1
The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 7 - Director → ME
2
12 Thrales Close, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2008-10-27 ~ 2011-06-10
IIF 20 - Director → ME
4
ASHURST PLACE (DORKING) COMPANY LIMITED
- now 04668973DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24
171 High Street, Dorking, England
Active Corporate (18 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
5
9a Culver Street, Bristol
Active Corporate (30 parents)
Officer
2006-07-19 ~ 2008-03-03
IIF 21 - Director → ME
2005-10-20 ~ 2008-03-28
IIF 18 - Secretary → ME
6
HAMSARD 3156 LIMITED
- 2009-05-06
06792958 12436817, 13766024, 06753147Warning 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) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ 2010-03-31
IIF 32 - Director → ME
2009-04-03 ~ 2010-03-31
IIF 33 - Secretary → ME
7
PDS AROS IP LIMITED
- 2009-04-07
06868062HAMSARD 3164 LIMITED
- 2009-04-06
06868062 06628268, 15572506, 06905796Warning 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) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-05 ~ 2010-03-31
IIF 31 - Director → ME
8
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 39 - Has significant influence or control → OE
9
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
151, Basement Flat Oxford Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2022-05-09
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (13 parents)
Officer
2014-02-01 ~ 2015-02-13
IIF 23 - Director → ME
12
CUROTECVP LTD - 2012-08-16
PROACTEC VP LTD - 2012-07-31
C/o Flat 13 St George's Heights, Fox Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ dissolved
IIF 8 - Director → ME
13
12 Thrales Close, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-09-30
IIF 10 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
14
HALLIBURTON LANDMARK HOLDINGS UK LIMITED
11436807 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-12-31
IIF 5 - Director → ME
15
56 Main Street, Woodhouse Eaves, Loughborough, Leics, England
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ dissolved
IIF 29 - Director → ME
16
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-10-27 ~ 2011-06-10
IIF 22 - Director → ME
17
8 Ashurst Place, Dorking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 3 - Director → ME
18
LANDMARK - 1991-07-25
LANDMARK GRAPHICS (U.K.) LIMITED - 1991-07-03
LEGIBUS 610 LIMITED - 1985-09-13
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (65 parents)
Officer
2007-09-03 ~ 2010-03-16
IIF 4 - Director → ME
2019-01-01 ~ 2021-12-31
IIF 6 - Director → ME
19
86 Cornwall Avenue, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 14 - Director → ME
2013-10-03 ~ dissolved
IIF 37 - Secretary → ME
20
THE HOTEL BOOKING COMPANY LIMITED - 2005-05-18
HOTELBOOKING COMPANY LIMITED - 2000-06-20
BARNCREST NO.89 LIMITED - 2000-05-31
17 Portland Square, Bristol
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ dissolved
IIF 27 - Director → ME
21
12 Thrales Close, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-09-10
IIF 11 - Director → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
NEW WORLD VINTNERS LIMITED
- now 02197462ALNERY NO. 652 LIMITED - 1988-02-12
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-03-15 ~ 2008-11-20
IIF 19 - Secretary → ME
24
56 Main Street, Woodhouse Eaves, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 28 - Director → ME
25
HAMSARD 3163 LIMITED
- 2009-07-15
06868023 06062833, 06905796, 06875328Warning 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) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-05 ~ 2010-03-31
IIF 30 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
CYBERGLADE LIMITED - 1998-09-08
Science House Church Farm Business Park, Corston, Bath, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-30 ~ 2018-08-31
IIF 12 - Director → ME
28
THE PROPERTY STAGING EXPERTS LTD
14519171 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
17 Portland Square, Bristol
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ 2011-06-10
IIF 26 - Director → ME