1
Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-21 ~ 2020-04-09
IIF 16 - Director → ME
2
BRISTOL PROPERTY INVESTMENTS LIMITED
03830641 Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
CATHEDRAL COURT (NEWPORT) MANAGEMENT COMPANY LIMITED
03788636 14 Kingshill Court Stow Hill, Newport, Gwent
Active Corporate (24 parents)
Officer
1999-06-14 ~ 2004-04-09
IIF 27 - Director → ME
4
CAVENDISH HOUSE (BIRMINGHAM) LIMITED
04484237 The Lodge, Parc Maes Ffynnon, Itton Chepstow, Monmouthshire
Dissolved Corporate (6 parents)
Officer
2002-07-12 ~ dissolved
IIF 26 - Director → ME
5
CITYLAKE DEVELOPMENTS LIMITED
- now 04361031HAMSARD 2486 LIMITED
- 2002-05-13
04361031 04348441, 04319675, 04361038Warning 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) C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2002-04-17 ~ 2012-05-18
IIF 12 - Director → ME
6
The Lodge, Parc Maes Ffynnon, Itton Chepstow, Monmouthshire
Dissolved Corporate (8 parents)
Officer
1997-03-03 ~ 2012-06-30
IIF 24 - Director → ME
7
EASTLAKE DEVELOPMENTS LIMITED
- now 03078869EAST LAKE DEVELOPMENTS LIMITED
- 2004-12-17
03078869SALESECTOR LIMITED - 1995-08-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-03-03 ~ 2012-03-31
IIF 22 - Director → ME
8
EASTLAKE HOSPITALITY (NEWPORT) LIMITED
- now 04301042EASTLAKE HOSPITALITY (ABINGDON) LIMITED
- 2003-03-12
04301042 C/o Somerston Hotels Ltd, Ryon Hill House, Ryon Hill Park, Warwick Road, Stratfordupon, Avon, Warwickshire
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2003-09-25
IIF 3 - Director → ME
2003-07-15 ~ 2003-09-25
IIF 32 - Secretary → ME
9
Top Floor, 14 Athol Street, Douglas, Isle Of Man, Isle Of Man
Liquidation Corporate (4 parents)
Officer
2005-08-01 ~ now
IIF 9 - Director → ME
10
EASTLAKE PARK MANAGEMENT COMPANY LIMITED
- 2005-05-05
03885402BONDCO 747 LIMITED - 2000-01-06
50/60 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
2000-06-29 ~ 2012-08-23
IIF 13 - Director → ME
2005-04-21 ~ 2012-08-23
IIF 30 - Secretary → ME
11
HOSPITALITY FIRST MANAGEMENT LIMITED
09953858 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2020-04-09
IIF 17 - Director → ME
12
HOTEL DEVELOPMENT KETTERING LIMITED
06451819 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2015-01-14 ~ now
IIF 10 - Director → ME
13
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2015-01-14 ~ dissolved
IIF 15 - Director → ME
14
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 1997-01-31
IIF 14 - Director → ME
15
The Lodge, Parc Maes Ffynnon, Itton, Chepstow
Dissolved Corporate (10 parents)
Officer
2007-02-21 ~ 2012-03-31
IIF 20 - Director → ME
16
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ dissolved
IIF 19 - Director → ME
17
LEWIS INVESTMENTS (WALES) LIMITED
04136489 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2001-01-05 ~ 2012-03-31
IIF 11 - Director → ME
18
LEWIS PROPERTY HOLDINGS LIMITED
- now 01866299LEWIS DEVELOPMENTS (WALES) LIMITED
- 2005-10-17
01866299GWENT BATTERIES LIMITED - 1988-05-27
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-03-03 ~ 2012-08-29
IIF 18 - Director → ME
19
MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
03751136 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (13 parents)
Officer
1999-04-13 ~ 2007-10-16
IIF 28 - Director → ME
20
MORGON PROPERTIES LIMITED - now
PARKLAKE PROPERTIES LIMITED
- 2008-08-20
05052280 63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2004-02-23 ~ 2008-07-31
IIF 5 - Director → ME
2004-02-23 ~ 2004-03-08
IIF 33 - Secretary → ME
21
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolved
IIF 1 - Director → ME
22
16 Slicketts Lane, Edlesborough, Bedfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
PARKLAKE HOTELS (SWINDON) LIMITED
05550950 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 8 - Director → ME
2005-09-01 ~ dissolved
IIF 29 - Secretary → ME
24
PARKLAKE MANAGEMENT LIMITED
- now 04341959EASTLAKE HOTELS (MANAGEMENT) LIMITED
- 2003-12-15
04341959 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2001-12-18 ~ 2008-03-01
IIF 2 - Director → ME
2001-12-18 ~ 2008-03-01
IIF 31 - Secretary → ME
25
REGENT COURT PROPERTIES (DERBY) LIMITED
05055639 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-10 ~ 2006-08-21
IIF 6 - Director → ME
26
REGENT COURT PROPERTIES (WIDNES) LIMITED
05055677 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ 2006-08-21
IIF 21 - Director → ME
27
RIVERTOP LIMITED - now
ICP DEVELOPMENTS LIMITED
- 2003-12-31
02718083ICP BUILDING LIMITED
- 1993-03-26
02718083 Spittleborough Farmhouse Swindon Road, Wootton Bassett, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-03-09 ~ 1997-05-27
IIF 7 - Director → ME
28
SINGLETON COURT MONMOUTH LIMITED
03893372 The Lodge, Parc Maes Ffynnon, Itton, Chepstow
Dissolved Corporate (7 parents)
Officer
1999-12-13 ~ dissolved
IIF 4 - Director → ME
1999-12-13 ~ 2002-05-30
IIF 34 - Secretary → ME
29
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (6 parents)
Officer
2004-06-24 ~ 2005-07-22
IIF 23 - Director → ME
30
VINEDALE PRESTON HOTELS LIMITED
07577520 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE