1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-11-08 ~ 2000-09-15
IIF 13 - Director → ME
2
BELMOND (UK) LIMITED - now
ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
SEACO SERVICES LIMITED - 1986-11-11
SEA CONTAINERS SERVICES LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 16 - Director → ME
3
BELMOND LIMITED - now
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 9 - Director → ME
4
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1994-07-11 ~ 2007-07-31
IIF 12 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 20 - Director → ME
6
24 Downsview, Chatham, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-06 ~ 2025-02-17
IIF 2 - Director → ME
Person with significant control
2017-12-06 ~ 2018-04-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
D&D PAYROLL LIMITED
- 2018-03-06
09759499NEWINCCO 1383 LIMITED
- 2017-03-16
09759499 05221191, 09227383, 09759511Warning 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) 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2015-11-16 ~ 2018-05-10
IIF 1 - Director → ME
8
ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10
09537096 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-15 ~ 2019-12-10
IIF 4 - Director → ME
9
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ 2007-07-27
IIF 22 - Director → ME
10
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 17 - Director → ME
11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2002-02-04 ~ 2007-07-31
IIF 21 - Director → ME
12
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 23 - Director → ME
13
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2007-08-31
IIF 19 - Director → ME
14
LIONSWOOD UK LIMITED
- 2008-07-31
06481677 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
IIF 30 - Right to appoint or remove members → OE
16
LUXURYTRAVEL.COM UK LIMITED - now
HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED
- 2000-03-03
03934404 04285853, 04246831, 03934428Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2000-02-29 ~ 2007-07-31
IIF 15 - Director → ME
17
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 10 - Director → ME
18
REGENCY RAIL CRUISES LIMITED
- 1999-11-23
03126253LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Officer
1998-10-09 ~ 2007-07-31
IIF 18 - Director → ME
19
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2018-05-10
IIF 3 - Director → ME
20
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED
- 1996-06-05
03196271 03410237, 03226229, 03219679Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
1996-05-29 ~ 2007-07-31
IIF 11 - Director → ME
21
SEA CONTAINERS FERRIES LIMITED
- now 02404064 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2000-09-15
IIF 24 - Director → ME
22
SHERWOOD CARPENTRY SERVICES LIMITED
- now 06446577SC SHERWOOD LIMITED
- 2011-07-26
06446577 Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2007-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2015-01-12
IIF 7 - Director → ME
24
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1996-03-18 ~ 2007-07-31
IIF 25 - Director → ME
25
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
SEA CONTAINERS U.K. LIMITED - 1982-02-19
SEA CONTAINERS LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-07-31
IIF 14 - Director → ME
26
PASSRO(SHIPPING)CO.LIMITED
- 1990-06-29
01059267 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
~ 1995-05-31
IIF 26 - Director → ME