1
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 158 - Director → ME
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-10-31 ~ now
IIF 176 - Director → ME
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 265 - Right to appoint or remove directors → OE
3
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ 2019-12-24
IIF 162 - Director → ME
4
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 64 - Director → ME
5
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 151 - Director → ME
7
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2025-05-14 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2025-05-14 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2021-01-29
IIF 161 - Director → ME
9
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2022-04-08
IIF 159 - Director → ME
10
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 40 - Director → ME
11
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 150 - Director → ME
12
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 179 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 236 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 178 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 280 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 69 - Director → ME
15
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 71 - Director → ME
16
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 157 - Director → ME
17
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-26 ~ now
IIF 65 - Director → ME
19
AGRANICO UK LOAN ACQUISITION LIMITED
- now 09036801LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10
09036801 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2019-09-26
IIF 144 - Director → ME
20
AMARIS HOSPITALITY LIMITED
- now 09819939MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-07-04 ~ dissolved
IIF 119 - Director → ME
21
ANGEL 1 LIMITED
- now SC123682 07943231, 04927880, 11700964Warning 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)AMARIS (ANGEL) LIMITED
- 2018-04-04
SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 94 - Director → ME
22
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 129 - Director → ME
23
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 127 - Director → ME
24
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 138 - Director → ME
25
ANGEL HOSPITALITY LIMITED
- now 11114465LRC HOSPITALITY LIMITED
- 2018-03-22
11114465 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-12-11
IIF 132 - Director → ME
26
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 43 - Director → ME
28
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 258 - Right to appoint or remove directors → OE
29
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 282 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 185 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 266 - Right to appoint or remove directors → OE
31
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 255 - Right to appoint or remove directors → OE
32
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED
- 2022-02-28
13241256 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 245 - Right to appoint or remove directors → OE
33
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 224 - Right to appoint or remove directors → OE
34
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-04-29 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 247 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 235 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 234 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
38
BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ 2018-04-23
IIF 49 - Director → ME
39
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 223 - Right to appoint or remove directors → OE
40
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 57 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 209 - Has significant influence or control → OE
41
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933 Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 98 - Director → ME
42
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 23 - Director → ME
43
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 59 - Director → ME
44
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 190 - Director → ME
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 254 - Right to appoint or remove directors → OE
45
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-01-08 ~ dissolved
IIF 171 - Director → ME
46
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14
13222975 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 239 - Right to appoint or remove directors → OE
47
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-11-18
IIF 78 - Director → ME
48
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 221 - Right to appoint or remove directors → OE
49
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 228 - Right to appoint or remove directors → OE
50
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 103 - Director → ME
51
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 232 - Right to appoint or remove directors → OE
52
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 29 - Director → ME
53
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2019-11-18
IIF 76 - Director → ME
54
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 68 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 246 - Right to appoint or remove directors → OE
55
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 41 - Director → ME
56
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 50 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 251 - Right to appoint or remove directors → OE
57
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-07 ~ now
IIF 187 - Director → ME
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 261 - Right to appoint or remove directors → OE
58
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 123 - Director → ME
59
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 244 - Right to appoint or remove directors → OE
60
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC401080 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 163 - LLP Designated Member → ME
61
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
09884531 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2021-11-18 ~ now
IIF 38 - Director → ME
62
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-16 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 231 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-03-19 ~ dissolved
IIF 18 - Director → ME
64
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 191 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 222 - Right to appoint or remove directors → OE
65
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 170 - Director → ME
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 278 - Right to appoint or remove directors → OE
66
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 283 - Right to appoint or remove directors → OE
67
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC403384 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 164 - LLP Designated Member → ME
68
CRESTON RESIDENTIAL (NOMINEE) LIMITED
09913499 60 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
69
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 295 - Right to appoint or remove directors → OE
70
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28
13495764 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 299 - Right to appoint or remove directors → OE
71
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 16 - Director → ME
72
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-26 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 268 - Right to appoint or remove directors → OE
73
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 87 - Director → ME
