1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Equity (Company account)
5,449 GBP2024-09-30
Officer
1997-07-11 ~ 2002-07-12
IIF 48 - Secretary → ME
2
FARNSWORTH COMPANY LIMITED(THE)
- now 01273645TENEGA TRADING COMPANY LIMITED - 1979-12-31
TENEGA UNITED COMPANY LIMITED - 1976-12-31
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
262,876 GBP2024-12-31
Officer
1999-02-08 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
3
FLYING TINDALL GP 1 LIMITED
- now 04439751PRECIS (2229) LIMITED
- 2002-07-29
04439751 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2002-08-15
IIF 46 - Director → ME
4
PRECIS (2226) LIMITED
- 2002-07-29
04439740 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 34 - Director → ME
5
PRECIS (2227) LIMITED
- 2002-07-29
04439743 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-08-15
IIF 45 - Director → ME
6
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2016-12-19
IIF 30 - Director → ME
7
PRECIS (2586) LIMITED
- 2006-02-17
05656317 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-02-16 ~ 2016-12-19
IIF 37 - Director → ME
8
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
4,350,833 GBP2024-12-31
Officer
2001-10-16 ~ 2008-02-06
IIF 1 - Director → ME
9
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
2006-07-31 ~ dissolved
IIF 28 - Director → ME
10
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE FARNSWORTH GROUP LIMITED
- now 02014682FARNSWORTH DEVELOPMENTS LIMITED
- 2001-11-06
02014682 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
260 GBP2024-08-31
Officer
1999-03-01 ~ now
IIF 50 - Director → ME
12
TINDALL HOTELS (GENERAL PARTNER) LIMITED
04482494 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2002-08-30 ~ 2016-12-19
IIF 38 - Director → ME
13
PRECIS (2239) LIMITED
- 2002-07-29
04439516 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 42 - Director → ME
14
PRECIS (2236) LIMITED
- 2002-07-29
04439510 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 35 - Director → ME
15
PRECIS (2245) LIMITED
- 2002-07-30
04475995 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 41 - Director → ME
16
PRECIS (2240) LIMITED
- 2002-07-29
04439517 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 32 - Director → ME
17
PRECIS (2241) LIMITED
- 2002-07-29
04476071 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 33 - Director → ME
18
PRECIS (2243) LIMITED
- 2002-07-29
04476421 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 39 - Director → ME
19
PRECIS (2238) LIMITED
- 2002-07-29
04439514 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 43 - Director → ME
20
PRECIS (2242) LIMITED
- 2002-07-29
04476186 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 44 - Director → ME
21
PRECIS (2230) LIMITED
- 2002-07-29
04439754 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 36 - Director → ME
22
PRECIS (2234) LIMITED
- 2002-07-29
04439505 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 31 - Director → ME
23
PRECIS (2235) LIMITED
- 2002-07-29
04439507 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 40 - Director → ME
24
TWENTY EIGHTEEN HOTELS LIMITED
- now 04439749PRECIS (2228) LIMITED
- 2002-07-29
04439749 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ dissolved
IIF 29 - Director → ME
25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 5 - Director → ME
26
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 27 - Director → ME
27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 26 - Director → ME
28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 12 - Director → ME
29
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 16 - Director → ME
30
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 11 - Director → ME
31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-03 ~ dissolved
IIF 22 - Director → ME
32
ZINC HOTELS (INVESTMENT) LIMITED
09692969 C/o Rees Pollock, 35 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 10 - Director → ME
33
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 4 - Director → ME
34
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 13 - Director → ME
35
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 14 - Director → ME
36
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 3 - Director → ME
37
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 6 - Director → ME
38
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 18 - Director → ME
39
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 7 - Director → ME
40
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 8 - Director → ME
41
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 15 - Director → ME
42
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 17 - Director → ME
43
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 21 - Director → ME
44
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 20 - Director → ME
45
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 25 - Director → ME
46
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 9 - Director → ME
47
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 23 - Director → ME
48
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 2 - Director → ME
49
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 24 - Director → ME
50
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 19 - Director → ME