1
70 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 18 - Director → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2007-04-02 ~ now
IIF 10 - Director → ME
3
DLT AVIATION (INTERNATIONAL) LIMITED
07635726 70 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 22 - Director → ME
4
70 Portland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ dissolved
IIF 16 - Director → ME
5
PATIO HOTEL CORPORATION LIMITED
- 2012-04-14
02271023PATIO HOTELS CORPORATION LIMITED
- 1989-10-11
02271023LE PATIO HOTELS LIMITED
- 1989-06-26
02271023 70 Portland Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-05-14 ~ 2013-04-15
IIF 12 - Director → ME
2017-12-29 ~ now
IIF 2 - Director → ME
~ 1996-11-01
IIF 31 - Director → ME
1998-06-15 ~ 2002-06-25
IIF 24 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
DLT INTERNATIONAL (UK) LTD
- now 03699878IG INTERNATIONAL (UK) LIMITED
- 2013-01-28
03699878LAWGRA (NO.523) LIMITED
- 1999-04-29
03699878 03745376, 03699883, 03712784Warning 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) 70 Portland Place, London
Active Corporate (9 parents, 3 offsprings)
Officer
1999-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-10-21 ~ 2025-06-24
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
70 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
8
IG PALMA INVESTMENTS LIMITED
- 2010-08-02
01750063IG MALL INVESTMENTS LIMITED
- 1991-01-04
01750063I. G. SCIENTIFIC LIMITED
- 1990-01-19
01750063 70 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ dissolved
IIF 14 - Director → ME
(before 1991-09-27) ~ 2017-12-29
IIF 23 - Director → ME
9
DLT TECHNOLOGY HOLDINGS LIMITED
12275746 70 Portland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-10-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
LANGHAM PALACE LIMITED
- 2011-05-23
07604590 70 Portland Place, London
Active Corporate (4 parents)
Officer
2011-04-14 ~ now
IIF 6 - Director → ME
11
I G HOLDINGS (UK) LIMITED
- now 02348427 70 Portland Place, London
Active Corporate (5 parents)
Officer
(before 1992-02-15) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
12
I.G.T.V. & FILM PRODUCTIONS LIMITED
- now 00873549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-12
Dissolved on 2010-03-02
I.G. BROADCASTING LIMITED
- 1980-12-31
00873549INTERNATIONAL ETHICALS LIMITED
- 1978-12-31
00873549 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
(before 1989-09-27) ~ 2008-07-21
IIF 17 - Director → ME
13
INTERNATIONAL GENERICS LIMITED
- 2009-10-23
00819679 70 Portland Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 1 - Director → ME
~ 2017-12-29
IIF 25 - Director → ME
14
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
09929867 1 Bentinck Street, London, England
Active Corporate (22 parents)
Officer
2015-12-24 ~ now
IIF 35 - Director → ME
15
KIN HOTEL (INVERNESS) LTD
- now 02441321PATIO HOTEL (ABERDEEN) LIMITED
- 2018-01-09
02441321PATIO HOTEL (SUNDERLAND) LIMITED
- 1991-08-14
02441321PATIO HOTELS (HULL) LIMITED
- 1990-08-03
02441321 70 Portland Place, London
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 3 - Director → ME
2008-05-14 ~ 2013-04-15
IIF 11 - Director → ME
~ 2002-06-25
IIF 21 - Director → ME
16
KINGSMILLS HOTEL (INVERNESS) LIMITED
- now SC325315LEDGE 985 LIMITED - 2007-07-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Officer
2022-12-31 ~ now
IIF 5 - Director → ME
2008-05-14 ~ 2013-04-15
IIF 32 - Director → ME
17
PATIO HOTEL (CLYDEBANK) LIMITED
- now 02475477PATIO HOTEL (DUDLEY) LIMITED
- 1991-01-15
02475477CHARTCHANGE LIMITED
- 1990-05-08
02475477 70 Portland Place, London
Active Corporate (5 parents)
Officer
~ 2002-06-25
IIF 20 - Director → ME
18
PATIO HOTELS (UK) LIMITED
- now 02441334 70 Portland Place, London
Active Corporate (9 parents, 5 offsprings)
Officer
2022-12-31 ~ now
IIF 4 - Director → ME
2008-05-14 ~ 2013-04-15
IIF 13 - Director → ME
~ 2002-06-25
IIF 26 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-30
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
8-10 Hallam Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2007-05-08
IIF 19 - Director → ME
20
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-31 ~ now
IIF 7 - Director → ME