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 shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 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 17 - 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 voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
GLENDOLA LEISURE 2 LIMITED
- now 05994403 06692102, 01074154, 06692102Warning 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)INHOCO 4176 LIMITED - 2007-02-09
364 High Street, Harlington Heathrow, Hayes
Active Corporate (8 parents)
Officer
2007-02-19 ~ now
IIF 18 - 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 20 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
364 High Street, Harlington Heathrow, Hayes
Active Corporate (10 parents)
Officer
(before 1990-12-14) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 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 25 - Director → ME
10
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (11 parents)
Officer
1995-03-07 ~ dissolved
IIF 30 - Director → ME
11
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
(before 1993-05-31) ~ 2004-12-17
IIF 31 - 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 32 - 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 29 - Director → ME
14
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (8 parents)
Officer
1996-01-17 ~ dissolved
IIF 21 - 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 27 - Director → ME
16
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (17 parents)
Officer
1996-09-13 ~ dissolved
IIF 23 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
GLENDOLA LEISURE GROUP LIMITED
- 1987-05-05
01875468 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
(before 1990-12-14) ~ dissolved
IIF 28 - Director → ME
18
RED DISK LIMITED - now
PLATINUM LACE TRADING LIMITED - 2010-08-25
GLENDOLA CATERING LIMITED
- 1980-12-31
01074154 Clarendon House, Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1991-12-14) ~ 2010-03-26
IIF 16 - Director → ME
19
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
(before 1991-12-14) ~ 2004-12-17
IIF 33 - Director → ME
20
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
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 22 - Director → ME
22
SWIFTS (CHELTENHAM) LIMITED
- now 02051866OVAL (271) LIMITED
- 1987-06-03
02051866 02062266, 02436957, 02070666Warning 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 26 - Director → ME
23
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
24
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (14 parents)
Officer
1998-03-16 ~ dissolved
IIF 24 - Director → ME