1
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ dissolved
IIF 19 - Director → ME
2
ALIAS HOTELS - now
ALIAS HOTELS LIMITED - 2009-11-02
ALIAS MANCHESTER PLC - 2001-04-19
Swire House, 59 Buckingham Gate, London
Dissolved Corporate (16 parents)
Officer
2002-05-07 ~ 2006-10-20
IIF 93 - Director → ME
2002-02-28 ~ 2002-03-15
IIF 89 - Director → ME
2001-04-23 ~ 2002-02-28
IIF 96 - Secretary → ME
3
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2014-07-23
IIF 17 - Director → ME
4
BRISTOL ASSOCIATES LIMITED
- now 02838286LUXURY HOTEL MANAGEMENT LIMITED
- 2002-03-12
02838286DIPLEMA 279 LIMITED
- 1993-12-09
02838286 02810553, 02821608, 02464092Warning 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) Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1993-11-29 ~ dissolved
IIF 15 - Director → ME
1993-11-29 ~ dissolved
IIF 101 - Secretary → ME
5
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-21 ~ 2024-03-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
The Bungalow, Enys Hill, Penryn, England
Active Corporate (2 parents)
Officer
2022-04-03 ~ now
IIF 69 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FOUR WINDS HOLIDAYS LIMITED
- now 05065444M&R 948 LIMITED
- 2004-06-03
05065444 05065514, 04947276, 04947255Warning 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) Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 10 - Director → ME
8
FOUR WINDS RESORTS LIMITED
- now 04955835FOUR 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 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-06-03 ~ 2004-04-13
IIF 95 - Secretary → ME
10
FRIARS 727 LIMITED
10827709 10535454, 10697199, 05443891Warning 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 20 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ dissolved
IIF 86 - Director → ME
12
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 83 - Director → ME
13
GEMINI (THE ELMS) LIMITED - now
LFH (THE ELMS) LIMITED
- 2017-07-06
07860106 Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
Active Corporate (8 parents)
Officer
2011-11-24 ~ 2017-06-30
IIF 12 - Director → ME
14
HALCYON HOTELS & RESORTS LTD
- 2010-11-03
07045768ALCYON HOTELS & RESORTS LTD
- 2009-11-01
07045768 Rosemergy Farm Chapel Porth, St Agnes, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 11 - Director → ME
15
HALCYON GARA ROCK RESORT LIMITED
09731973 Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 21 - Director → ME
16
HALCYON HOTELS AND RESORTS PLC
- now 07422554 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-10-28 ~ dissolved
IIF 81 - Director → ME
17
Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ dissolved
IIF 16 - Director → ME
2006-02-13 ~ dissolved
IIF 102 - Secretary → ME
18
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
- now 07524136HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (12 parents)
Officer
2011-02-09 ~ now
IIF 46 - Director → ME
20
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 68 - Director → ME
21
4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2024-10-30
IIF 56 - Director → ME
Person with significant control
2020-02-10 ~ 2025-12-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2006-05-17 ~ 2006-09-26
IIF 94 - Director → ME
2000-11-27 ~ 2006-09-26
IIF 99 - Secretary → ME
23
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 76 - Director → ME
24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 85 - Director → ME
25
KINGFISHER RESORTS MEUDON LIMITED
12891298 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-21
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
KINGFISHER RESORTS ST IVES LIMITED
10257898 Winchester House, Deane Gate Avenue, Taunton
In Administration Corporate (7 parents, 5 offsprings)
Officer
2016-06-30 ~ now
IIF 71 - Director → ME
27
KINGFISHER RESORTS STUDLAND LIMITED
10417689 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-10 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-10 ~ 2017-10-10
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 75 - Director → ME
29
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 (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 44 - Director → ME
30
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-06-27 ~ now
IIF 88 - Director → ME
31
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2020-01-31
IIF 60 - Director → ME
32
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2020-01-31
IIF 55 - Director → ME
33
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2020-01-31
IIF 54 - Director → ME
34
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2020-01-31
IIF 59 - Director → ME
35
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2020-01-31
IIF 53 - Director → ME
36
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-11-24 ~ 2020-01-31
IIF 57 - Director → ME
37
11a Kimberley Park Road, Falmouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 18 - Director → ME
39
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 52 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
42
11a Kimberley Park Road, Falmouth, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 67 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
43
4th Floor, 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 64 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
44
4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2016-07-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
45
Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
46
4th Floor, 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 61 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
47
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
LUXURY FAMILY HOTELS LIMITED - now
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-11-07 ~ 1997-03-13
IIF 91 - Director → ME
2003-04-29 ~ 2004-09-17
IIF 90 - Director → ME
1996-11-07 ~ 2003-04-29
IIF 100 - Secretary → ME
2005-09-21 ~ 2006-01-03
IIF 97 - Secretary → ME
49
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2010-10-11 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ dissolved
IIF 84 - Director → ME
51
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-05 ~ 2020-01-31
IIF 62 - Director → ME
52
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2020-12-21 ~ now
IIF 47 - Director → ME
53
The Bungalow, Enys Hill, Penryn, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
54
The Bungalow, Enys Hill, Penryn, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
55
The Bungalow, Enys Hill, Penryn, England
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
56
10 Lemon Street, Truro, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
57
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ dissolved
IIF 9 - Director → ME
59
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 72 - Director → ME
60
10 Lemon Street, Truro, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
61
11a Kimberley Park Road, Kimberley Park Road, Falmouth, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 70 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
62
THORNBURY CASTLE HOTEL LIMITED
- now 07860087LFH (THORNBURY CASTLE) LIMITED
- 2017-10-09
07860087 Fourth Floor, 36 Upper Brook Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2019-07-19
IIF 58 - Director → ME
63
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 66 - Director → ME
64
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 82 - Director → ME
65
Wheal Friendly Garden, Rocky Lane, St Agnes, Cornwall
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 14 - Director → ME
66
WHITE HART HOTEL (TSP OPERATIONS) LIMITED
14135195 The Old Rectory, Rectory Road, Coleby, England
Active Corporate (8 parents)
Officer
2022-07-04 ~ now
IIF 45 - Director → ME
67
Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-05-18) ~ 2006-01-03
IIF 92 - Director → ME
(before 1991-05-18) ~ 2002-02-28
IIF 98 - Secretary → ME