1
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 250 - Director → ME
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-10-31 ~ now
IIF 269 - Director → ME
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 55 - 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 254 - Director → ME
4
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 160 - Director → ME
5
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 243 - Director → ME
7
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2025-05-14 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2025-05-14 ~ dissolved
IIF 60 - 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 253 - Director → ME
9
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2022-04-08
IIF 251 - Director → ME
10
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 136 - Director → ME
11
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 242 - Director → ME
12
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 272 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 271 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 70 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 165 - Director → ME
15
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 167 - Director → ME
16
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 249 - Director → ME
17
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 16 - 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 161 - 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 240 - 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 215 - 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 190 - Director → ME
22
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 225 - Director → ME
23
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 223 - Director → ME
24
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 234 - 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 228 - Director → ME
26
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 139 - Director → ME
28
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 109 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 48 - 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 202 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 278 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
31
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 138 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 45 - 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 149 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
33
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 14 - 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 230 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 141 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 104 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 102 - 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 145 - Director → ME
39
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 101 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
40
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 153 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 90 - 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 194 - Director → ME
42
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 119 - Director → ME
43
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 155 - Director → ME
44
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 283 - Director → ME
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 44 - Right to appoint or remove directors → OE
45
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-01-08 ~ dissolved
IIF 264 - 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 121 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 29 - 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 174 - Director → ME
48
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 113 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
49
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 133 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 18 - 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 199 - Director → ME
51
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 100 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 22 - 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 125 - 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 172 - Director → ME
54
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 164 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
55
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2021-12-13 ~ now
IIF 137 - Director → ME
56
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 146 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 41 - 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 280 - Director → ME
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 51 - Right to appoint or remove directors → OE
58
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 219 - Director → ME
59
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 34 - 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 255 - 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 134 - Director → ME
62
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-16 ~ now
IIF 142 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-03-19 ~ dissolved
IIF 114 - Director → ME
64
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 284 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
65
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 263 - Director → ME
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 68 - Right to appoint or remove directors → OE
66
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 108 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 73 - 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 256 - 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 97 - Director → ME
69
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 127 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 85 - 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 291 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
71
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 112 - Director → ME
72
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-26 ~ now
IIF 147 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 58 - 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 183 - Director → ME
74
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 182 - Director → ME
75
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2021-11-02
IIF 185 - Director → ME
76
42-44 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 181 - Director → ME
77
42-44 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 180 - Director → ME
78
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 184 - Director → ME
79
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-06 ~ now
IIF 103 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 74 - 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 129 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 75 - 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 96 - 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 171 - Director → ME
83
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-08 ~ now
IIF 266 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 53 - 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 209 - Director → ME
85
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 110 - Director → ME
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 115 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
87
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-24 ~ now
IIF 144 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 69 - 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 258 - 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 204 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 7 - 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 244 - Director → ME
91
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 245 - Director → ME
92
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
93
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 150 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
94
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 118 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 78 - 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 277 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 33 - 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 282 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 8 - 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 117 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 77 - 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 212 - Director → ME
99
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 163 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 39 - 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 221 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 19 - 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 247 - Director → ME
102
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 122 - 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 169 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 87 - 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 210 - 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 93 - 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 237 - Director → ME
107
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 120 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 49 - 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 203 - 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 193 - 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 241 - Director → ME
111
60 Welbeck Street, London
Active Corporate (3 parents)
Officer
2014-09-16 ~ now
IIF 168 - Director → ME
112
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 79 - 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 296 - Director → ME
114
60 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2024-10-30 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 50 - 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 231 - Director → ME
116
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 27 - 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 131 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
118
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 152 - Director → ME
119
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 259 - Director → ME
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 52 - 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 233 - 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 188 - 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 191 - 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 218 - 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 132 - Director → ME
125
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 140 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 80 - 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 294 - Director → ME
127
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 5 - 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 128 - Director → ME
129
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2017-12-06 ~ now
IIF 143 - Director → ME
130
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-31 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
131
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 265 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 248 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2023-03-31 ~ 2025-10-21
IIF 10 - Ownership of shares – 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 281 - 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 279 - 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 261 - 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 290 - 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 99 - 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 107 - Director → ME
139
4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 178 - Director → ME
140
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-31 ~ now
IIF 274 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 71 - 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 159 - Director → ME
2015-04-14 ~ dissolved
IIF 299 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 40 - 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 229 - Director → ME
143
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 98 - Director → ME
144
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 106 - Director → ME
145
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-03-29 ~ now
IIF 130 - 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 175 - Director → ME
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 3 - 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 173 - Director → ME
148
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-24
IIF 252 - Director → ME
149
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-30 ~ now
IIF 267 - Director → ME
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 88 - 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 262 - Director → ME
151
NEW LEMON GROVE DEVELOPMENTS LIMITED
12078393 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 286 - 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 148 - Director → ME
153
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 135 - Director → ME
154
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
155
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 151 - Director → ME
156
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 226 - Director → ME
157
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ now
IIF 162 - Director → ME
158
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 222 - Director → ME
159
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-07 ~ now
IIF 166 - 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 232 - Director → ME
161
60 Welbeck Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-12-17 ~ dissolved
IIF 206 - Director → ME
162
60 Welbeck Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-12-20 ~ dissolved
IIF 157 - Director → ME
163
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 9 - 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 189 - Director → ME
165
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-06-22 ~ now
IIF 276 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
166
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 158 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 211 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 28 - 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 238 - Director → ME
169
60 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 287 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 246 - Director → ME
171
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2017-07-04
IIF 257 - Director → ME
172
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 84 - 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 116 - Director → ME
174
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - 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 289 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 43 - 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 192 - 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 95 - Director → ME
178
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-17 ~ now
IIF 123 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 83 - 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 156 - 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 177 - Director → ME
181
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 235 - Director → ME
182
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 236 - Director → ME
183
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 227 - Director → ME
184
Mountview Court 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
185
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
186
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 126 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 64 - 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 187 - Director → ME
188
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-29 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 67 - 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 124 - 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 170 - Director → ME
191
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 82 - 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 94 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
193
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-04 ~ now
IIF 275 - Director → ME
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 54 - Right to appoint or remove directors → OE
194
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 288 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 62 - Right to appoint or remove directors → OE
195
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 285 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 57 - Right to appoint or remove directors → OE
196
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 268 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 66 - Right to appoint or remove directors → OE
197
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 270 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 63 - 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 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
199
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 32 - 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 176 - Director → ME
201
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 154 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 76 - Right to appoint or remove directors → OE
202
60 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ now
IIF 260 - Director → ME
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 61 - Right to appoint or remove directors → OE
203
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 86 - 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 111 - 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 200 - Director → ME
206
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 105 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 81 - Right to appoint or remove directors → OE