74
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 86 - Director → ME
75
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2021-11-02
IIF 89 - Director → ME
76
42-44 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 85 - Director → ME
77
42-44 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 84 - Director → ME
78
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 88 - Director → ME
79
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 284 - Right to appoint or remove directors → OE
80
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-06 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 285 - Right to appoint or remove directors → OE
81
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 149 - Director → ME
82
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09
07203263BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2016-05-16 ~ 2016-12-31
IIF 75 - Director → ME
83
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-08 ~ now
IIF 173 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 263 - Right to appoint or remove directors → OE
84
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 113 - Director → ME
85
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 14 - Director → ME
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 230 - Right to appoint or remove directors → OE
87
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-24 ~ now
IIF 48 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 279 - Right to appoint or remove directors → OE
88
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338 Block Management 24 Ltd Unit 9, Plants Galore, Hamlet Hill, Essex, Cm19 5jy, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 165 - Director → ME
89
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED
- 2022-02-28
13425289 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
90
F1 WOD COURT LIMITED
- 2020-05-13
12344633 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 152 - Director → ME
91
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 153 - Director → ME
92
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 269 - Right to appoint or remove directors → OE
93
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 54 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 257 - Right to appoint or remove directors → OE
94
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 288 - Right to appoint or remove directors → OE
95
GARNET UK 25 NEW LIMITED
12993446 12993276, 12993156, 12993351Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 184 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 243 - Right to appoint or remove directors → OE
96
GARNET UK 3 NEW LIMITED
12631788 12993276, 12902229, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 189 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 218 - Right to appoint or remove directors → OE
97
GARNET UK 4 NEW LIMITED
12632119 12808291, 12993351, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 287 - Right to appoint or remove directors → OE
98
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 116 - Director → ME
99
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 67 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 249 - Right to appoint or remove directors → OE
100
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
101
NAIRN HOUSE 868 LIMITED
- 2021-10-19
12345351 60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 155 - Director → ME
102
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 26 - Director → ME
103
57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 73 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 297 - Has significant influence or control → OE
104
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 114 - Director → ME
105
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2018-03-29 ~ now
IIF 146 - Director → ME
106
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 141 - Director → ME
107
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 259 - Right to appoint or remove directors → OE
108
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 09174162, 09174103, 09173742Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 107 - Director → ME
109
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 09174166, 15040017, 09173742Warning 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) 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 97 - Director → ME
110
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 09173889, 09174103, 09173742Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 145 - Director → ME
111
60 Welbeck Street, London
Active Corporate (3 parents)
Officer
2014-09-16 ~ now
IIF 72 - Director → ME
112
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 289 - Right to appoint or remove directors → OE
113
ISLE GROVE DEVELOPMENTS LIMITED
11601936 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-01-31 ~ dissolved
IIF 203 - Director → ME
114
60 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-10-30 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 260 - Right to appoint or remove directors → OE
115
K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12
11282463 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-12-11
IIF 135 - Director → ME
116
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 237 - Right to appoint or remove directors → OE
117
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 233 - Right to appoint or remove directors → OE
118
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 56 - Director → ME
119
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 166 - Director → ME
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 262 - Right to appoint or remove directors → OE
120
LASER HOSPITALITY LIMITED
- now 11115790LRC HOSPITALITY (LASER) LIMITED
- 2018-03-22
11115790 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 137 - Director → ME
121
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 92 - Director → ME
122
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-03-29 ~ 2018-12-14
IIF 95 - Director → ME
123
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 122 - Director → ME
124
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-03-29 ~ now
IIF 36 - Director → ME
125
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 290 - Right to appoint or remove directors → OE
126
LEMON GROVE DEVELOPMENTS LIMITED
11303699 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-01-31 ~ dissolved
IIF 201 - Director → ME
127
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
128
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 32 - Director → ME
129
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 47 - Director → ME
130
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 240 - Right to appoint or remove directors → OE
131
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 172 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
132
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 156 - Director → ME
Person with significant control
2023-03-31 ~ 2025-10-21
IIF 220 - Ownership of shares – 75% or more → OE
2023-10-31 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
133
LRC MIDCO 1 LIMITED
16055630 16948087, 16948054, 16159698Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-11-01 ~ now
IIF 188 - Director → ME
134
LRC MIDCO 2 LIMITED
16055623 16948087, 16948054, 16159698Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-11-01 ~ now
IIF 186 - Director → ME
135
LRC MIDCO 3 LIMITED
16159698 16948087, 16948054, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-02 ~ now
IIF 168 - Director → ME
136
LRC MIDCO 4 LIMITED
16202308 16948054, 16159698, 16055630Warning 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) 60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2025-01-22 ~ now
IIF 197 - Director → ME
137
LRC MIDCO 5 LIMITED
