1
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (22 parents)
Officer
2012-10-30 ~ 2017-05-04
IIF 306 - Director → ME
2012-10-30 ~ 2017-05-04
IIF 15 - Secretary → ME
2
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-20 ~ 2018-05-11
IIF 276 - Director → ME
3
ALBERT ISLAND REGENERATION LIMITED
11148436 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-15 ~ 2018-05-30
IIF 325 - Director → ME
4
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 67 - Secretary → ME
5
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-02 ~ 2018-05-30
IIF 342 - Director → ME
6
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-15 ~ 2018-05-30
IIF 290 - Director → ME
7
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED
- now 10817272ATLAS (EXETER TOWN CENTRE) LIMITED
- 2018-04-28
10817272 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-14 ~ 2018-05-30
IIF 313 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ 2018-05-30
IIF 275 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Due to be dissolved on 2023-03-01
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (7 parents)
Officer
2016-12-22 ~ 2017-01-20
IIF 368 - Director → ME
2017-01-25 ~ 2017-03-14
IIF 369 - Director → ME
2017-03-16 ~ 2018-06-27
IIF 370 - Director → ME
10
BALMORAL NURSING HOMES LIMITED
- now SC158340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2010-04-26 during the appointment or period of control
EASTLEIGH NURSING HOME LIMITED - 1996-09-03
FORTHBOARD LIMITED - 1995-07-13
95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ dissolved
IIF 209 - Director → ME
2005-10-13 ~ dissolved
IIF 141 - Secretary → ME
11
BALVAIRD HOLDINGS LIMITED
- now SC128820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-09 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of control
BREEZESHELF (NUMBER THIRTEEN) LIMITED - 1992-04-30
95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-10-13 ~ dissolved
IIF 210 - Director → ME
2005-10-13 ~ dissolved
IIF 132 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of control
95 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-10-13 ~ dissolved
IIF 204 - Director → ME
2005-10-13 ~ dissolved
IIF 131 - Secretary → ME
13
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 111 - Secretary → ME
14
ALNERY NO. 2463 LIMITED - 2005-03-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-12 ~ dissolved
IIF 52 - Secretary → ME
15
ALNERY NO. 2464 LIMITED - 2005-03-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-12 ~ dissolved
IIF 134 - Secretary → ME
16
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
10276746 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ 2018-05-30
IIF 273 - Director → ME
17
25a St. Clements Road, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2004-09-07 ~ 2005-01-04
IIF 29 - Secretary → ME
18
Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 2 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of control
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
- 2013-11-11
06261288 06326073, 06589946, 06589944Warning 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)DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
- 2008-06-06
06261288 06326073, 06589946, 06589944Warning 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)VERSAILLES HOLDCO LTD
- 2008-06-05
06261288 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-05-29 ~ dissolved
IIF 338 - Director → ME
2007-05-29 ~ 2008-04-28
IIF 32 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of control
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
- 2013-11-11
06326073 06589944, 06261288, 06589946Warning 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)DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
- 2008-05-19
06326073 06261288, 06261288, 06589946Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ dissolved
IIF 265 - Director → ME
2007-07-27 ~ dissolved
IIF 157 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of control
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
- 2013-11-11
06589946 06326073, 06261288, 06589944Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ dissolved
IIF 314 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of control
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
- 2013-11-11
06589944 06326073, 06261288, 06589946Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ dissolved
IIF 343 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control
SWIFT 926 LIMITED - 1985-11-26
No 1 Dorset Street, Southampton
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ dissolved
IIF 206 - Director → ME
2005-10-13 ~ dissolved
IIF 127 - Secretary → ME
24
CANNON CAPITAL AV LIMITED
- now 04916297CRAFTHOLDER LIMITED - 2004-06-03
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ dissolved
IIF 203 - Director → ME
2005-10-13 ~ dissolved
IIF 123 - Secretary → ME
25
MARINE ICES LIMITED - 2012-05-29
Quadrant House Floor 6, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2015-06-24 ~ dissolved
IIF 344 - Director → ME
26
CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
- now 07853566LR (CAMBRIDGE) LIMITED
- 2015-10-02
07853566INTERCEDE 2436 LIMITED - 2012-02-24
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 360 - Director → ME
2012-08-01 ~ 2015-10-01
IIF 36 - Secretary → ME
27
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-05-30
IIF 216 - Director → ME
2006-03-21 ~ 2018-05-02
IIF 74 - Secretary → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-05-23 ~ 2018-05-30
IIF 220 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 129 - Secretary → ME
29
CHEWTON GLEN HOTELS LIMITED
- now 00864881SKAN DEVELOPMENTS LIMITED - 1986-09-25
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-31 ~ 2018-06-27
IIF 193 - Director → ME
30
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1998-03-09 ~ 2017-02-16
IIF 57 - Secretary → ME
31
CORNICE PROPERTIES LIMITED
- now 03355430AMCOFF TRADERS LIMITED
- 2000-10-04
03355430 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 42 - Secretary → ME
32
CS PROPERTIES LIMITED
- 2011-10-06
02072486LONRHO PROPERTY LIMITED - 1996-05-16
KHALILI LIMITED - 1987-07-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1998-05-20 ~ dissolved
IIF 43 - Secretary → ME
33
VERSAILLES BIDCO LTD
- 2008-05-07
06261643 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2007-05-29 ~ 2013-11-01
IIF 288 - Director → ME
2007-05-29 ~ 2008-04-28
IIF 34 - Secretary → ME
34
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2007-09-06 ~ 2008-04-28
IIF 184 - Director → ME
35
DAVID LLOYD LEISURE MANCO LIMITED
08432552 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-04-02 ~ 2013-11-01
IIF 310 - Director → ME
36
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-05-09 ~ 2013-11-01
IIF 269 - Director → ME
37
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-05-09 ~ 2013-11-01
IIF 291 - Director → ME
38
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - now
PRECIS (2604) LIMITED
- 2006-09-06
05768139 05777118, 05887379, 04392484Warning 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) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2006-08-30 ~ 2008-11-06
IIF 183 - Director → ME
2006-08-30 ~ 2008-11-06
IIF 143 - Secretary → ME
39
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED - now
PRECIS (2605) LIMITED
- 2006-09-07
05768129 05777118, 04392482, 04615368Warning 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) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2006-08-30 ~ 2008-11-06
IIF 182 - Director → ME
2006-08-30 ~ 2008-11-06
IIF 144 - Secretary → ME
40
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-12 ~ 2013-11-01
IIF 316 - Director → ME
41
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED
- 2008-05-19
06326072 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2007-07-27 ~ 2013-11-01
IIF 293 - Director → ME
2007-07-27 ~ 2013-11-01
IIF 150 - Secretary → ME
42
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2013-11-01
IIF 289 - Director → ME
43
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2013-11-01
IIF 295 - Director → ME
44
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2013-11-01
IIF 305 - Director → ME
45
DERRY PARK ASSETS (UK) LIMITED
- now 03355428LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28
03355428COFFEE TRADERS LIMITED
- 2001-02-28
03355428 4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-05-20 ~ 2015-05-28
IIF 48 - Secretary → ME
46
DIAGNOSTICS INCORPORATED LIMITED
09277297 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ 2016-06-21
IIF 371 - Director → ME
47
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-21 ~ 2018-05-02
IIF 130 - Secretary → ME
48
EDUCATION LINK (2001) LIMITED
- now 04122243BROOMCO (2417) LIMITED
- 2001-01-22
04122243 04161689, 03945605, 03472784Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents)
Officer
2014-06-25 ~ 2014-10-10
IIF 238 - Director → ME
2001-02-13 ~ 2001-03-07
IIF 192 - Director → ME
2001-01-17 ~ 2014-10-10
IIF 172 - Secretary → ME
49
EDUCATION LINK (HOLDINGS) LIMITED
- now 04096117BROOMCO (2367) LIMITED
- 2001-01-26
04096117 04096350, 04349701, 04261348Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-02-13 ~ 2001-03-07
IIF 189 - Director → ME
2014-06-25 ~ 2014-10-10
IIF 347 - Director → ME
2001-01-17 ~ 2014-10-10
IIF 179 - Secretary → ME
50
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 352 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 10 - Secretary → ME
51
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 355 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 18 - Secretary → ME
52
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 356 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 7 - Secretary → ME
53
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 354 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 22 - Secretary → ME
54
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 353 - Director → ME
2010-04-13 ~ 2017-05-04
IIF 14 - Secretary → ME
55
EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06
04262193LONDON & REGIONAL (SALE PFI) LIMITED
- 2002-07-04
04262193 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2014-10-10
IIF 53 - Secretary → ME
56
EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21
03686944 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2013-11-18 ~ 2014-10-10
IIF 346 - Director → ME
1998-12-22 ~ 2014-10-10
IIF 94 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Due to be dissolved on 2024-05-08
LONDON AND REGIONAL (BOND ST) LIMITED
- 2001-03-20
02878092LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
HANDYGIFT LIMITED - 1994-03-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 79 - Secretary → ME
58
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Officer
2016-02-22 ~ 2016-02-22
IIF 358 - Director → ME
2003-01-21 ~ 2016-02-22
IIF 118 - Secretary → ME
59
Mouse House North Street, Winkfield, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
60
GEORGE HOLDINGS (UK) LIMITED
- now 03781850AUTOMASK LIMITED - 1999-07-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-25 ~ 2018-05-30
IIF 361 - Director → ME
2013-06-25 ~ 2018-05-02
IIF 38 - Secretary → ME
61
GLASGOW & REGIONAL PROPERTIES LIMITED
- now SC196778GLASGOW & REGIONAL DEVELOPMENTS LIMITED
- 1999-08-10
SC196778M M & S (2548) LIMITED
- 1999-07-29
SC196778 SC227805, 03879877, SC207648Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-07-20 ~ dissolved
IIF 44 - Secretary → ME
62
GLOUCESTER CAPITAL LIMITED
- now 05869071INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-06-25 ~ 2018-05-30
IIF 357 - Director → ME
2013-06-25 ~ 2018-05-02
IIF 35 - Secretary → ME
63
GRACECHURCH HOMES LIMITED
- now 03624000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of control
HOPEGAIN LIMITED - 1998-09-30
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (17 parents)
Officer
2005-10-13 ~ dissolved
IIF 208 - Director → ME
2005-10-13 ~ dissolved
IIF 126 - Secretary → ME
64
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-11 ~ 2018-05-30
IIF 232 - Director → ME
1998-05-20 ~ 2018-04-12
IIF 63 - Secretary → ME
65
Insolvency (Case 1) In administration
Administration started on 2024-08-16
Administration ended on 2025-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-04-21 ~ 2018-05-30
IIF 202 - Director → ME
66
GRAYSHOTT HOTEL PROPERTY LIMITED
10734977 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-21 ~ 2018-05-30
IIF 329 - Director → ME
67
LONDON & REGIONAL (GREENWICH) LIMITED
- 2004-06-18
03760593 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-21 ~ 2018-04-12
IIF 96 - Secretary → ME
68
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-24 ~ 2018-04-12
IIF 8 - Secretary → ME
69
HARLEQUIN PROPERTY INVESTMENTS LIMITED
- now 02817320HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2017-05-23 ~ dissolved
IIF 263 - Director → ME
1998-05-20 ~ dissolved
IIF 108 - Secretary → ME
70
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2015-03-30 ~ 2018-05-11
IIF 235 - Director → ME
1998-05-20 ~ 2018-04-12
IIF 100 - Secretary → ME
71
MACROCOM (449) LIMITED - 1997-10-01
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-01-31 ~ dissolved
IIF 215 - Director → ME
1998-03-09 ~ dissolved
IIF 121 - Secretary → ME
72
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2013-11-18 ~ dissolved
IIF 231 - Director → ME
2002-02-15 ~ dissolved
IIF 95 - Secretary → ME
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of control
CRAFTDREAM LIMITED - 2003-12-04
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ dissolved
IIF 207 - Director → ME
2005-10-13 ~ dissolved
IIF 136 - Secretary → ME
74
HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
- now 03050362REDIDI LIMITED - 1995-09-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
1999-06-21 ~ 2004-03-02
IIF 31 - Secretary → ME
75
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-03 ~ 2018-05-11
IIF 271 - Director → ME
2008-10-03 ~ 2018-04-12
IIF 147 - Secretary → ME
76
HOTEL (PL PROPERTY) HOLDING LIMITED
- now 04330919SHELFCO (NO. 2613) LIMITED - 2001-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-02-13 ~ 2005-01-10
IIF 188 - Director → ME
2013-08-23 ~ 2018-05-11
IIF 258 - Director → ME
2002-08-08 ~ 2018-04-12
IIF 51 - Secretary → ME
77
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2018-05-30
IIF 302 - Director → ME
78
HOTEL LEEDS WEST LIMITED
- 2011-09-14
04416612IBIS LEEDS WEST LIMITED - 2004-12-13
ROTORPOINT LIMITED - 2002-05-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ dissolved
IIF 372 - Director → ME
2004-12-22 ~ dissolved
IIF 180 - Secretary → ME
79
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-05-30
IIF 304 - Director → ME
80
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-05-30
IIF 279 - Director → ME
81
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-02 ~ 2018-05-30
IIF 308 - Director → ME
82
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-15 ~ 2018-05-11
IIF 278 - Director → ME
83
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 322 - Director → ME
2006-04-24 ~ dissolved
IIF 146 - Secretary → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of control
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (15 parents)
Officer
2005-10-13 ~ dissolved
IIF 205 - Director → ME
2005-10-13 ~ dissolved
IIF 140 - Secretary → ME
85
KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18
05495948 68 King William Street, London
Active Corporate (24 parents)
Officer
2005-06-30 ~ 2012-10-12
IIF 99 - Secretary → ME
86
L.R. (ECONOMY) HOTELS LIMITED
- now 04013637LAWGRA (NO.673) LIMITED
- 2000-08-21
04013637 02992122, 04040751, 03953370Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ dissolved
IIF 92 - Secretary → ME
87
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-06-03 ~ 2018-05-30
IIF 250 - Director → ME
1999-06-16 ~ 2018-05-02
IIF 86 - Secretary → ME
88
LARCH (NURSING HOMES NO.2) LTD
- now 06535173 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2008-03-14 ~ 2013-09-13
IIF 330 - Director → ME
2008-03-14 ~ 2018-04-05
IIF 160 - Secretary → ME
89
LARCH (NURSING HOMES) HOLDCO LTD
- now 06714875LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
- 2012-12-04
06714875 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-03 ~ 2013-09-13
IIF 267 - Director → ME
2008-10-03 ~ 2018-04-05
IIF 159 - Secretary → ME
90
LARCH (NURSING HOMES) LTD
- now 05007226LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09
05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28
05007226 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-01-06 ~ 2018-04-05
IIF 84 - Secretary → ME
91
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2013-09-13
IIF 349 - Director → ME
2005-10-13 ~ 2017-05-17
IIF 170 - Secretary → ME
92
LR (LONDON) HOTELS LIMITED
- 2011-08-31
04177226LAWGRA (NO.751) LIMITED
- 2001-03-26
04177226 02921283, 04177534, 04200854Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2001-03-20 ~ dissolved
IIF 61 - Secretary → ME
93
LR FUNDING (UK) LIMITED
- 2012-11-20
05110650CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2013-09-13
IIF 320 - Director → ME
2005-10-13 ~ 2018-04-05
IIF 169 - Secretary → ME
94
LR LIFE NO. 1 (UK) LIMITED
- 2012-11-20
05139897CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2013-09-13
IIF 348 - Director → ME
2005-10-13 ~ 2017-05-17
IIF 171 - Secretary → ME
95
LASER HOUSE INVESTMENTS LIMITED
09720557 P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 219 - Director → ME
96
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED
- now 04411316 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-24 ~ 2018-05-11
IIF 285 - Director → ME
2005-03-24 ~ 2018-04-12
IIF 163 - Secretary → ME
97
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-23 ~ 2018-05-30
IIF 336 - Director → ME
98
LONDON & REGIONAL (EMPIRE) LIMITED
04524346 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-31 ~ 2018-05-30
IIF 225 - Director → ME
2002-09-03 ~ 2018-04-12
IIF 112 - Secretary → ME
99
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
04524322 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-31 ~ 2018-05-30
IIF 224 - Director → ME
2002-09-03 ~ 2018-05-23
IIF 93 - Secretary → ME
100
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2002-09-03 ~ dissolved
IIF 128 - Secretary → ME
101
LONDON & REGIONAL (HC PROPERTIES) LIMITED
05788421 02909660, 02241896, 02878092Warning 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) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-24 ~ 2018-05-11
IIF 315 - Director → ME
2006-04-24 ~ 2018-04-12
IIF 168 - Secretary → ME
102
LONDON & REGIONAL (HC SITES) LIMITED
05793113 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-04-24 ~ 2018-05-11
IIF 331 - Director → ME
2006-04-24 ~ 2018-04-12
IIF 149 - Secretary → ME
103
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
05793112 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 284 - Director → ME
2006-04-24 ~ dissolved
IIF 145 - Secretary → ME
104
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
05788201 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2006-04-24 ~ 2018-05-30
IIF 249 - Director → ME
2006-04-24 ~ 2018-05-02
IIF 154 - Secretary → ME
105
LONDON & REGIONAL (SHEFFIELD) LIMITED
- now 02958517FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24
02958517 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2017-01-31 ~ 2018-05-30
IIF 237 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 72 - Secretary → ME
106
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
- now 03355433AC TRADERS LIMITED
- 2000-10-04
03355433 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 85 - Secretary → ME
107
LONDON & REGIONAL (STOCKPORT) LIMITED
- now 03278829LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
LAWGRA (NO.392) LIMITED - 1996-12-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 101 - Secretary → ME
108
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
05533174 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-04 ~ 2018-05-30
IIF 255 - Director → ME
2005-08-10 ~ 2018-05-02
IIF 124 - Secretary → ME
109
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2012-12-18
IIF 280 - Director → ME
2005-10-26 ~ 2018-05-02
IIF 152 - Secretary → ME
110
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2006-06-02 ~ 2018-04-12
IIF 104 - Secretary → ME
111
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
04525333 04525949, 11393145, 11393139Warning 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) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2014-03-18 ~ 2018-05-30
IIF 244 - Director → ME
2002-09-04 ~ 2018-05-02
IIF 120 - Secretary → ME
112
LONDON & REGIONAL GROUP HOLDINGS LIMITED
04525949 04525333, 11393145, 11393139Warning 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) 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2008-03-25 ~ 2018-05-30
IIF 287 - Director → ME
2002-09-04 ~ 2018-05-02
IIF 151 - Secretary → ME
113
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-22 ~ 2018-05-30
IIF 341 - Director → ME
2008-09-22 ~ 2018-04-12
IIF 161 - Secretary → ME
114
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2008-09-22 ~ 2018-05-30
IIF 333 - Director → ME
2008-09-22 ~ 2018-04-12
IIF 167 - Secretary → ME
115
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2018-05-30
IIF 286 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 162 - Secretary → ME
116
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2018-05-30
IIF 296 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 166 - Secretary → ME
117
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 28 offsprings)
Officer
2008-09-23 ~ 2018-05-30
IIF 200 - Director → ME
2008-09-23 ~ 2018-05-02
IIF 60 - Secretary → ME
118
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-23 ~ 2018-05-30
IIF 326 - Director → ME
2008-09-23 ~ 2018-05-02
IIF 165 - Secretary → ME
119
LONDON & REGIONAL (NEWCASTLE) LIMITED
- 2007-01-29
02321726FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-09-29 ~ 2018-05-11
IIF 222 - Director → ME
1999-06-21 ~ 2018-04-12
IIF 76 - Secretary → ME
120
LONDON & REGIONAL HOTEL FINANCE LIMITED
04476411 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-14 ~ 2018-05-11
IIF 253 - Director → ME
2002-07-03 ~ 2018-04-12
IIF 54 - Secretary → ME
121
LONDON & REGIONAL HOTEL HOLDINGS LIMITED
- now 04469933LR HOTEL PL LIMITED
- 2002-07-12
04469933 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2017-05-23 ~ dissolved
IIF 221 - Director → ME
2004-12-22 ~ 2005-06-27
IIF 185 - Director → ME
2002-06-26 ~ dissolved
IIF 107 - Secretary → ME
122
LONDON & REGIONAL INVESTMENTS LIMITED
