1
14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
03549233 843 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-29,756 GBP2024-04-30
Officer
2006-04-11 ~ 2013-06-04
IIF 33 - Secretary → ME
2
28 CLENNAM STREET MANAGEMENT COMPANY LIMITED
05309675 Taxassist Accountants, 64 Southwark Bridge Road, London
Active Corporate (10 parents)
Equity (Company account)
4 GBP2025-04-05
Officer
2010-12-04 ~ 2015-12-01
IIF 1 - Director → ME
3
39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED
10192693 39 Pembridge Villas Pembridge Villas, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2016-05-21 ~ 2021-10-22
IIF 32 - Director → ME
Person with significant control
2016-05-21 ~ 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
4
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2000-08-09 ~ 2004-10-01
IIF 10 - Director → ME
5
CHEWTON GLEN HOTELS LIMITED
- now 00864881SKAN DEVELOPMENTS LIMITED
- 1986-09-25
00864881 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1994-09-02
IIF 2 - Director → ME
6
Clayhill, Beechen Lane, Lyndhurst, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2015-10-19 ~ dissolved
IIF 26 - Director → ME
7
LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
NEVRUS (819) LIMITED - 1999-12-17
Royalty House, 72-74 Dean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-05-23 ~ 2008-10-01
IIF 16 - Director → ME
8
DAVID THOMAS WINE MERCHANT LTD
- now 04510481DAVID M THOMAS WINE MERCHANT LTD - 2002-08-23
9 Winchester Street, Overton, Basingstoke
Dissolved Corporate (11 parents)
Officer
2009-07-30 ~ 2010-07-29
IIF 13 - Director → ME
9
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-10-12 ~ 2004-10-01
IIF 11 - Director → ME
10
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (9 parents)
Profit/Loss (Company account)
68,503 GBP2023-01-01 ~ 2023-12-31
Officer
2014-04-10 ~ 2024-12-16
IIF 29 - Director → ME
11
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
62,613,835 GBP2024-12-31
Officer
2011-06-06 ~ 2024-12-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOTEL 123 LIMITED - now
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1999-02-10 ~ 2004-10-01
IIF 4 - Director → ME
1999-02-10 ~ 1999-10-28
IIF 41 - Secretary → ME
13
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1999-09-20 ~ 2004-10-01
IIF 9 - Director → ME
14
HOTEL DU VIN (BIRMINGHAM) LIMITED
- now 03828884STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2000-01-26 ~ 2004-10-01
IIF 15 - Director → ME
15
HOTEL DU VIN (BRIGHTON) LIMITED
- now 04273102STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-12 ~ 2004-10-01
IIF 19 - Director → ME
16
HOTEL DU VIN (BRISTOL) LIMITED
- now 03569323STEELRAY NO. 119 LIMITED
- 1998-07-08
03569323 03376289, 03404267, 04774941Warning 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) 15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
1998-06-30 ~ 2004-10-01
IIF 18 - Director → ME
1998-09-30 ~ 1999-10-28
IIF 37 - Secretary → ME
17
HOTEL DU VIN (HARROGATE) LIMITED
- now 04358960STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-27 ~ 2005-01-12
IIF 5 - Director → ME
18
HOTEL DU VIN (HENLEY) LIMITED
- now 04742906STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 14 - Director → ME
19
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
- now 03346172STEELRAY NO. 108 LIMITED
- 1997-05-14
03346172 03376289, 03327905, 04383186Warning 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) 15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
1997-05-09 ~ 2004-10-01
IIF 7 - Director → ME
1997-05-09 ~ 1999-10-28
IIF 35 - Secretary → ME
20
HOTEL DU VIN (WINCHESTER) LIMITED
- now 02913178STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
1994-06-10 ~ 2004-10-01
IIF 8 - Director → ME
1994-06-10 ~ 1999-10-28
IIF 36 - Secretary → ME
21
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1996-09-26 ~ 2004-10-01
IIF 6 - Director → ME
1996-09-26 ~ 1999-10-28
IIF 34 - Secretary → ME
22
HUTSON MANAGEMENT LIMITED
- now 05227714STEELRAY NO. 216 LIMITED
- 2004-10-18
05227714 05228184, 05227633, 05228079Warning 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) Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
191,363 GBP2024-09-30
Officer
2004-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LE POUSSIN LIMITED
- 2009-07-25
03811108 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (12 parents)
Officer
2009-04-02 ~ now
IIF 20 - Director → ME
24
Clayhill, Beechen Lane, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
Clayhill, Beechen Lane, Lyndhurst, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-11-30 ~ dissolved
IIF 27 - Director → ME
26
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (43 parents)
Equity (Company account)
692,611 GBP2024-06-30
Officer
1996-04-11 ~ 1999-02-26
IIF 3 - Director → ME
27
SOHO HOUSE COUNTRY PLC
- 2001-07-30
03288116 180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1997-04-28 ~ 2008-10-01
IIF 17 - Director → ME
28
NEVRUS (601) LIMITED - 1994-01-18
180 The Strand, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-03-10 ~ 2008-10-01
IIF 12 - Director → ME
29
SUGRUE HUTSON VINEYARDS LIMITED
14398114 Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents)
Equity (Company account)
549,889 GBP2025-03-31
Officer
2022-10-04 ~ now
IIF 23 - Director → ME
30
SUGRUE SOUTH DOWNS GROUP LIMITED
- now 15782622SUGRUE HUTSON GROUP LIMITED
- 2024-11-07
15782622 Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,125,000 GBP2025-03-31
Officer
2024-06-16 ~ now
IIF 25 - Director → ME
31
SUGRUE SOUTH DOWNS LIMITED
- now 08462428SUGRUE PIERRE LIMITED
- 2022-11-15
08462428 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (6 parents)
Equity (Company account)
873,121 GBP2025-03-31
Officer
2022-09-26 ~ now
IIF 24 - Director → ME
32
THE ELECTRIC PAINTBRUSH LIMITED
13908324 Unit 13 Sidings Industrial Estate Hound Road, Netley Abbey, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
-48,579 GBP2024-06-30
Officer
2022-02-10 ~ now
IIF 22 - Director → ME
33
THE MANOR HOUSE HOTEL STUDLAND LIMITED
04636429 Clayhill, Beechen Lane, Lyndhurst, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ dissolved
IIF 28 - Director → ME