1
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1991-06-19 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
98 Shaftesbury Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 55 - Director → ME
3
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 46 - Director → ME
Person with significant control
2022-08-04 ~ 2023-09-09
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
4
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-25 during the appointment or period of control
Commencement of winding up on 2021-03-26 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (9 parents)
Officer
1998-03-03 ~ now
IIF 22 - Secretary → ME
6
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 57 - Director → ME
2008-07-03 ~ now
IIF 34 - Secretary → ME
7
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ now
IIF 30 - Secretary → ME
8
14 Chester Terrace, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ dissolved
IIF 13 - Secretary → ME
9
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 38 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-05-18 during the appointment or period of control
Administration ended on 2011-07-20 during the appointment or period of control
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-05 ~ now
IIF 18 - Secretary → ME
11
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 49 - Director → ME
2017-09-04 ~ now
IIF 32 - Secretary → ME
12
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-30 ~ now
IIF 52 - Director → ME
Person with significant control
2022-01-30 ~ 2023-03-30
IIF 71 - Ownership of shares – 75% or more → OE
13
58 New Kings Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-05 ~ dissolved
IIF 24 - Director → ME
14
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 36 - Secretary → ME
15
14 Chester Terrace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 39 - Secretary → ME
16
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2013-12-15 ~ 2021-02-02
IIF 64 - Director → ME
17
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-02-02
IIF 62 - Director → ME
18
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2021-03-10
IIF 63 - Director → ME
19
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1999-11-26 ~ now
IIF 53 - Director → ME
1999-11-26 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 61 - Director → ME
21
GLANLEAM CONSULTING LTD
- 2022-11-24
14330695 Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 48 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
14 Chester Terrace, London
Active Corporate (8 parents)
Officer
1998-08-10 ~ now
IIF 15 - Secretary → ME
24
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Dissolved Corporate (17 parents)
Officer
1993-07-13 ~ 1994-06-17
IIF 2 - Secretary → ME
1998-08-10 ~ 2000-09-30
IIF 3 - Secretary → ME
25
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 41 - Secretary → ME
26
HYATT REGENCY BIRMINGHAM LIMITED
- now 02135811Insolvency (Case 1) In administration
Administration started on 2011-06-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-16
OTTERON LIMITED - 1987-12-10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-11-25 ~ 2011-09-13
IIF 11 - Secretary → ME
27
KADWA PATIDAR SAMAJ (UK) LIMITED
02583841 126 Woodcock Hill, Kenton, Harrow, England
Active Corporate (37 parents)
Officer
2022-05-08 ~ now
IIF 58 - Director → ME
28
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 51 - Director → ME
29
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2007-03-26
IIF 25 - Director → ME
2004-10-04 ~ 2007-03-26
IIF 21 - Secretary → ME
30
14 Chester Terrace, London
Active Corporate (7 parents)
Officer
2012-12-17 ~ now
IIF 17 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 27 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 4 - Secretary → ME
31
BHATIA GROUP OF HOTELS LIMITED
- 1998-06-18
02117875 14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-13 ~ 1994-06-07
IIF 29 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 12 - Secretary → ME
32
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 7 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 28 - Secretary → ME
33
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 33 - Secretary → ME
34
14 Chester Terrace, London
Active Corporate (7 parents, 8 offsprings)
Officer
1998-07-06 ~ now
IIF 5 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2018-09-15 ~ 2020-04-17
IIF 31 - Secretary → ME
36
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 44 - Secretary → ME
37
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-30 ~ now
IIF 42 - Secretary → ME
38
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-08 ~ dissolved
IIF 6 - Secretary → ME
39
Brockley House, Brockley Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ dissolved
IIF 23 - Director → ME
1997-07-01 ~ dissolved
IIF 1 - Secretary → ME
40
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2004-06-16 ~ 2006-07-01
IIF 26 - Director → ME
2012-06-01 ~ now
IIF 60 - Director → ME
41
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 66 - Director → ME
42
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2025-02-01 ~ now
IIF 35 - Secretary → ME
43
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2002-06-01
IIF 19 - Secretary → ME
2000-01-07 ~ 2002-03-08
IIF 20 - Secretary → ME
44
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 43 - Secretary → ME
45
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-22 ~ 2011-09-13
IIF 14 - Secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents, 3 offsprings)
Officer
2023-04-12 ~ now
IIF 45 - Director → ME
2005-05-11 ~ 2023-04-12
IIF 9 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (8 parents)
Officer
2025-08-10 ~ now
IIF 56 - Director → ME
2008-12-01 ~ now
IIF 16 - Secretary → ME
48
WALDORF HOTEL INVESTMENT LIMITED
- now 04216905Insolvency (Case 1) In administration
Administration started on 2011-05-05 during the appointment or period of control
Administration ended on 2011-07-20 during the appointment or period of control
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216841Warning 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 (23 parents)
Officer
2007-12-03 ~ now
IIF 8 - Secretary → ME
49
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2013-08-30
IIF 65 - Director → ME
2013-08-30 ~ now
IIF 37 - Secretary → ME
50
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 59 - Director → ME
2015-03-10 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE