1
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
7 The Strand, Torquay, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
C/o Asset Reconstruction Company, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 10 - Director → ME
4
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
71 - 75 Deantel Limited, Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 23 - Director → ME
7
Communications House 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2012-10-10
IIF 8 - Director → ME
8
Burgerfest. No7, 7 The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 4 - Director → ME
10
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
GUYTEX LIMITED
07895164 12317007, 13577984, 06843871Warning 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 Mill Harperley Hotel, Harperley, Stanley, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 5 - Director → ME
12
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 24 - Director → ME
13
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 25 - Director → ME
14
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 3 - Director → ME
15
Philbeach House, Dale, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 34 - Director → ME
16
NATIONWIDE BENEFIT CONSULTANTS LIMITED
07883770 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 11 - Director → ME
17
NATIONWIDE CORPORATE BENEFITS LIMITED
07730744 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 1 - Director → ME
18
SCHRODER & GRAF LTD
- 2021-03-17
11074613HOTEL & PUB RESCUE LTD
- 2019-11-27
11074613 48 The Causeway, Chippenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-21 ~ now
IIF 12 - Director → ME
2017-11-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 31 - Has significant influence or control → OE
19
Trinity House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
20
Mambo 7, The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 7 - Director → ME
2017-04-12 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
SCHRODER & GRAF ASSET MANAGEMENT LTD
12338861 48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
THE LIFESTYLE HOSPITALITY GROUP LIMITED
07150528 W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, West Midlands
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2015-12-19 ~ dissolved
IIF 30 - Director → ME
27
THE ONE AND ONLY PUB COMPANY LIMITED
03938353 Bird In Hand, 1 Queen Square, North Curry, Taunton, Somerset
Voluntary Arrangement Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
28
W C H OUTSOURCING LIMITED
- now 07243333WEST COAST HOTELS LIMITED
- 2011-11-01
07243333 Communications House 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2012-10-10
IIF 9 - Director → ME
29
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE