1
The Straw Barn Meppershall Road, Shillington, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-06-24 ~ 2015-01-01
IIF 7 - Secretary → ME
2
BAA LYNTON DEVELOPMENTS LIMITED - now
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
(before 1991-08-10) ~ 1995-03-01
IIF 4 - Director → ME
3
BAA LYNTON MANAGEMENT LIMITED - now
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1992-08-17 ~ 1995-03-01
IIF 5 - Director → ME
4
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED
- 1993-12-17
02810265 04936263, 02204732, 02947162Warning 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) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
1993-12-08 ~ 1994-09-13
IIF 2 - Director → ME
5
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED
- 1993-12-17
02809857 02043721, 02043718, 02809888Warning 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) 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1993-12-08 ~ 1994-09-13
IIF 3 - Director → ME
6
124 City Road, London, England
Active Corporate (5 parents)
Officer
2001-03-27 ~ 2022-12-06
IIF 12 - Director → ME
2001-03-27 ~ 2013-12-09
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-12-06
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOWICK + SOTIRIADI LIMITED - now
HOWICK CONTEMPORARY ART LTD
- 2004-04-14
03536173 Unit 86, 188 Baker Street, London
Active Corporate (6 parents)
Officer
1998-03-27 ~ 2002-04-10
IIF 11 - Director → ME
8
MARCHEN (PROPERTY DEVELOPMENT) LIMITED
01138554 St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 10 - Director → ME
9
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED
- 1993-12-09
02810264 04937831, 02810265, 02809888Warning 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) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-12-08 ~ 1994-09-13
IIF 1 - Director → ME
10
1 Albany Street, London, England
Active Corporate (23 parents)
Officer
1994-12-07 ~ 1996-01-25
IIF 6 - Director → ME
11
3 Pilgrims Place, London
Active Corporate (57 parents)
Officer
2013-03-03 ~ 2015-03-15
IIF 9 - Director → ME