administration Corporate (5 parents, 5 offsprings)
Officer
2016-08-25 ~ now
IIF 39 - Director → ME
18
KINGFISHER RESORTS STUDLAND LIMITED
10417689 4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-31 ~ 2017-10-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 13 - Director → ME
20
KINGFISHER UNA RESORT LIMITED
- now 08104021FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 16 - Director → ME
21
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-06-27 ~ now
IIF 20 - Director → ME
22
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 31 - Director → ME
23
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 29 - Director → ME
24
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 34 - Director → ME
25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 32 - Director → ME
26
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2022-01-04
IIF 28 - Director → ME
27
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2017-10-05 ~ 2022-01-04
IIF 30 - Director → ME
28
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor, 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 23 - Director → ME
31
4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2016-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 60 - Has significant influence or control → OE
32
Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
33
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 26 - Director → ME
36
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 11 - Director → ME
37
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-05 ~ 2022-01-04
IIF 36 - Director → ME
38
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2020-12-21 ~ now
IIF 21 - Director → ME
39
23 Shuna Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 40 - Director → ME
40
23 Shuna Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2011-05-31
IIF 41 - Director → ME
41
Apartment 1038 Waters Edge, Lower Burlington Road, Portishead, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2009-10-16
IIF 49 - Director → ME
2008-08-08 ~ 2009-10-16
IIF 58 - Secretary → ME
42
23 Shuna Gardens, Glasgow, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ 2011-05-31
IIF 42 - Director → ME
43
THE ELECTRIC MOTEL COMPANY LIMITED
12417618 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2020-05-11 ~ 2020-11-20
IIF 6 - Director → ME
44
THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED
- now 02679756THE KENNET & AVON CANAL TRUST TRADING COMPANY LIMITED - 1992-07-22
Canal Visitor Centre, Couch Lane, Devizes, Wiltshire
Active Corporate (61 parents)
Officer
2012-10-27 ~ 2019-01-01
IIF 2 - Director → ME
45
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ 2023-07-12
IIF 5 - Director → ME
46
THE MEETING HOUSE ARTS CENTRE LIMITED
06031955 The Meeting House Arts Centre, East Street, Ilminster, Somerset
Active Corporate (36 parents, 1 offspring)
Officer
2019-03-01 ~ 2024-07-31
IIF 4 - Director → ME
47
The Meeting House Cafe, East, Street, Ilminster, Somerset
Active Corporate (25 parents)
Officer
2019-03-01 ~ 2024-01-31
IIF 14 - Director → ME
48
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (15 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 38 - Director → ME
49
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 43 - Director → ME
50
1 Yeabridge Court, Yeabridge, South Petherton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-25 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
51
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (7 parents)
Officer
2022-07-04 ~ now
IIF 1 - Director → ME