1
AGENT PROVOCATEUR PARFUM LIMITED
- now 03847708ACRE 318 LIMITED - 1999-11-15
154 Clerkenwell Road, London
Active Corporate (16 parents)
Officer
2007-11-15 ~ 2010-02-25
IIF 3 - Director → ME
2
ANGEL TRAIN CONTRACTS LIMITED - now
ANGEL TRAINS LIMITED - 2000-05-16
INTERCEDE 1229 LIMITED
- 1997-04-15
03334529 03431713, 06420368, 05049463Warning 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) Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 1997-12-16
IIF 33 - Director → ME
1997-03-27 ~ 1997-12-16
IIF 36 - Secretary → ME
3
ANGEL TRAINS CONSULTING LIMITED - now
ATC CONSULTING LIMITED
- 2002-09-27
03334524INTERCEDE 1233 LIMITED
- 1997-05-09
03334524 04273506, 03334517, 02815248Warning 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) 123 Victoria Street, London
Active Corporate (25 parents)
Officer
1997-05-09 ~ 1997-12-15
IIF 31 - Director → ME
1997-05-09 ~ 1997-12-15
IIF 35 - Secretary → ME
4
ANGEL TRAINS GROUP LIMITED - now
GRS HOLDING COMPANY LIMITED
- 2002-01-18
03086378 123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
1997-12-03 ~ 1997-12-18
IIF 32 - Director → ME
5
ANGEL TRAINS LIMITED - now
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-12-18
IIF 34 - Director → ME
1996-01-25 ~ 1997-11-19
IIF 37 - Secretary → ME
6
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-08-02 ~ 2002-12-04
IIF 18 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-10-19 ~ 2003-07-24
IIF 21 - Director → ME
8
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2001-08-02 ~ 2002-12-04
IIF 27 - Director → ME
9
20 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-11-21 ~ 2002-03-21
IIF 16 - Director → ME
11
HBS FACILITIES MANAGEMENT LIMITED - now
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15
03253095SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2000-12-12 ~ 2001-10-24
IIF 15 - Director → ME
12
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-11-09
IIF 28 - Director → ME
13
INN PARTNERSHIP ESTATES LIMITED
- 1999-01-21
03538785DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (46 parents, 1 offspring)
Officer
1999-01-19 ~ 2000-02-29
IIF 4 - Director → ME
14
JAKE ACQUISITIONS LIMITED
- now 05811374JAKE ACQUISITIONS PLC
- 2006-10-27
05811374 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-05-11
IIF 12 - Director → ME
15
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-05-09 ~ 2011-05-11
IIF 13 - Director → ME
16
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-05-11
IIF 10 - Director → ME
17
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-09 ~ 2011-05-11
IIF 11 - Director → ME
18
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-02-25
IIF 6 - Director → ME
19
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-02-25
IIF 8 - Director → ME
20
DE FACTO 1542 LIMITED - 2007-10-24
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ 2010-02-25
IIF 5 - Director → ME
21
PEARL GROUP LIMITED - now
AGENT PROVOCATEUR LIMITED
- 2017-03-14
02896508INVOTRADE LIMITED - 1994-03-01
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2007-11-15 ~ 2010-02-25
IIF 7 - Director → ME
22
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-10-05
IIF 22 - Director → ME
23
THE FRED HOLLOWS FOUNDATION (UK)
07193829 8 Devonshire Square, London, England
Active Corporate (19 parents)
Officer
2010-03-17 ~ 2025-05-27
IIF 14 - Director → ME
24
THE UNIQUE PUB FINANCE COMPANY PLC
- now 03733088LAW 1055 PLC
- 1999-03-19
03733088 03733065, 03725998, 03733058Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1999-03-12 ~ 2000-02-22
IIF 17 - Director → ME
25
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC
- 1998-12-07
03680937 06852212, 03725998, 03720908Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-12-03 ~ 1999-10-26
IIF 25 - Director → ME
26
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-12-03 ~ 2000-06-19
IIF 24 - Director → ME
27
UNIQUE PUB INVESTMENTS LIMITED
- now 03733058LAW 1054 LIMITED
- 1999-03-19
03733058 03733065, 03671431, 03726292Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (24 parents, 2 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 19 - Director → ME
28
UNIQUE PUB PROPERTIES LIMITED
- now 03726292LAW 1051 LIMITED
- 1999-03-19
03726292 03733065, 03680937, 03671458Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (25 parents)
Officer
1999-03-11 ~ 2000-02-22
IIF 20 - Director → ME
29
UNIQUE PUBS LIMITED - now
THE UNIQUE PUB COMPANY LIMITED
- 2002-05-14
03733077LAW 1052 PLC
- 1999-03-19
03733077 03733065, 03726292, 03733058Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 26 - Director → ME
30
WILL HILL LIMITED - now
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15
03447836 1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1997-11-27 ~ 1998-02-02
IIF 30 - Director → ME
31
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-11-27 ~ 1998-02-02
IIF 29 - Director → ME
32
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-04-11
IIF 23 - Director → ME
33
Office 105, Mercury House 117 Waterloo Road, London, England
Active Corporate (26 parents)
Officer
2015-09-03 ~ now
IIF 1 - Director → ME
2015-09-03 ~ 2019-01-07
IIF 39 - Secretary → ME
34
ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-07-26 ~ 2002-11-05
IIF 9 - Director → ME