1
CONCIERGE 14 LIMITED
13648790 06673700, 06673756, 13494452Warning 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) 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-12 ~ now
IIF 15 - Director → ME
2
CONCIERGE 3 LIMITED
06673704 06673700, 06630246, 11501414Warning 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) 155 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-03-09 ~ 2025-01-29
IIF 28 - Director → ME
3
Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 5 - Director → ME
2020-02-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Has significant influence or control → OE
5
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
6
STAYCITY (37 KINGSWAY) LIMITED
- now 11404943AGHOCO 1727 LIMITED
- 2018-07-27
11404943 11404917, 11394918, 11483499Warning 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) Highpoint Village Highpoint Village, Hayes, London, Hayes, England
Dissolved Corporate (6 parents)
Officer
2018-07-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
AGHOCO 1726 LIMITED
- 2018-07-27
11404889 11669833, 11394856, 07273922Warning 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) Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
Active Corporate (6 parents)
Officer
2018-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
STAYCITY CORN EXCHANGE LIMITED
- now 09206177ENSCO 470 LIMITED
- 2015-07-14
09206177 SC412326, SC506698, SC488233Warning 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) Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
9
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 41 - Has significant influence or control → OE
10
STAYCITY DEANSGATE LIMITED
- now 11096219AGHOCO 1620 LIMITED
- 2017-12-12
11096219 11198138, 11101497, 11098166Warning 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) Highpoint Village Highpoint Village, Hayes, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
13
STAYCITY KENT STREET LIMITED
- now 11097980AGHOCO 1619 LIMITED
- 2017-12-13
11097980 11082095, 11101608, 11273164Warning 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) Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-09-18 ~ dissolved
IIF 52 - Has significant influence or control → OE
15
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 51 - Has significant influence or control → OE
16
STAYCITY MANCHESTER LIMITED
- now 08314031STAYCITY MANCHESTER MASON STREET LIMITED
- 2014-04-11
08314031 Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STAYCITY MASON STREET LIMITED
- now SC354158STAYCITY LEVER COURT LTD.
- 2017-06-08
SC354158 C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
STAYCITY SEAGAR LIMITED - 2013-08-15
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
STAYPORTSMOUTH LIMITED
- 2017-05-20
07353960 Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 38 - Has significant influence or control → OE
25
Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ENSCO 345 LIMITED
- 2011-02-17
SC390021 07580662, SC473344, SC393873Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2011-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 39 - Has significant influence or control → OE
28
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Has significant influence or control → OE
29
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE