1
ATHL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2020-05-03
ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985Insolvency (Case 1) In administration
Administration started on 2010-06-17
HI-TEC ZONE LIMITED - 1999-03-01
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 16 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 37 - Secretary → ME
2
BABY GRAND HOTELS LIMITED
- now 03904322THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 7 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 39 - Secretary → ME
3
61 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 18 - Director → ME
4
CTHL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2020-04-28
COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961Insolvency (Case 1) In administration
Administration started on 2010-06-17
COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (11 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 10 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 41 - Secretary → ME
5
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 5 - Director → ME
6
Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2000-07-18 ~ now
IIF 3 - Director → ME
2000-07-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
DMWSL 330 LIMITED - 2001-05-31
2 Winnington Road, London, England
Active Corporate (13 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 14 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 33 - Secretary → ME
8
ETON GROUP HOLDINGS LIMITED
- now 05982499NEWINCCO 628 LIMITED
- 2006-12-11
05982499 04239232, 05982502, 05956563Warning 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) 4385, 05982499 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2006-12-01 ~ 2008-03-17
IIF 1 - Director → ME
2006-12-01 ~ 2008-03-17
IIF 29 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2010-06-17
Administration ended on 2011-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-10
Dissolved on 2021-07-26
ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-03-17
IIF 12 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 40 - Secretary → ME
10
JJW HOTELS & RESORTS UK HOLDINGS LIMITED
10238835 2 Winnington Road, London, England
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2017-03-02
IIF 20 - Director → ME
11
MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
10238831 2 Winnington Road, London, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ 2020-09-18
IIF 21 - Director → ME
12
2 Winnington Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-17 ~ 2020-09-18
IIF 23 - Director → ME
13
2 Winnington Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-17 ~ 2017-03-02
IIF 22 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2021-08-04 during the appointment or period of control
Dissolved on 2022-02-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-23 during the appointment or period of control
Commencement of winding up on 2019-07-09 during the appointment or period of control
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ dissolved
IIF 19 - Director → ME
15
QTHL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2019-01-01
QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312Insolvency (Case 1) In administration
Administration started on 2010-06-17
LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
CREATION PROPERTY SERVICES LIMITED - 1999-08-17
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 11 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 34 - Secretary → ME
16
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2019-10-02 ~ dissolved
IIF 4 - Director → ME
17
TGHL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2019-04-30
THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450Insolvency (Case 1) In administration
Administration started on 2010-06-17
DMWSL 322 LIMITED - 2000-11-13
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 8 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 38 - Secretary → ME
18
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09
A 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
2006-01-31 ~ 2008-03-17
IIF 9 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 35 - Secretary → ME
19
THE BERNERS HOTEL LIMITED
- now 04210588THE BERNER'S HOTEL LIMITED - 2001-07-09
STOREPLAN LIMITED - 2001-05-23
78-80 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2008-03-17
IIF 2 - Director → ME
20
THE KENSINGTON LONDON HOTEL LIMITED
04440586 2 Winnington Road, London, England
Active Corporate (11 parents)
Officer
2019-06-14 ~ 2020-09-18
IIF 25 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 15 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 32 - Secretary → ME
22
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878Insolvency (Case 1) In administration
Administration started on 2011-10-26
Administration ended on 2012-10-11
VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 17 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 42 - Secretary → ME
23
TTHL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2021-12-16
THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020Insolvency (Case 1) In administration
Administration started on 2010-06-17
STOP SYSTEMS LIMITED - 1999-08-17
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 6 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 36 - Secretary → ME
24
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-09-30
IIF 31 - Secretary → ME
25
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2000-05-15 ~ 2000-09-30
IIF 30 - Secretary → ME
26
VERCITY HOLDINGS LIMITED - now
HCP HOLDINGS LIMITED - 2021-04-23
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
1996-11-28 ~ 2000-09-30
IIF 24 - Director → ME
1996-11-28 ~ 2000-09-30
IIF 43 - Secretary → ME
27
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED
- 2010-01-22
02658304SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 84 offsprings)
Officer
1995-06-01 ~ 2000-09-30
IIF 13 - Director → ME
1996-12-11 ~ 2000-09-30
IIF 27 - Secretary → ME