1
54 QUEEN'S GATE HOLDINGS LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
QUEENSGATE HOTEL HOLDINGS LIMITED
- 2006-09-07
04550319PINCO 1826 LIMITED
- 2002-12-09
04550319 04648511, 04618793, 04662963Warning 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) 54 Queens Gate, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-11-25 ~ 2006-08-02
IIF 16 - Director → ME
2
54 QUEEN'S GATE HOTEL LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
THE QUEENSGATE HOTEL LIMITED
- 2006-09-07
04501688 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 20 - Director → ME
3
54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
PINCO 1838 LIMITED
- 2002-12-06
04578587 04558070, 04583030, 03665259Warning 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) 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 21 - Director → ME
4
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
PINCO 1839 LIMITED
- 2002-12-06
04578599 04746417, 04663163, 04557980Warning 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) 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 22 - Director → ME
5
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
QUEENSGATE HOTEL PROPERTY COMPANY LIMITED
- 2006-09-07
04578580 04578597, 04578587, 04578599Warning 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)PINCO 1837 LIMITED
- 2002-12-06
04578580 04558070, 03902049, 03523158Warning 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) 54 Queens Gate, London
Active Corporate (11 parents, 3 offsprings)
Officer
2002-11-25 ~ 2006-08-02
IIF 17 - Director → ME
6
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
QUEENSGATE REVERSIONARY COMPANY LIMITED
- 2006-09-07
04578597PINCO 1840 LIMITED
- 2002-12-06
04578597 04621654, 04582476, 04500535Warning 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) 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 23 - Director → ME
7
PINCO 1831 LIMITED
- 2002-11-01
04557929 04381169, 04221998, 04651691Warning 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) 54 Queens Gate, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-10-30 ~ 2006-08-02
IIF 18 - Director → ME
8
ASTON LANE INVESTMENTS LIMITED
- now 05001463PINCO 2065 LIMITED - 2004-01-28
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-04-14 ~ dissolved
IIF 7 - Director → ME
9
BRISTOL ROAD INVESTMENTS LIMITED
- now 04551075READYSCORE LIMITED - 2003-07-14
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ dissolved
IIF 12 - Director → ME
10
CONSOLIDATED LAND HOLDINGS LIMITED
- now 05476127BRABCO 528 LIMITED
- 2005-08-26
05476127 05476185, 05476177, 05594325Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2005-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
DENMYLNE LIMITED - now
HOLLYWELL SPA LIMITED
- 2007-12-10
05998535 9 Goodway House, Copps Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2006-11-14 ~ 2007-04-12
IIF 27 - Director → ME
12
ERDINGWOOD LIMITED - now
WORCESTER PROPERTY INVESTMENTS LIMITED
- 2006-10-05
05336830BRABCO 509 LIMITED
- 2005-03-17
05336830 05336774, 05304951, 05305007Warning 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) 31 Goldney Road, Camberley, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-16 ~ 2006-09-13
IIF 24 - Director → ME
13
5 Lubbock Road, Chislehurst, Kent
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 28 - Director → ME
14
GRANBY HALLS INVESTMENTS LIMITED
- now 05001460PINCO 2064 LIMITED - 2004-02-18
3rd Floor 86 - 90 Paul Street, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2005-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
HYLTON ROAD INVESTMENTS LIMITED
- now 05684104HYLTON LANE INVESTMENTS LIMITED
- 2006-03-01
05684104 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2006-01-31 ~ 2012-07-02
IIF 14 - Director → ME
16
Silke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
17
2 Water Court, Water Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 5 - Director → ME
18
LANDMARK ESTATES (YORKSHIRE) LIMITED
10355165 Trinity Chambers, 8, Suez Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2019-01-28
IIF 26 - Director → ME
19
MEDICAL & GENERAL PROPERTY COMPANY LIMITED
05055555 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-02-25 ~ dissolved
IIF 25 - Director → ME
20
Church Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (49 parents)
Officer
2006-02-20 ~ 2022-12-05
IIF 9 - Director → ME
21
2 Water Court, Water Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 11 - Director → ME
22
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 2 - Director → ME
23
SPENCER ABBOTT PLC
- 2009-11-02
06101499 Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ 2011-04-18
IIF 19 - Director → ME
24
STANDARD GUARANTEE CORPORATION LTD
05970164 C/o Muras Baker Jones Limited Regent House (3rd Floor), Bath Avenue, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2012-12-11
IIF 10 - Director → ME
25
Michael Kay & Co, 2 Water Court Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ dissolved
IIF 6 - Director → ME
26
2 Water Court, Water Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolved
IIF 4 - Director → ME
27
38 Shop Lane, Brewood, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ dissolved
IIF 29 - Director → ME
28
WORCESTER HOTEL DEVELOPMENTS LIMITED
07216817 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 13 - Director → ME
29
WORCESTER PROPERTY COMPANY LIMITED
03807463 Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
1999-07-14 ~ dissolved
IIF 8 - Director → ME