- now 03001272HADRONQUILL LIMITED - 1995-06-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2017-05-23 ~ 2018-05-30
IIF 247 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 88 - Secretary → ME
123
LONDON & REGIONAL OFFICES FINANCE LIMITED
- now 03760586LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03
03760586 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-06-21 ~ 2018-04-12
IIF 82 - Secretary → ME
124
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2015-04-24 ~ 2018-05-30
IIF 252 - Director → ME
1999-06-21 ~ 2018-05-02
IIF 117 - Secretary → ME
125
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2014-09-02 ~ dissolved
IIF 239 - Director → ME
2002-09-04 ~ dissolved
IIF 116 - Secretary → ME
126
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
05835838 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-06-02 ~ 2018-04-12
IIF 90 - Secretary → ME
127
LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
- now 03001275LONDON & REGIONAL (ISLINGTON) LIMITED
- 2000-10-17
03001275MESONGAGE LIMITED - 1996-01-31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-20 ~ dissolved
IIF 102 - Secretary → ME
128
LONDON & REGIONAL TRADING HOLDINGS LIMITED
- now 04525492LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08
04525492 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-09-05 ~ 2018-05-30
IIF 294 - Director → ME
2002-09-04 ~ 2018-05-02
IIF 156 - Secretary → ME
129
LONDON AND REGIONAL 60VE FINANCE
- now 04317941LONDON AND REGIONAL 60VE FINANCE LIMITED
- 2009-03-10
04317941 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2001-11-06 ~ dissolved
IIF 89 - Secretary → ME
130
LONDON AND REGIONAL 60VE LIMITED
04312448 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ dissolved
IIF 230 - Director → ME
2001-10-29 ~ dissolved
IIF 62 - Secretary → ME
131
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ dissolved
IIF 365 - Director → ME
2001-10-29 ~ dissolved
IIF 178 - Secretary → ME
132
LONDON AND REGIONAL GROUP FINANCE LIMITED
04312421 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2012-12-13 ~ 2018-05-11
IIF 228 - Director → ME
2001-10-29 ~ 2018-04-12
IIF 87 - Secretary → ME
133
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2008-09-22 ~ 2018-05-30
IIF 319 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 164 - Secretary → ME
134
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660 02241896, 02878092, 11393108Warning 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)KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2005-12-16 ~ 2018-05-30
IIF 364 - Director → ME
2004-12-22 ~ 2004-12-22
IIF 194 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 173 - Secretary → ME
135
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-06-25 ~ 2018-05-30
IIF 359 - Director → ME
2013-06-25 ~ 2018-05-02
IIF 37 - Secretary → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2021-01-01
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2016-08-11 ~ 2018-05-30
IIF 261 - Director → ME
2004-02-10 ~ 2018-05-02
IIF 77 - Secretary → ME
137
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2018-05-30
IIF 337 - Director → ME
2008-09-22 ~ 2018-05-02
IIF 158 - Secretary → ME
138
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-03-18 ~ 2018-05-30
IIF 292 - Director → ME
2005-01-26 ~ 2018-05-02
IIF 153 - Secretary → ME
139
TBI (BRISTOL) LIMITED
- 1999-06-22
01242543BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1999-06-21 ~ dissolved
IIF 138 - Secretary → ME
140
TBI (CARDIFF) LIMITED
- 1999-06-22
01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1999-06-21 ~ dissolved
IIF 64 - Secretary → ME
141
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-05-30
IIF 201 - Director → ME
142
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-01-20 ~ 2018-05-11
IIF 301 - Director → ME
143
TAUQUILL LIMITED - 1997-08-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1998-05-20 ~ 2018-04-12
IIF 119 - Secretary → ME
144
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2018-05-30
IIF 277 - Director → ME
145
LR (EDINBURGH) HOTEL LIMITED
- now 04985948LR (MANCHESTER) HOTEL LIMITED
- 2004-11-19
04985948 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 199 - Director → ME
2003-12-05 ~ dissolved
IIF 91 - Secretary → ME
146
LR (HOTEL DEVELOPMENTS) LIMITED
- now 02864261 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1998-05-20 ~ dissolved
IIF 125 - Secretary → ME
147
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16
04524352 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-09-04 ~ 2018-05-02
IIF 75 - Secretary → ME
148
LR (KING WILLIAM ST) LIMITED
- now 03887350 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-01-26 ~ dissolved
IIF 56 - Secretary → ME
149
SELECTED RUG & MATTING LIMITED
- 2015-08-14
00371303SELECTED FURS LIMITED - 1990-10-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-04 ~ 2018-05-30
IIF 332 - Director → ME
150
LR (GRAYSHOTT) LIMITED
- 2015-12-09
09842686 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2018-05-30
IIF 339 - Director → ME
151
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1998-05-20 ~ dissolved
IIF 46 - Secretary → ME
152
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 41 - Secretary → ME
153
LR (REGENTS PARK) DEVELOPMENTS LIMITED
- now 03951652 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2000-06-14 ~ dissolved
IIF 109 - Secretary → ME
154
LR (SHEFFIELD PHASE 1B) LIMITED
- now 03985438 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2000-05-24 ~ dissolved
IIF 97 - Secretary → ME
155
LR (SOUTH EASTERN) LIMITED
- now 02904142TBI (SOUTH EASTERN) LIMITED
- 1999-06-22
02904142JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1999-06-21 ~ 2018-04-12
IIF 103 - Secretary → ME
156
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2012-02-06 ~ dissolved
IIF 217 - Director → ME
2006-07-31 ~ dissolved
IIF 50 - Secretary → ME
157
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-14 ~ 2018-05-11
IIF 196 - Director → ME
2006-07-31 ~ 2018-04-12
IIF 181 - Secretary → ME
158
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1998-05-20 ~ 2018-05-02
IIF 66 - Secretary → ME
159
LR (DISCOS) LIMITED
- 2006-12-14
04234346 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 65 - Secretary → ME
160
TBI (TREDEGAR) LIMITED
- 1999-06-22
02797429TIDYBRAVE LIMITED - 1993-03-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-21 ~ dissolved
IIF 115 - Secretary → ME
161
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-13 ~ 2018-05-11
IIF 298 - Director → ME
2013-04-24 ~ 2018-04-12
IIF 5 - Secretary → ME
162
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-05-30
IIF 297 - Director → ME
163
LR (YORK) SENIOR HOLDCO LIMITED
11022023 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-05-30
IIF 309 - Director → ME
164
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED
- 2023-04-25
01064655TBI INVESTMENTS LIMITED
- 1999-06-22
01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-21 ~ 2018-04-12
IIF 83 - Secretary → ME
165
LR BAKER ST MEZZ BORROWER LIMITED
10832284 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-05-30
IIF 266 - Director → ME
166
LR BAKER ST MEZZ HOLDCO LIMITED
10830309 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-05-30
IIF 270 - Director → ME
167
LR BAKER ST SENIOR HOLDCO LIMITED
10833903 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-05-30
IIF 299 - Director → ME
168
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2018-04-12
IIF 113 - Secretary → ME
169
LR PACIFICO LIMITED
- 2013-11-25
08499008 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-24 ~ 2018-05-30
IIF 242 - Director → ME
2013-04-22 ~ 2018-04-12
IIF 6 - Secretary → ME
170
LR CUBA (HOTEL INVESTMENTS) LIMITED
09844847 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2018-05-30
IIF 283 - Director → ME
171
LR CUBA (HOTEL MANAGEMENT) LIMITED
09844850 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2018-05-30
IIF 323 - Director → ME
172
LR CUBA (HOTEL OPERATIONS) LIMITED
09844880 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-27 ~ 2018-05-30
IIF 328 - Director → ME
173
TBI DEVELOPMENTS LIMITED
- 1999-06-22
01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1999-06-21 ~ dissolved
IIF 105 - Secretary → ME
174
LR ENERGY INVESTMENTS LIMITED
- now 08854934LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-03 ~ 2018-05-30
IIF 246 - Director → ME
175
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1999-06-21 ~ 2018-05-02
IIF 49 - Secretary → ME
176
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2016-09-29 ~ dissolved
IIF 241 - Director → ME
2001-12-04 ~ dissolved
IIF 58 - Secretary → ME
177
Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of control
Administration ended on 2010-01-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2020-07-01 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-17 ~ dissolved
IIF 324 - Director → ME
2001-08-22 ~ dissolved
IIF 148 - Secretary → ME
178
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ 2018-05-11
IIF 317 - Director → ME
179
LR MILLENNIUM PROPERTIES LIMITED
- now 01066988TBI PROPERTIES LIMITED
- 1999-06-22
01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-21 ~ dissolved
IIF 98 - Secretary → ME
180
Branch Registration, Refer To Parent Registry, Sweden
Active Corporate (3 parents)
Officer
2007-09-18 ~ 2018-05-31
IIF 186 - Director → ME
181
LR OFFICE DEVELOPMENTS LIMITED
- now 04524347LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28
04524347 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-14 ~ 2018-05-11
IIF 254 - Director → ME
2002-09-03 ~ 2018-04-12
IIF 70 - Secretary → ME
182
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-24 ~ 2018-05-30
IIF 257 - Director → ME
183
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-20 ~ 2018-05-30
IIF 281 - Director → ME
184
LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-30 ~ 2018-05-11
IIF 227 - Director → ME
1998-05-20 ~ 2018-04-12
IIF 69 - Secretary → ME
185
PL (MEWS) RESIDENTIAL DEVELOPMENT LTD
- 2018-02-16
09784629 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-18 ~ 2018-05-30
IIF 318 - Director → ME
186
BEACHORDER LIMITED
- 2002-01-18
04337405 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2002-01-15 ~ dissolved
IIF 110 - Secretary → ME
187
LR (GREEN PARK HOTEL TRADING) LTD
- 2016-11-18
10379260 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2018-05-11
IIF 282 - Director → ME
188
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-16 ~ 2018-05-30
IIF 334 - Director → ME
189
MAYFAIR TOWNHOUSE LIMITED - now
PL (TOWER) RESIDENTIAL DEVELOPMENT LTD
- 2019-09-02
09784611 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-18 ~ 2018-05-30
IIF 303 - Director → ME
190
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-29 ~ 2018-05-11
IIF 256 - Director → ME
1999-06-21 ~ 2018-04-12
IIF 71 - Secretary → ME
191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of control
TOWERKIRK LIMITED - 1997-08-28
95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ dissolved
IIF 213 - Director → ME
2005-10-13 ~ dissolved
IIF 142 - Secretary → ME
192
NEXT GENERATION AMIDA BECKENHAM LIMITED
- now 03568290THE BECKENHAM CLUB LIMITED - 2007-01-03
RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2007-04-04 ~ 2008-04-28
