1
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2010-02-22 ~ 2012-02-14
IIF 63 - Director → ME
2
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 56 - Director → ME
3
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-07-26
IIF 2 - Director → ME
4
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930PUMA HOTELS LIMITED
- 2008-08-14
04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 22 - Secretary → ME
5
Brook Farm House, Buttons Green Cockfield, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ 2013-12-31
IIF 6 - Director → ME
6
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-10-01 ~ 2010-12-31
IIF 55 - Director → ME
7
One Kingdom Street, C/o Dict8 Limited, 4th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 9 - Director → ME
8
EMV CAPITAL PLC - now
NETSCIENTIFIC LIMITED - 2013-03-12
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2015-02-26 ~ 2017-10-25
IIF 1 - Director → ME
9
FURLONG COTSWOLDS LIMITED
- now 04768192Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 41 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 48 - Director → ME
11
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 17 - Secretary → ME
12
50 Weymouth Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-07-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
LMN CAPITAL INTERNATIONAL LIMITED
10561239 50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
14
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 33 - Director → ME
2011-07-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
15
50 Weymouth Mews, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-01-14 ~ now
IIF 32 - Director → ME
2011-01-14 ~ 2011-01-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
16
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 49 - Director → ME
17
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2014-05-06 ~ 2014-05-12
IIF 8 - Director → ME
18
50 Weymouth Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-04 ~ 2024-04-29
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
19
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 52 - Director → ME
20
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 62 - Director → ME
21
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 54 - Director → ME
22
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-12-31
IIF 57 - Director → ME
23
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 58 - Director → ME
24
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 43 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Insolvency (Case 2) In administration
Administration started on 2017-08-18
Administration ended on 2018-08-23
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 40 - Director → ME
26
PARAMOUNT HOTELS SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
PUMA HOTELS UK LIMITED
- 2012-04-27
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 61 - Director → ME
27
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 44 - Director → ME
28
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2006-02-16 ~ 2010-11-29
IIF 60 - Director → ME
2006-02-16 ~ 2010-12-31
IIF 16 - Secretary → ME
29
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 27 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15
Dissolved on 2013-04-14
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 24 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2014-02-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 21 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2014-02-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 19 - Secretary → ME
33
PUMA VCT PLC
05279077 07664345, 08238812, 07696739Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15
Dissolved on 2013-04-14
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 26 - Secretary → ME
34
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 53 - Director → ME
35
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-05-11 ~ 2010-12-31
IIF 10 - Secretary → ME
36
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2010-12-31
IIF 37 - Director → ME
37
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2007-12-06 ~ 2010-12-31
IIF 46 - Director → ME
38
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 15 - Secretary → ME
39
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
2005-05-11 ~ 2010-12-31
IIF 42 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 29 - Secretary → ME
40
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2006-07-11 ~ 2010-12-31
IIF 47 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 23 - Secretary → ME
41
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED - 2000-08-07
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ 2010-12-31
IIF 34 - Director → ME
42
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-09-21 ~ 2010-12-31
IIF 50 - Director → ME
2005-07-25 ~ 2010-12-31
IIF 25 - Secretary → ME
43
SHORE CAPITAL MANAGEMENT LIMITED
06416837 Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-12-31
IIF 36 - Director → ME
2007-11-02 ~ 2010-12-31
IIF 13 - Secretary → ME
44
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-12-17 ~ 2010-12-31
IIF 28 - Secretary → ME
45
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2010-12-31
IIF 35 - Director → ME
46
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-15 ~ 2010-12-31
IIF 39 - Director → ME
47
Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 11 - Secretary → ME
48
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 14 - Secretary → ME
49
ST PETER PORT INVESTMENTS LIMITED
06275137 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 12 - Secretary → ME
50
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 59 - Director → ME
51
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 5 - Director → ME
52
Bank Building, 26 St. James's Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 38 - Director → ME
53
THE LYGON ARMS HOTEL LIMITED
- now 03669276Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
SAVREG E LIMITED - 1998-12-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 45 - Director → ME
54
UK GROUP OF HOTELS PLC - now
Insolvency (Case 1) In administration
Administration started on 2014-08-04
Administration ended on 2015-07-30
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Active Corporate (17 parents)
Officer
2008-07-22 ~ 2010-12-31
IIF 51 - Director → ME
2004-06-04 ~ 2010-12-31
IIF 18 - Secretary → ME
55
UK HOTELS (FINANCE) PLC - now
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
PUMA HOTELS (FINANCE) PLC
- 2014-07-29
05154151TREKJET PUBLIC LIMITED COMPANY
- 2004-07-06
05154151 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-02 ~ 2010-12-31
IIF 20 - Secretary → ME