1
Second Floor, 112 Commercial Rd, London
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 29 - Director → ME
2007-11-29 ~ dissolved
IIF 33 - Secretary → ME
2
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, England
Active Corporate (7 parents)
Officer
2024-10-24 ~ now
IIF 15 - Director → ME
3
LEOPARD HOTEL 18 LIMITED
15800445 15802721, 15800359, 15802701Warning 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) 112 Commercial Road, London, England
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 18 - Director → ME
4
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
2019-01-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-01-21 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
112 Commercial Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 5 - Director → ME
6
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 11 - Director → ME
2015-01-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
7
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-02-01
IIF 28 - Director → ME
2011-09-15 ~ 2016-02-01
IIF 48 - Secretary → ME
8
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
2025-02-18 ~ now
IIF 37 - Secretary → ME
9
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-09-13 ~ now
IIF 7 - Director → ME
2017-09-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-09-13 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 10 - Director → ME
2019-01-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-01-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 2 - Director → ME
2016-12-14 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-12-14 ~ 2023-05-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-03-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 23 - Director → ME
2024-10-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-10-07 ~ 2026-03-05
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
15
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 13 - Director → ME
2010-01-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
112 Commercial Road, London
Active Corporate (2 parents)
Officer
2010-02-08 ~ now
IIF 22 - Director → ME
2010-02-08 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
P&R INVESTMENTS STRATFORD LIMITED
07142246 112 Commercial Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 21 - Director → ME
19
112 Commercial Road, London
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 20 - Director → ME
2014-03-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
20
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 19 - Director → ME
21
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 14 - Director → ME
22
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 17 - Director → ME
23
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 12 - Director → ME
2025-02-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-02-19 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
2016-12-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
112 Commercial Road, London, London
Active Corporate (2 parents)
Officer
2011-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
26
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 8 - Director → ME
2017-09-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-09-13 ~ 2023-07-31
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
STARRY HOSPITALITY HEATHROW LIMITED
16773703 112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 24 - Director → ME
2025-10-09 ~ now
IIF 47 - Secretary → ME
28
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 26 - Director → ME
2023-10-25 ~ now
IIF 46 - Secretary → ME
29
112 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 59 - Has significant influence or control → OE