1
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2001-02-22 ~ 2008-04-03
IIF 33 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-11-27 ~ 2001-11-28
IIF 34 - Secretary → ME
3
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
1995-09-14 ~ 2008-04-03
IIF 24 - Director → ME
4
Ramshill, Petersfield, United Kingdom
Active Corporate (34 parents)
Officer
2017-08-31 ~ 2025-03-13
IIF 30 - Director → ME
5
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Office 3, Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2011-02-07 ~ 2023-07-17
IIF 31 - Director → ME
7
MERCHANT HOTEL GLASGOW LIMITED
- now 09353473CASTLE BRIDGE PROPERTY LIMITED
- 2015-07-09
09353473 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
MOLTON BROWN GROUP LIMITED
- now 04730882INTERCEDE 1857 LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-06-22 ~ 2005-07-06
IIF 14 - Director → ME
9
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
ORCHARD GATE (ROPLEY) MANAGEMENT COMPANY LIMITED
11547275 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
11
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-04-03 ~ 2018-09-26
IIF 29 - Director → ME
12
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-06-16 ~ 2008-04-03
IIF 17 - Director → ME
1995-06-16 ~ 1999-08-31
IIF 39 - Secretary → ME
13
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED
- 1993-08-02
01854213 75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2008-04-03
IIF 18 - Director → ME
14
PRET A MANGER (G.B.) LIMITED
- now 02762743 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
1992-12-02 ~ 2008-04-03
IIF 19 - Director → ME
1992-12-02 ~ 1999-08-31
IIF 37 - Secretary → ME
15
PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10
02841749 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
1993-08-03 ~ 1999-08-03
IIF 26 - Director → ME
(before 1994-08-03) ~ 1999-08-03
IIF 35 - Secretary → ME
16
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED
- 1993-08-02
01903370 75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
(before 1991-08-15) ~ 2008-04-03
IIF 22 - Director → ME
(before 1991-08-15) ~ 1999-08-31
IIF 36 - Secretary → ME
17
75b Verde, 10 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
1999-09-02 ~ 2008-04-03
IIF 23 - Director → ME
18
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-01-10 ~ 2008-04-03
IIF 32 - Director → ME
19
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1998-10-05 ~ 2008-04-03
IIF 21 - Director → ME
1998-10-05 ~ 1999-08-31
IIF 38 - Secretary → ME
20
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ 2008-04-03
IIF 25 - Director → ME
21
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
1995-11-27 ~ 2001-01-04
IIF 27 - Director → ME
23
BUFF NEWCO LIMITED
- 2014-03-28
08727354 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2013-10-10 ~ now
IIF 13 - Director → ME
24
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699NEW BRITAIN HOTELS LIMITED
- 1999-10-04
03850699 20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-09-30 ~ 2012-05-25
IIF 12 - Director → ME
25
THE MOTIVATION CHARITABLE TRUST
03916496 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (32 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-03-23
IIF 7 - Director → ME
26
4th Floor 1-3 Portland Place, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2020-08-27 ~ now
IIF 11 - Director → ME
27
INGLEBY (1600) LIMITED
- 2004-05-04
05085699 05089911, 05089874, 05659660Warning 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) 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2012-06-15 ~ 2012-06-15
IIF 16 - Director → ME
2004-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-11-25
IIF 20 - Director → ME
29
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
- now 04261380QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED
- 2005-12-20
04261380BROOMCO (2670) LIMITED
- 2001-10-12
04261380 04096110, 03911979, 04290066Warning 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) 20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2001-10-11 ~ 2012-05-25
IIF 28 - Director → ME