IIF 191 - Director → ME
193
NEXT GENERATION AMIDA FLEET LIMITED
- now 04022341STAX FLEET LIMITED - 2007-01-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2007-04-04 ~ 2013-11-01
IIF 366 - Director → ME
194
NEXT GENERATION AMIDA HAMPTON LIMITED
- now 03456185STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
THE HAMPTON CLUB LIMITED - 2000-12-01
RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2007-04-04 ~ 2008-04-28
IIF 187 - Director → ME
195
NEXT GENERATION AMIDA SERVICES LIMITED
- now 03863923STAX LEISURE LIMITED - 2007-01-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
2007-04-04 ~ 2008-04-28
IIF 190 - Director → ME
196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-07
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-09-05 ~ 2006-02-03
IIF 26 - Secretary → ME
197
OCTANE PROPERTIES LIMITED
- now 03781236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05
MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-12-15 ~ 2006-02-03
IIF 33 - Secretary → ME
198
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-04 ~ 2018-05-30
IIF 248 - Director → ME
2009-09-22 ~ 2018-05-02
IIF 39 - Secretary → ME
199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control
PARK HOUSE SENIOR LIVING LIMITED - 2005-05-17
CAREFORE HOMES LIMITED - 2004-06-23
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ dissolved
IIF 214 - Director → ME
2005-10-13 ~ dissolved
IIF 135 - Secretary → ME
200
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2018-05-30
IIF 268 - Director → ME
201
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-22 ~ dissolved
IIF 362 - Director → ME
2004-12-22 ~ dissolved
IIF 177 - Secretary → ME
202
PORTMAN HEADLEASE LIMITED - now
STARLIGHT HEADLEASE LIMITED
- 2022-01-20
04697854TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-01-27 ~ 2018-05-30
IIF 197 - Director → ME
203
PORTMAN TOWERS SERVICES LIMITED
08550112 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-27 ~ 2018-05-30
IIF 198 - Director → ME
204
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-09-14 ~ 2018-05-11
IIF 226 - Director → ME
1999-06-21 ~ 2018-04-12
IIF 45 - Secretary → ME
205
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1998-05-20 ~ dissolved
IIF 40 - Secretary → ME
206
RIDGMONT CARE HOMES (SOUTH) LIMITED
- now 03003291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control
HIGHCARE GROUP LIMITED - 2002-12-06
No 1 Dorset Street, Southampton
Dissolved Corporate (18 parents)
Officer
2005-10-13 ~ dissolved
IIF 133 - Secretary → ME
207
RIDGMONT CARE HOMES LIMITED
- now 03002120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control
ROSEWOOD CARE HOMES LIMITED - 1995-04-11
CHOQS 274 LIMITED - 1995-03-29
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2005-10-13 ~ dissolved
IIF 211 - Director → ME
2005-10-13 ~ dissolved
IIF 139 - Secretary → ME
208
RIDGMONT HOLDINGS LIMITED
- now 04194454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of control
NEWINCCO 34 LIMITED - 2001-07-04
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-10-13 ~ dissolved
IIF 212 - Director → ME
2005-10-13 ~ dissolved
IIF 122 - Secretary → ME
209
Insolvency (Case 1) In administration
Administration started on 2009-01-12 during the appointment or period of control
Administration ended on 2011-12-16 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ dissolved
IIF 114 - Secretary → ME
210
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 307 - Director → ME
211
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-23 ~ 2018-05-30
IIF 223 - Director → ME
2011-12-07 ~ 2018-05-02
IIF 24 - Secretary → ME
212
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 30 - Secretary → ME
213
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 25 - Secretary → ME
214
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 27 - Secretary → ME
215
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 1 - Secretary → ME
216
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 28 - Secretary → ME
217
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-03 ~ 2018-05-30
IIF 243 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 78 - Secretary → ME
218
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1999-06-16 ~ dissolved
IIF 80 - Secretary → ME
219
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
1999-06-21 ~ dissolved
IIF 81 - Secretary → ME
220
SPRINGWATER DEVELOPMENTS LIMITED
03461881 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2018-05-30
IIF 245 - Director → ME
1998-05-20 ~ 2018-05-02
IIF 73 - Secretary → ME
221
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 260 - Director → ME
2010-06-22 ~ 2018-05-02
IIF 21 - Secretary → ME
222
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 264 - Director → ME
2010-03-08 ~ 2018-05-23
IIF 13 - Secretary → ME
223
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 229 - Director → ME
2010-03-08 ~ 2018-05-23
IIF 12 - Secretary → ME
224
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-12-02 ~ 2018-05-30
IIF 233 - Director → ME
2010-03-08 ~ 2018-05-02
IIF 17 - Secretary → ME
225
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-12-02 ~ 2018-05-30
IIF 259 - Director → ME
2010-03-08 ~ 2018-05-02
IIF 4 - Secretary → ME
226
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-05-30
IIF 327 - Director → ME
227
SRE HEALTH CLUBS (EXETER) LIMITED
07131085 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 236 - Director → ME
2010-01-20 ~ dissolved
IIF 23 - Secretary → ME
228
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 251 - Director → ME
2011-11-11 ~ 2018-05-02
IIF 11 - Secretary → ME
229
SRE PORTFOLIOS LUXEMBOURG S.A.R.L.
