1
A GOODY REWARDED LTD - now
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 12 - Director → ME
2
AVESTUS CAPITAL PARTNERS UK LIMITED
- now 05845839QUINLAN PRIVATE CAPITAL UK LIMITED
- 2010-03-29
05845839ALNERY NO. 2602 LIMITED - 2006-08-07
Kpmg, 8 Princes Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 43 - Director → ME
3
AVESTUS NOMINEES UK LIMITED
- now 07329544 4th Floor 63 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 42 - Director → ME
4
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 33 - Director → ME
5
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 7 - Director → ME
6
Setherum House, Benham Park, Marsh Benham, Berkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-25 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
DRYSDALE CP LIMITED - 2014-02-18
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ 2015-06-02
IIF 41 - Director → ME
8
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 6 - Director → ME
9
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 31 - Director → ME
10
CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 27 - Director → ME
11
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2004-05-06 ~ 2005-03-23
IIF 22 - Director → ME
12
CLARIDGE'S HOTEL LAUNDRY LIMITED
- now 00350948SAVOY HOTEL LAUNDRY LIMITED(THE)
- 2005-01-25
00350948 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 30 - Director → ME
13
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2004-05-06 ~ 2005-03-23
IIF 35 - Director → ME
14
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2004-04-03 ~ 2004-05-14
IIF 15 - Director → ME
15
C/o A & L Goodbody Solicitors, Augustine House, 6a Austin Friars, London
Active Corporate (9 parents)
Officer
2005-03-31 ~ now
IIF 3 - Director → ME
16
HEADFORT HOTEL (BELGRAVIA) LIMITED
00655082 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 18 - Director → ME
17
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 11 - Director → ME
18
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 48 - Has significant influence or control → OE
19
26 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-10-17 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
RAGLAN MANAGEMENT SERVICES LIMITED
- 2005-02-08
03669284SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2004-05-06 ~ 2005-03-23
IIF 26 - Director → ME
21
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 20 - Director → ME
22
MOLESEY ROAD LAND LIMITED
- now 10427861 The Walbrook Building, 25 Walbrook, London
Active Corporate (7 parents)
Person with significant control
2016-10-14 ~ now
IIF 47 - Has significant influence or control → OE
23
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-03-23
IIF 14 - Director → ME
24
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 38 - Director → ME
25
THE LYGON ARMS (398439) LIMITED - 2003-07-04
LYGON ARMS LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 9 - Director → ME
26
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 13 - Director → ME
27
PJP SOUTH GODSTONE LIMITED
- now 10429785 The Walbrook Building, 25 Walbrook, London
Active Corporate (9 parents)
Officer
2020-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-17 ~ 2020-06-10
IIF 46 - Has significant influence or control → OE
28
C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-09-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2025-09-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
ST. QUENTIN LIMITED - 1997-06-04
BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 24 - Director → ME
30
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 23 - Director → ME
31
RAGLAN REAL ESTATE ACQUISITION COMPANY
- now 03558968BRE/SAVOY ACQUISITION COMPANY
- 2004-08-27
03558968 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-03-23
IIF 21 - Director → ME
32
SAVOY THEATRE HOLDINGS LIMITED
- now 03669280SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (35 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 2 - Director → ME
33
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (42 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 19 - Director → ME
34
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 32 - Director → ME
35
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2004-05-06 ~ 2005-01-19
IIF 8 - Director → ME
36
SPEED 6060 LIMITED
- now 00840174 03087934, 03539247, 02888887Warning 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)CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 25 - Director → ME
37
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 37 - Director → ME
38
STRAND POWER COMPANY LIMITED(THE)
00378502 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 10 - Director → ME
39
THE BERKELEY HOTEL COMPANY (49907) LIMITED
- now 00049907BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 17 - Director → ME
40
SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2004-05-06 ~ 2005-03-23
IIF 16 - Director → ME
41
CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-03-23
IIF 29 - Director → ME
42
SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2004-05-06 ~ 2005-03-23
IIF 39 - Director → ME
43
SAVOY ORPHEANS LIMITED(THE)
- 2005-01-25
00545022 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 28 - Director → ME
44
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-01-18
IIF 1 - Director → ME
45
THE WORCESTER BUILDINGS COMPANY LIMITED - now
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
WORCESTER BUILDING COMPANY LIMITED(THE)
- 2017-05-19
00529760 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-03-23
IIF 40 - Director → ME
46
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-04-27 ~ 2005-03-23
IIF 34 - Director → ME
47
WESTONE HOTEL ACQUISITIONS COMPANY
- now 03543429BLACKSTONE HOTEL ACQUISITIONS COMPANY
- 2004-08-27
03543429 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-06 ~ 2005-03-23
IIF 36 - Director → ME