1
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 17 - Director → ME
2
One Upper James Street, Upper James Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-01-10 ~ now
IIF 3 - Director → ME
3
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
- now 02355246LARFAB LIMITED - 1989-05-15
One Upper James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-01-10 ~ now
IIF 2 - Director → ME
4
23 Buckingham Gate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-04 ~ 2023-12-08
IIF 31 - Director → ME
5
3rd Floor 89 - 90 Paul Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-02-15 ~ 2025-09-22
IIF 21 - Director → ME
2009-03-23 ~ 2014-02-14
IIF 1 - Director → ME
6
ALPHA UTILITIES HOLDINGS LIMITED
- now 05659212C&C SONS LIMITED - 2007-06-29
C&C BUSINESS SOLUTIONS LIMITED - 2006-11-23
23 Buckingham Gate, London, England
Active Corporate (9 parents)
Officer
2009-03-23 ~ now
IIF 25 - Director → ME
7
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ dissolved
IIF 10 - Director → ME
8
ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
23 Buckingham Gate, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2009-03-23 ~ now
IIF 23 - Director → ME
9
23 Buckingham Gate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-03-23 ~ now
IIF 18 - Director → ME
10
CYGNET SURREY LIMITED - now
ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-23 ~ 2014-02-14
IIF 5 - Director → ME
2015-02-15 ~ 2015-08-19
IIF 9 - Director → ME
11
ENFRANCHISE 421 LIMITED
04258864 04317532, 04317537, 04350775Warning 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) 23 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2007-02-12 ~ now
IIF 26 - Director → ME
12
23 Buckingham Gate, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-24 ~ dissolved
IIF 11 - Director → ME
13
The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-12 ~ 2025-09-22
IIF 28 - Director → ME
14
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2012-04-13 ~ now
IIF 16 - Director → ME
15
MOTI MAHAL DELUX LIMITED
- 2016-05-21
04933011 23 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-08-23 ~ now
IIF 19 - Director → ME
16
23 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2015-10-30 ~ now
IIF 24 - Director → ME
17
23 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 27 - Director → ME
18
3rd Floor 89 - 90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2022-10-12 ~ 2025-09-22
IIF 14 - Director → ME
19
Unitec House, 2 Albert Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-23 ~ 2017-06-14
IIF 6 - Director → ME
20
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2015-02-15 ~ now
IIF 13 - Director → ME
21
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2016-02-25
IIF 8 - Director → ME
22
SHANTI HOSPITALITY (UK) LIMITED
07432896 23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2010-11-08 ~ now
IIF 15 - Director → ME
23
SHANTI HOSPITALITY GROUP LIMITED
- now 05125108C&C HOSPITALITY LIMITED
- 2010-05-27
05125108 23 Buckingham Gate, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2009-03-23 ~ now
IIF 20 - Director → ME
24
SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED
12028536 23 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 29 - Director → ME
25
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 4 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2023-07-28 during the appointment or period of control
23 Buckingham Gate, London
Active Corporate (11 parents)
Officer
2013-07-18 ~ now
IIF 22 - Director → ME
27
THE CHOUDHRIE FAMILY FOUNDATION
08888184 23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 30 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-23
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (8 parents)
Officer
2015-05-07 ~ 2018-01-29
IIF 7 - Director → ME
29
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ dissolved
IIF 12 - Director → ME