1
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
07251600SIRIUS MINERALS LIMITED - 2020-03-18
07341075SIRIUS EXPLORATIONS LIMITED - 2004-07-16
07341075CHARCO 935 LIMITED - 2003-12-09
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2004-11-22 ~ 2011-01-17
IIF 15 - Director → ME
2
BUPA NURSING HOMES LIMITED - 2003-08-01
02014896BUPA COUNTRY HOUSE LIMITED
- 1996-05-23
02079932COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
- 1996-05-09
02079932BUPA CARE FOR THE ELDERLY LIMITED
- 1995-01-30
02079932BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
03183275HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1994-12-21 ~ 1996-05-15
IIF 22 - Director → ME
3
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-04-23
IIF 18 - Director → ME
4
CORUS CORPORATION UK LIMITED - now
DE FACTO 625 LIMITED
- 2001-11-15
03341266 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-07-16 ~ 1999-01-19
IIF 12 - Director → ME
1997-07-16 ~ 1999-01-15
IIF 26 - Secretary → ME
5
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED
- 1997-07-28
03288763DE FACTO 563 LIMITED - 1997-01-14
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (4 parents)
Officer
1997-02-07 ~ 1999-01-19
IIF 6 - Director → ME
1997-02-07 ~ 1999-01-15
IIF 24 - Secretary → ME
6
COUNTY HOTELS (PROPERTIES) LIMITED
- 1997-02-07
03288758DE FACTO 562 LIMITED - 1997-01-14
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (4 parents)
Officer
1997-02-07 ~ 1999-01-19
IIF 5 - Director → ME
1997-02-07 ~ 1999-01-15
IIF 25 - Secretary → ME
7
EASY BUSINESS CONSULTING LIMITED
04610673 18 Abinger Mews, London
Active Corporate (2 parents)
Officer
2002-12-11 ~ 2003-01-02
IIF 28 - Secretary → ME
8
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2001-08-31 ~ 2002-08-16
IIF 11 - Director → ME
9
MONEYSWAP CARDS LIMITED - 2008-10-24
1 Burwood Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,892 GBP2018-03-31
Officer
2009-07-28 ~ 2010-08-26
IIF 10 - Director → ME
10
1 Burwood Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,227 GBP2020-03-31
Officer
2009-07-28 ~ 2010-08-26
IIF 9 - Director → ME
11
Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
70,142 GBP2024-04-30
Officer
2023-09-01 ~ 2024-11-18
IIF 13 - Director → ME
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
WEALTHY PEOPLE LIMITED
- 2005-03-21
04331195OSMEH COMPANY LIMITED
- 2005-02-01
04331195MIDNIGHT EXPRESS (HOLDING) LIMITED - 2003-10-06
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
7,406 GBP2017-11-29
Officer
2005-01-19 ~ 2006-07-05
IIF 17 - Director → ME
13
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-10-05 ~ 2011-01-17
IIF 14 - Director → ME
14
COUNTRY HOUSE RETIREMENT HOMES LIMITED
- 1996-05-17
01495213 33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
1994-02-21 ~ 1996-04-30
IIF 20 - Director → ME
1994-03-02 ~ 1995-09-01
IIF 23 - Secretary → ME
15
ARQIVA WIFI LIMITED - 2012-10-22
04414701UK EXPLORER LIMITED
- 2012-10-10
03500162WEB WINDOW LIMITED
- 2000-03-20
03500162WEBB WINDOW LIMITED - 1998-02-11
Crawley Court, Winchester, Hampshire
Active Corporate (3 parents)
Officer
1999-09-30 ~ 2005-02-07
IIF 8 - Director → ME
16
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
1999-10-01 ~ 2002-08-16
IIF 19 - Director → ME
2000-02-09 ~ 2000-11-06
IIF 27 - Secretary → ME
17
UK HOSPITALITY PARTNERS LIMITED
13653654 Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-40,000 GBP2024-09-30
Officer
2022-09-01 ~ 2023-07-27
IIF 4 - Director → ME
18
VILLAGE SQUASH LIMITED
- 1986-11-27
01382864 33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
~ 1994-02-07
IIF 21 - Director → ME
19
ACCELERATED CONCEPTS LIMITED - 2011-08-11
04050620PHEON VENTURES LIMITED - 2007-07-03
WG ROSSITER & CO LIMITED - 1996-03-06
TEMPESTPROOF LIMITED - 1995-01-03
1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-142,509 GBP2015-12-31
Officer
2011-09-29 ~ 2012-03-16
IIF 16 - Director → ME