FC031557 Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2015-04-30 ~ 2018-05-31
IIF 345 - Director → ME
230
SRE HOTELS (CAMBRIDGE) LIMITED
- 2013-03-28
07833099 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-04 ~ 2018-05-30
IIF 321 - Director → ME
2011-11-02 ~ 2018-05-02
IIF 9 - Secretary → ME
231
SRE PROPERTIES (WESTBOURNE GROVE) LTD
- now 07844719SRE HOTELS (BATH) LIMITED
- 2012-12-11
07844719 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2018-05-30
IIF 240 - Director → ME
2011-11-11 ~ 2018-05-02
IIF 19 - Secretary → ME
232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-02
Dissolved on 2020-07-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-08-29 ~ 2018-05-30
IIF 274 - Director → ME
2014-08-29 ~ 2018-05-02
IIF 20 - Secretary → ME
233
ST MELLONS BUSINESS PARK LIMITED
- now 03760612 Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
1999-06-21 ~ 2014-06-13
IIF 68 - Secretary → ME
234
STRAND PALACE HOTEL & RESTAURANTS LIMITED
- now 03165882WASELEY ROADSIDE RESTAURANTS LIMITED
- 2007-11-26
03165882FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-08-31 ~ 2018-05-11
IIF 367 - Director → ME
2006-08-31 ~ 2018-04-12
IIF 175 - Secretary → ME
235
STRATEGIC INVESTMENTS PORTFOLIO LIMITED
FC031567 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2018-05-11
IIF 351 - Director → ME
2013-10-16 ~ 2018-05-11
IIF 3 - Secretary → ME
236
Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
Active Corporate (78 parents)
Officer
2021-03-02 ~ 2026-03-29
IIF 195 - Director → ME
237
THAMES WHARF HAMMERSMITH LIMITED
FC034555 13 Castle Street, St Helier, Je4 5ut
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2018-05-31
IIF 218 - Director → ME
238
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-09-05 ~ 2018-05-23
IIF 176 - Secretary → ME
239
TITAN ACQUISITION HOLDCO LIMITED
10167853 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-06 ~ 2018-05-30
IIF 300 - Director → ME
240
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-05-30
IIF 340 - Director → ME
241
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-05 ~ 2018-05-30
IIF 311 - Director → ME
242
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-06 ~ 2018-05-30
IIF 335 - Director → ME
243
VON ESSEN HOTELS 3 LIMITED
- 2012-02-23
04502542 04303266, 03131400, 05865839Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2013-10-29 ~ dissolved
IIF 312 - Director → ME
2012-02-02 ~ dissolved
IIF 16 - Secretary → ME
244
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-11-28 ~ 2018-05-30
IIF 272 - Director → ME
2007-11-28 ~ 2018-05-02
IIF 155 - Secretary → ME
245
TRAFALGAR PRIVATE EQUITY LIMITED
- now 05080502 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-06-04 ~ 2018-05-30
IIF 262 - Director → ME
2004-09-07 ~ 2018-05-02
IIF 106 - Secretary → ME
246
TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24
04524341 144-146 King's Cross Road, London, Greater London, England
Active Corporate (15 parents)
Officer
2016-04-19 ~ 2018-05-30
IIF 234 - Director → ME
2002-09-03 ~ 2018-04-12
IIF 55 - Secretary → ME
247
Insolvency (Case 1) In administration
Administration started on 2009-01-12 during the appointment or period of control
Administration ended on 2011-12-16 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ dissolved
IIF 59 - Secretary → ME
248
TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11
03315372 17 Duke Of York Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-05-20 ~ 2013-09-09
IIF 47 - Secretary → ME
249
WATERLOO PROPERTY INVESTMENTS LIMITED
- now 04168390LR (PETROL STATIONS) LIMITED
- 2011-02-03
04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20
04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11
04168390LR (REGENT PALACE HOTEL) LIMITED
- 2003-12-18
04168390LAWGRA (NO.747) LIMITED
- 2001-03-19
04168390 04091967, 02697942, 04200853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 137 - Secretary → ME
250
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2007-03-09 ~ 2018-05-30
IIF 363 - Director → ME
2007-03-09 ~ 2018-05-02
IIF 174 - Secretary → ME