1
Malvern College, College Road, Malvern, England
Dissolved Corporate (60 parents)
Officer
2019-11-28 ~ 2020-03-19
IIF 66 - Director → ME
2
ARL REALISATIONS 2014 LIMITED - now
ANGRY ROBOT LIMITED
- 2014-10-03
07137662MC 475 LIMITED
- 2010-04-12
07137662 06907602, 07227894, 07227885Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-04-08 ~ 2012-10-31
IIF 63 - Director → ME
3
BFM CAPITAL PARTNERS NOMINEES LIMITED
- 2007-12-13
05819374BALMUIR NOMINEES LIMITED
- 2006-09-27
05819374 Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2011-08-31
IIF 60 - Director → ME
2006-05-22 ~ 2012-05-17
IIF 84 - Secretary → ME
4
BCP 2 CARRY GENERAL PARTNER LIMITED
04416548 21 Tudor Street, London
Dissolved Corporate (9 parents)
Officer
2002-05-02 ~ 2005-09-07
IIF 5 - Director → ME
5
21 Tudor Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ 2005-09-07
IIF 2 - Director → ME
6
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-07-23 ~ 2005-09-07
IIF 64 - Director → ME
7
21 Tudor Street, London
Dissolved Corporate (8 parents)
Officer
2002-06-27 ~ 2005-09-07
IIF 7 - Director → ME
8
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1998-03-26 ~ 2005-09-07
IIF 61 - Director → ME
9
BOTTS CAPITAL NOMINEES LIMITED
- now 02856690MEDIN NOMINEES LIMITED
- 1995-05-16
02856690DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-01-21 ~ 1995-05-04
IIF 35 - Director → ME
1996-07-29 ~ 2005-09-07
IIF 33 - Director → ME
1995-02-09 ~ 1995-05-04
IIF 83 - Secretary → ME
10
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-09-20 ~ 2005-09-07
IIF 65 - Director → ME
11
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 14 - Director → ME
12
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 17 - Director → ME
13
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 26 - Director → ME
14
CCT CONSTRUCTION SERVICES LTD - now
30 Fairholme Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-04-12 ~ 2024-04-14
IIF 67 - Director → ME
15
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1997-10-07 ~ 2004-10-07
IIF 4 - Director → ME
16
CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07
05477044BALMUIR FUND MANAGERS LIMITED
- 2005-09-26
05477044 C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-06-09 ~ 2011-07-25
IIF 59 - Director → ME
2005-06-09 ~ 2009-07-31
IIF 82 - Secretary → ME
17
CORBIN & KING HOTEL GROUP LIMITED - now
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-01-04 ~ 2016-05-13
IIF 27 - Director → ME
18
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 20 - Director → ME
19
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 21 - Director → ME
20
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
21
REDSTOW POWER LIMITED - 2013-07-22
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-26 ~ 2018-07-06
IIF 49 - Director → ME
22
Buxton Court, 3 West Way, Oxford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 47 - Director → ME
23
157-160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 28 - Director → ME
24
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 27 offsprings)
Officer
2018-10-31 ~ 2020-09-30
IIF 80 - Director → ME
25
MAWLAW 577 LIMITED - 2002-06-20
C/o Shipleys Llp, Po Box 60317 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
2004-12-13 ~ 2008-01-11
IIF 6 - Director → ME
26
FIELDFARE 376 LIMITED
- 2007-01-17
05885734FIELDSEC 376 LIMITED
- 2006-11-29
05885734 05615727, 05843808, 05843797Warning 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) 1 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ dissolved
IIF 62 - Director → ME
27
1 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
28
YOURCO 121 LIMITED
- 2009-08-06
06936915 06936899, 06936899, 06959800Warning 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) 1 London Street, Reading, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
29
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2019-07-10
IIF 73 - Director → ME
30
Second Floor, 1 Southampton Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ dissolved
IIF 8 - Director → ME
2001-07-27 ~ 2003-01-29
IIF 3 - Director → ME
2006-07-20 ~ 2009-03-02
IIF 81 - Secretary → ME
31
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-07-13 ~ 2019-07-10
IIF 70 - Director → ME
32
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ 2017-06-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-07-29 ~ 1998-04-08
IIF 42 - Director → ME
34
MALVERN COLLEGE ENTERPRISES LIMITED
02706656 College Road, Malvern, Worcestershire
Active Corporate (25 parents)
Officer
2004-12-04 ~ 2022-02-23
IIF 57 - Director → ME
35
MALVERN COLLEGE INTERNATIONAL LIMITED
10907441 Malvern College, College Road, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
2017-12-09 ~ 2025-08-01
IIF 79 - Director → ME
36
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2011-04-12 ~ 2013-06-30
IIF 53 - Director → ME
37
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 75 - Director → ME
38
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 40 - Director → ME
39
OP REALISATIONS (NHL) LIMITED - now
NOBLE HOUSE LEISURE LIMITED
- 2009-02-10
03864086NOBLE HEALTH LEISURE LIMITED - 2000-05-23
HAMSARD 2091 LIMITED - 2000-05-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2003-04-14 ~ 2005-06-28
IIF 9 - Director → ME
40
ORCA BOOK SERVICES LIMITED
- now 03840677ORCA DISTRIBUTION LIMITED
- 2000-02-15
03840677 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (20 parents)
Officer
1999-10-09 ~ 2002-06-12
IIF 30 - Director → ME
41
OSPREY PUBLISHING LIMITED
- now 03471853 50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
1998-02-20 ~ 2001-11-23
IIF 41 - Director → ME
2002-05-15 ~ 2014-08-15
IIF 46 - Director → ME
42
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1996-08-15 ~ 1999-03-03
IIF 44 - Director → ME
43
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 22 - Director → ME
44
Nevergood Farmhouse Brick Kiln Lane, Horsmonden, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
45
SABLE INTERNATIONAL GUARDIANS LTD - now
COLLEGE GUARDIANS LIMITED
- 2025-10-03
13602217 C/- Sable International 5th Floor, 18 St.swithin's Lane, London, England
Active Corporate (13 parents)
Officer
2021-09-03 ~ 2022-02-23
IIF 78 - Director → ME
46
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2007-08-28 ~ 2012-10-31
IIF 54 - Director → ME
47
TFAW INTERNATIONAL LIMITED - now
XPERIOME INTERNATIONAL LIMITED - 2022-04-13
EPATIENT NETWORK INTERNATIONAL LTD
- 2021-03-31
10554910 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-10 ~ 2020-02-26
IIF 45 - Director → ME
48
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 39 - Director → ME
49
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 18 - Director → ME
50
THE BELLANGER RESTAURANT LIMITED
- now 08031834COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 15 - Director → ME
51
THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
- now 03833148CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, London
Active Corporate (18 parents, 5 offsprings)
Officer
1999-10-09 ~ 2006-07-19
IIF 29 - Director → ME
52
THE DELAUNAY PROPERTY LIMITED
- now 08031847DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 16 - Director → ME
53
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 24 - Director → ME
54
THE DULWICH SCHOOL CRANBROOK
- now 10815140DULWICH PREP CRANBROOK - 2023-08-30
The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
Active Corporate (26 parents)
Officer
2025-03-27 ~ now
IIF 69 - Director → ME
55
THE INK FACTORY (TOBIAS) LIMITED - now
THE PIGEON TUNNEL LIMITED - 2020-07-13
INK FACTORY INVESTMENTS LIMITED
- 2019-08-12
11246790 12 Flitcroft Street, London, England
Active Corporate (11 parents)
Officer
2018-03-10 ~ 2019-07-10
IIF 77 - Director → ME
56
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (28 parents, 21 offsprings)
Officer
2014-04-10 ~ now
IIF 10 - Director → ME
57
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
10920388 12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 72 - Director → ME
58
THE LITTLE DRUMMER GIRL LIMITED
10920409 12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 71 - Director → ME
59
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 32 - Director → ME
60
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 34 - Director → ME
61
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 36 - Director → ME
62
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 13 - Director → ME
63
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-05 ~ 1998-04-08
IIF 31 - Director → ME
64
12 Flitcroft Street, London, England
Active Corporate (10 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 76 - Director → ME
65
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 74 - Director → ME
66
INNEROFFICE LIMITED
- 1999-09-17
03699597 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 37 - Director → ME
67
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878 Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-09-14 ~ 2002-10-07
IIF 38 - Director → ME
68
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2022-04-20 ~ now
IIF 68 - Director → ME
69
THE WOLSELEY HOSPITALITY GROUP LIMITED - now
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
REX FINANCE COMPANY LIMITED
- 2016-10-17
07887202 157-160 Piccadilly, London
Active Corporate (17 parents, 13 offsprings)
Officer
2016-01-04 ~ 2016-05-13
IIF 25 - Director → ME
70
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (21 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 23 - Director → ME
71
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 19 - Director → ME
72
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1998-01-29 ~ 1999-06-28
IIF 43 - Director → ME
73
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (16 parents)
Officer
2015-04-09 ~ 2019-08-28
IIF 55 - Director → ME
74
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 51 - Director → ME
75
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-02 ~ 2019-08-28
IIF 50 - Director → ME
76
WELL WELL WELL (UK) LIMITED
- now 02502960THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
- 2000-02-23
02502960EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1999-11-19 ~ 2002-04-22
IIF 58 - Director → ME
77
XPERIOME LIMITED - now
EPATIENT NETWORK LIMITED
- 2021-03-30
06262589TUDOR REILLY LIMITED - 2014-07-18
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2015-07-16 ~ 2019-12-12
IIF 12 - Director → ME