1
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1991-06-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 42 - Director → ME
Person with significant control
2022-08-04 ~ 2023-09-09
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Officer
1998-03-03 ~ now
IIF 20 - Secretary → ME
5
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 52 - Director → ME
2008-07-03 ~ now
IIF 30 - Secretary → ME
6
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ now
IIF 26 - Secretary → ME
7
14 Chester Terrace, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ dissolved
IIF 11 - Secretary → ME
8
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 34 - Secretary → ME
9
14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-05 ~ now
IIF 16 - Secretary → ME
10
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 45 - Director → ME
2017-09-04 ~ now
IIF 28 - Secretary → ME
11
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-30 ~ now
IIF 48 - Director → ME
Person with significant control
2022-01-30 ~ 2023-03-30
IIF 66 - Ownership of shares – 75% or more → OE
12
CRANE HIRE (EAST ANGLIA) LIMITED
06465565 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ 2019-03-01
IIF 32 - Secretary → ME
13
14 Chester Terrace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 35 - Secretary → ME
14
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2013-12-15 ~ 2021-02-02
IIF 59 - Director → ME
15
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-02-02
IIF 57 - Director → ME
16
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2021-03-10
IIF 58 - Director → ME
17
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1999-11-26 ~ now
IIF 49 - Director → ME
1999-11-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 56 - Director → ME
19
GLANLEAM CONSULTING LTD
- 2022-11-24
14330695 Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 44 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
14 Chester Terrace, London
Active Corporate (8 parents)
Officer
1998-08-10 ~ now
IIF 13 - Secretary → ME
22
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Dissolved Corporate (17 parents)
Officer
1998-08-10 ~ 2000-09-30
IIF 2 - Secretary → ME
1993-07-13 ~ 1994-06-17
IIF 1 - Secretary → ME
23
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 37 - Secretary → ME
24
HYATT REGENCY BIRMINGHAM LIMITED
- now 02135811OTTERON LIMITED - 1987-12-10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-11-25 ~ 2011-09-13
IIF 9 - Secretary → ME
25
KADWA PATIDAR SAMAJ (UK) LIMITED
02583841 126 Woodcock Hill, Kenton, Harrow, England
Active Corporate (37 parents)
Officer
2022-05-08 ~ now
IIF 53 - Director → ME
26
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 47 - Director → ME
27
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2007-03-26
IIF 21 - Director → ME
2004-10-04 ~ 2007-03-26
IIF 19 - Secretary → ME
28
14 Chester Terrace, London
Active Corporate (7 parents)
Officer
1993-07-13 ~ 1994-06-07
IIF 23 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 3 - Secretary → ME
2012-12-17 ~ now
IIF 15 - Secretary → ME
29
BHATIA GROUP OF HOTELS LIMITED - 1998-06-18
14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-13 ~ 1994-06-07
IIF 25 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 10 - Secretary → ME
30
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
1993-07-13 ~ 1994-06-07
IIF 24 - Secretary → ME
1998-07-06 ~ now
IIF 5 - Secretary → ME
31
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 29 - Secretary → ME
32
14 Chester Terrace, London
Active Corporate (7 parents, 8 offsprings)
Officer
1998-07-06 ~ now
IIF 4 - Secretary → ME
33
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2018-09-15 ~ 2020-04-17
IIF 27 - Secretary → ME
34
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 40 - Secretary → ME
35
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-30 ~ now
IIF 38 - Secretary → ME
36
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2004-06-16 ~ 2006-07-01
IIF 22 - Director → ME
2012-06-01 ~ now
IIF 55 - Director → ME
37
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 61 - Director → ME
38
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2025-02-01 ~ now
IIF 31 - Secretary → ME
39
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
2000-01-07 ~ 2002-03-08
IIF 18 - Secretary → ME
2002-06-01 ~ 2002-06-01
IIF 17 - Secretary → ME
40
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 39 - Secretary → ME
41
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-22 ~ 2011-09-13
IIF 12 - Secretary → ME
42
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents, 3 offsprings)
Officer
2023-04-12 ~ now
IIF 41 - Director → ME
2005-05-11 ~ 2023-04-12
IIF 7 - Secretary → ME
Person with significant control
2023-03-30 ~ 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
43
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (8 parents)
Officer
2025-08-10 ~ now
IIF 51 - Director → ME
2008-12-01 ~ now
IIF 14 - Secretary → ME
44
WALDORF HOTEL INVESTMENT LIMITED
- now 04216905RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216794Warning 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) 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2007-12-03 ~ now
IIF 6 - Secretary → ME
45
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2013-08-30
IIF 60 - Director → ME
2013-08-30 ~ now
IIF 33 - Secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 54 - Director → ME
2015-03-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE