1
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED
- 2007-04-04
05984627WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2007-02-20 ~ 2009-07-27
IIF 14 - Director → ME
2007-02-20 ~ 2007-03-01
IIF 5 - Secretary → ME
2
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2010-11-01 ~ 2015-04-30
IIF 7 - LLP Member → ME
3
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED
- 2003-05-28
04666994 04220541, 04578444, 09606720Warning 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) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-14 ~ 2004-08-02
IIF 1 - Director → ME
4
5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-08 ~ 2022-09-22
IIF 11 - Director → ME
5
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 15 - LLP Member → ME
6
OLD CO HHL LIMITED - now
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
DMWSL 400 LIMITED
- 2003-05-19
04666999 11941891, 04677092, 05172865Warning 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) The Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2003-05-14 ~ 2004-08-02
IIF 3 - Director → ME
7
REBEL ENTERPRISES LIMITED - 2015-03-06
5 New Street Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-08 ~ 2022-09-22
IIF 12 - Director → ME
8
FUTURE SHORTS LIMITED - 2015-07-30
5 New Street Square, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2016-10-03 ~ 2022-09-22
IIF 13 - Director → ME
9
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
BOUNCE PING PONG LIMITED - 2018-05-04
BOUNCE 2014 LIMITED - 2014-10-22
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2024-02-29 ~ now
IIF 9 - Director → ME
11
THE SANCTUARY SPA HOLDINGS LIMITED
- now 054751463437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-01
05475146 05381787, 05381777, 06248615Warning 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) Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2008-01-28
IIF 2 - Director → ME
12
2-8 York Street, St. Werburghs, Bristol
Active Corporate (9 parents)
Officer
2024-05-28 ~ now
IIF 8 - Director → ME
13
WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-20 ~ 2007-03-02
IIF 16 - Director → ME
2007-02-20 ~ 2007-03-02
IIF 6 - Secretary → ME
14
WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2007-02-20 ~ 2007-03-02
IIF 17 - Director → ME
2007-02-20 ~ 2007-03-02
IIF 4 - Secretary → ME