1
CARLTON HOTELS UK LIMITED
- now SC096354 Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (10 parents)
Officer
(before 1988-11-24) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
2
GLENDOLA IRISH BARS LIMITED
- now 02926822PANAMERICA RESTAURANTS LIMITED
- 2008-12-01
02926822 364 High Street, Harlington Heathrow, Hayes
Active Corporate (16 parents)
Officer
1995-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
GLENDOLA LEISURE (HOLDINGS) LIMITED
04324211 364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents, 6 offsprings)
Officer
2001-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
INHOCO 4176 LIMITED - 2007-02-09
364 High Street, Harlington Heathrow, Hayes
Active Corporate (8 parents)
Officer
2007-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
5
364 High Street, Harlington Heathrow, Hayes
Active Corporate (6 parents)
Officer
2008-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
LANDSDOWNE FOX LIMITED - 2012-03-29
364 High Street, Harlington, Heathrow, Hayes
Active Corporate (5 parents)
Officer
2017-09-26 ~ now
IIF 14 - Director → ME
7
364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents)
Officer
2001-11-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
364 High Street, Harlington Heathrow, Hayes
Active Corporate (10 parents)
Officer
(before 1990-12-14) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
9
CENTRE INNS (SOUTHAMPTON) LIMITED
- 1986-11-14
01025419 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (9 parents)
Officer
(before 1990-12-14) ~ dissolved
IIF 24 - Director → ME
10
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (11 parents)
Officer
1995-03-07 ~ dissolved
IIF 29 - Director → ME
11
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
(before 1993-05-31) ~ 2004-12-17
IIF 30 - Director → ME
12
LIGHTFACTOR CONTRACTS LIMITED
- now 01625515LIGHTFACTOR LIMITED
- 1990-02-13
01625515 Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
(before 1991-12-14) ~ 2004-12-17
IIF 31 - Director → ME
13
LIGHTFACTOR SALES LIMITED
- now 01292747 Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
(before 1991-12-14) ~ 2004-12-17
IIF 28 - Director → ME
14
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (8 parents)
Officer
1996-01-17 ~ dissolved
IIF 20 - Director → ME
15
MARCO POLO'S MONGOLIAN BARBECUE LIMITED
01984554 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (8 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 26 - Director → ME
16
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (17 parents)
Officer
1996-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
17
GLENDOLA LEISURE GROUP LIMITED
- 1987-05-05
01875468 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1990-12-14) ~ dissolved
IIF 27 - Director → ME
18
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
(before 1991-12-14) ~ 2004-12-17
IIF 32 - Director → ME
19
HBJ 331 LIMITED - 1997-09-05
Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (12 parents)
Officer
2015-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 21 - Director → ME
21
SWIFTS (CHELTENHAM) LIMITED
- now 02051866OVAL (271) LIMITED
- 1987-06-03
02051866 01900440, 01978240, 02436957Warning 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) 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (9 parents)
Officer
(before 1990-12-14) ~ dissolved
IIF 25 - Director → ME
22
364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents)
Officer
2001-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (14 parents)
Officer
1998-03-16 ~ dissolved
IIF 23 - Director → ME