1
AMADEUS INVESTMENTS LIMITED - now
C/o Henley House Hotel, 30 Barkston Gardens, London, England
Active Corporate (5 parents)
Officer
~ 1998-12-16
IIF 14 - Director → ME
~ 1998-12-16
IIF 17 - Secretary → ME
2
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 15 - Director → ME
3
BIOREVA UK LIMITED - now
32 (basement) Woodstock Grove, London, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2023-12-11
IIF 5 - Director → ME
4
44b Unimix House, Abbey Road, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ 2015-03-17
IIF 12 - Director → ME
5
50 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ dissolved
IIF 10 - Director → ME
6
Civvals, 50 Seymour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 11 - Director → ME
7
50 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 9 - Director → ME
8
32 (basement) Woodstock Grove, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
32 (basement) Woodstock Grove, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-11-13 ~ now
IIF 3 - Director → ME
1998-11-13 ~ now
IIF 16 - Secretary → ME
10
THE BEAUFORT HOTEL (HOLDINGS) LIMITED
04026991 32 (basement) Woodstock Grove, London, England
Active Corporate (6 parents)
Officer
2000-07-04 ~ now
IIF 4 - Director → ME
11
REEDLANE LIMITED - 1993-05-21
32 (basement) Woodstock Grove, London, England
Active Corporate (10 parents)
Officer
2000-09-12 ~ now
IIF 2 - Director → ME
12
WH 445 LIMITED
08752280 08752318, 08752323, 10186968Warning 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) 50 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 6 - Director → ME
2013-10-29 ~ dissolved
IIF 21 - Secretary → ME
13
WH 446 LIMITED
08752318 08752280, 08752323, 10186968Warning 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) 50 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 8 - Director → ME
2013-10-29 ~ dissolved
IIF 22 - Secretary → ME
14
WH 447 LIMITED
08752323 08752280, 08752318, 10186968Warning 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) 50 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 7 - Director → ME
2013-10-29 ~ dissolved
IIF 20 - Secretary → ME
15
WH 459 LIMITED
10238437 10186968, 08752323, 08752318Warning 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) New Bath Hotel & Spa New Bath Road, Matlock Bath, Matlock, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-17 ~ 2023-12-11
IIF 13 - Director → ME
Person with significant control
2016-06-17 ~ 2023-12-11
IIF 18 - Ownership of shares – 75% or more → OE