16948054 16948087, 16159698, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
138
LRC MIDCO 6 LIMITED
16948087 16948054, 16159698, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 11 - Director → ME
139
4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 82 - Director → ME
140
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-31 ~ now
IIF 181 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 281 - Right to appoint or remove directors → OE
141
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-04 ~ dissolved
IIF 63 - Director → ME
2015-04-14 ~ dissolved
IIF 207 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
142
MANOR HOSPITALITY LIMITED
- now 11115849LRC HOSPITALITY (MANOR) LIMITED
- 2018-03-22
11115849 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 133 - Director → ME
143
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 2 - Director → ME
144
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 10 - Director → ME
145
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-03-29 ~ now
IIF 34 - Director → ME
146
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-03-28 ~ 2024-09-02
IIF 79 - Director → ME
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 213 - Right to appoint or remove directors → OE
147
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2024-03-28 ~ 2024-09-02
IIF 77 - Director → ME
148
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-24
IIF 160 - Director → ME
149
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-30 ~ now
IIF 174 - Director → ME
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 298 - Right to appoint or remove directors → OE
150
NEW ISLE GROVE DEVELOPMENTS LIMITED
12397821 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 169 - Director → ME
151
NEW LEMON GROVE DEVELOPMENTS LIMITED
12078393 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 193 - Director → ME
152
NORTH WEST AND HANLEY RTM COMPANY LIMITED
13749258 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 52 - Director → ME
153
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 39 - Director → ME
154
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 252 - Right to appoint or remove directors → OE
155
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 55 - Director → ME
156
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 130 - Director → ME
157
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ now
IIF 66 - Director → ME
158
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 126 - Director → ME
159
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-07 ~ now
IIF 70 - Director → ME
160
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
11719508 60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 136 - Director → ME
161
60 Welbeck Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-12-17 ~ dissolved
IIF 110 - Director → ME
162
60 Welbeck Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-12-20 ~ dissolved
IIF 61 - Director → ME
163
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
164
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 93 - Director → ME
165
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-06-22 ~ now
IIF 183 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 256 - Right to appoint or remove directors → OE
166
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 62 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 275 - Right to appoint or remove directors as a member of a firm → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
167
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
168
PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19
12160238 1 The Poplars, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-11-18
IIF 142 - Director → ME
169
60 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 194 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
170
60 Welbeck Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2019-12-02 ~ now
IIF 154 - Director → ME
171
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2017-07-04
IIF 206 - Director → ME
172
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 294 - Right to appoint or remove directors → OE
173
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
2024-08-02 ~ now
IIF 20 - Director → ME
174
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
175
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 196 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 253 - Right to appoint or remove directors → OE
176
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 96 - Director → ME
177
53 SHIRLAND LIMITED
- 2019-12-19
12344706 60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2021-04-01
IIF 148 - Director → ME
178
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 293 - Right to appoint or remove directors → OE
179
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Officer
2017-04-05 ~ 2020-03-31
IIF 60 - Director → ME
180
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-02 ~ 2022-03-31
IIF 81 - Director → ME
181
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 139 - Director → ME
182
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 140 - Director → ME
183
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 131 - Director → ME
184
Mountview Court 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
185
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
186
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 274 - Right to appoint or remove directors → OE
187
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 91 - Director → ME
188
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-29 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
189
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 28 - Director → ME
190
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-09
IIF 74 - Director → ME
191
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 292 - Right to appoint or remove directors → OE
192
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 147 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 241 - Right to appoint or remove directors → OE
193
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-04 ~ now
IIF 182 - Director → ME
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 264 - Right to appoint or remove directors → OE
194
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 195 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 272 - Right to appoint or remove directors → OE
195
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 192 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 267 - Right to appoint or remove directors → OE
196
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 175 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 276 - Right to appoint or remove directors → OE
197
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 177 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 273 - Right to appoint or remove directors → OE
198
10 Beresford Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
199
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 242 - Right to appoint or remove directors → OE
200
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 80 - Director → ME
201
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 58 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 286 - Right to appoint or remove directors → OE
202
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 167 - Director → ME
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 271 - Right to appoint or remove directors → OE
203
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 296 - Right to appoint or remove directors → OE
204
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Officer
2024-03-28 ~ now
IIF 15 - Director → ME
205
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 104 - Director → ME
206
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 291 - Right to appoint or remove directors → OE