1
ANNIE PROPERTY INVESTMENTS LIMITED
08873672 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 30 - Director → ME
2014-02-03 ~ dissolved
IIF 41 - Secretary → ME
2
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-11-28 ~ 2017-08-02
IIF 18 - Director → ME
2006-11-28 ~ 2017-08-02
IIF 56 - Secretary → ME
3
ACTION FOR CARERS - 2012-01-25
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-08-01 ~ 2018-05-11
IIF 17 - Director → ME
4
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
1998-04-02 ~ 2020-10-15
IIF 14 - Director → ME
1998-04-02 ~ 2020-10-15
IIF 61 - Secretary → ME
5
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
- now 04006185M M & S (2662) LIMITED
- 2000-10-27
04006185 SC210172, SC204765, SC243124Warning 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) 82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-09-13 ~ 2020-10-15
IIF 12 - Director → ME
2000-09-13 ~ 2020-10-15
IIF 49 - Secretary → ME
6
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-07-10 ~ 2020-10-15
IIF 26 - Director → ME
2007-07-10 ~ 2020-10-15
IIF 55 - Secretary → ME
7
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED
- 2014-03-12
08933786 3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-11 ~ 2017-08-02
IIF 28 - Director → ME
2014-03-11 ~ 2017-08-02
IIF 43 - Secretary → ME
8
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-11-28 ~ 2017-08-02
IIF 22 - Director → ME
2006-11-28 ~ 2017-08-02
IIF 59 - Secretary → ME
9
MINT PROPERTY INVESTMENTS LIMITED
08873566 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2020-10-15
IIF 29 - Director → ME
2014-02-03 ~ 2020-10-15
IIF 42 - Secretary → ME
10
NEWPORT PROPERTY INVESTMENTS LIMITED
09636544 3 Park Place, St. James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 31 - Director → ME
11
M M & S (2660) LIMITED
- 2000-10-27
04006163 04006185, SC184787, SC210170Warning 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) 3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ dissolved
IIF 3 - Director → ME
2000-09-13 ~ dissolved
IIF 44 - Secretary → ME
12
SUMMERHILL CARDIFF LIMITED
- now 05999250TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED
- 2006-11-27
05999250 06209886, 02532539, 06007796Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2006-11-15 ~ 2020-10-15
IIF 24 - Director → ME
2006-11-15 ~ 2020-10-15
IIF 34 - Secretary → ME
13
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2007-07-10 ~ 2020-10-15
IIF 23 - Director → ME
2007-07-10 ~ 2020-10-15
IIF 57 - Secretary → ME
14
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED
- 2006-11-27
05995053 06011406, 05999250, 06007796Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-11-10 ~ 2020-10-15
IIF 25 - Director → ME
2006-11-10 ~ 2020-10-15
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
15
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Officer
2007-11-15 ~ 2012-04-02
IIF 15 - Director → ME
16
3 Park Place, St James, London
Active Corporate (5 parents)
Officer
2003-06-25 ~ now
IIF 32 - Director → ME
2003-06-25 ~ now
IIF 60 - Secretary → ME
17
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED
- 2001-12-18
04261348 04261326, 04261359, 04240547Warning 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) 82 St. John Street, London
Liquidation Corporate (8 parents)
Officer
2001-12-17 ~ 2020-10-15
IIF 5 - Director → ME
2001-12-17 ~ 2020-10-15
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED
- 1999-01-04
03675484 03417067, 03675489, 03675476Warning 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) 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1998-12-23 ~ 2020-10-15
IIF 9 - Director → ME
1998-12-23 ~ 2020-10-15
IIF 45 - Secretary → ME
19
TONSTATE (GLASGOW) LIMITED
- 2000-02-11
03747321 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1999-04-12 ~ 2020-10-15
IIF 11 - Director → ME
1999-04-12 ~ 2020-10-15
IIF 50 - Secretary → ME
20
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED
- 2002-12-20
04486032 04486025, 04486023, 04486048Warning 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) 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2002-12-17 ~ 2020-10-15
IIF 2 - Director → ME
2002-12-17 ~ 2020-10-15
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED
- 2001-03-05
04006126 04006377, SC203912, SC157077Warning 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) 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2001-02-19 ~ 2020-10-15
IIF 8 - Director → ME
2001-02-19 ~ 2020-10-15
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TONSTATE (STAPLE INN) LIMITED
- now 05494594BROOMCO (3815) LIMITED
- 2005-07-21
05494594 05494614, 05494586, 05586353Warning 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) 82 St. John Street, London
Liquidation Corporate (6 parents)
Officer
2005-07-19 ~ 2020-10-15
IIF 1 - Director → ME
2005-07-19 ~ 2020-10-15
IIF 40 - Secretary → ME
23
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED
- 2001-03-09
04141120 04141113, 04161613, 04141143Warning 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) 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2001-03-09 ~ 2020-10-15
IIF 13 - Director → ME
2001-03-09 ~ 2020-10-15
IIF 48 - Secretary → ME
24
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2004-01-22 ~ 2020-10-15
IIF 19 - Director → ME
2004-01-22 ~ 2020-10-15
IIF 58 - Secretary → ME
25
TONSTATE G A MANAGEMENT LIMITED
- now 04231468MM&S (2775) LIMITED
- 2001-07-20
04231468 SC220931, SC175592, 08647103Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 7 - Director → ME
2001-07-18 ~ dissolved
IIF 46 - Secretary → ME
26
TONSTATE GA (DIL) LIMITED
- now 04289653MM&S (2799) LIMITED
- 2001-11-08
04289653 SC222234, SC222236, SC249472Warning 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) 3 Park Place, St James London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 6 - Director → ME
2001-11-01 ~ dissolved
IIF 47 - Secretary → ME
27
TONSTATE GA (HJL) LIMITED
- now 04289655MM&S (2798) LIMITED
- 2001-11-08
04289655 SC222234, SC222231, SC222237Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 16 - Director → ME
2001-11-01 ~ dissolved
IIF 52 - Secretary → ME
28
M M & S (2661) LIMITED
- 2000-10-27
04006171 SC204764, SC145470, 04006163Warning 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) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2000-09-13 ~ dissolved
IIF 10 - Director → ME
2000-09-13 ~ dissolved
IIF 53 - Secretary → ME
29
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Officer
1998-09-01 ~ 2019-05-09
IIF 4 - Director → ME
1996-03-18 ~ 2019-05-14
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-04
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-07 ~ dissolved
IIF 20 - Director → ME
2006-08-07 ~ dissolved
IIF 36 - Secretary → ME
31
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2020-10-15
IIF 27 - Director → ME
2006-11-21 ~ 2020-10-15
IIF 33 - Secretary → ME
32
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-14 ~ dissolved
IIF 21 - Director → ME
2006-11-14 ~ dissolved
IIF 35 - Secretary → ME