1
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2017-10-13 ~ 2018-10-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
87 North Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2005-03-08 ~ 2007-04-11
IIF 17 - Director → ME
2005-03-08 ~ 2008-07-28
IIF 19 - Secretary → ME
3
CONTRABAND INTERNATIONAL LIMITED
- 2018-12-05
04519465 40a Station Road, Upminster
Dissolved Corporate (9 parents)
Person with significant control
2016-09-16 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
4
87 North Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ 2012-08-17
IIF 4 - Director → ME
5
CHELSEA PUBS LIMITED - now
THE CHELSEA PIG LIMITED
- 2018-06-01
07253509 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Person with significant control
2018-05-18 ~ 2019-07-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Person with significant control
2018-10-10 ~ 2019-10-10
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
562 Kings Road, London, London, England
Active Corporate (5 parents)
Person with significant control
2018-01-23 ~ 2022-01-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor East, 47-50 Margaret Street, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-09-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIRTY L SECRETS LTD - now
PRIVATE SCHOOL EVENTS LIMITED
- 2021-09-02
11712983REL CAPITAL HOLDING LIMITED
- 2019-10-12
11712983 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2018-12-05 ~ 2020-12-05
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
49 Gervis Road, Bournemouth, Dorset
Liquidation Corporate (7 parents, 1 offspring)
Officer
2009-09-23 ~ 2010-11-02
IIF 3 - Director → ME
2011-07-04 ~ 2011-07-13
IIF 11 - Director → ME
11
INHOCO 4176 LIMITED - 2007-02-09
364 High Street, Harlington Heathrow, Hayes
Active Corporate (8 parents)
Officer
2007-02-19 ~ 2010-06-29
IIF 16 - Director → ME
12
HALO BOURNEMOUTH ASSET LTD - now
VEE CLUBS LTD - 2011-03-07
87 North Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ 2013-03-14
IIF 15 - Director → ME
13
87 North Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2013-05-25
IIF 9 - Director → ME
14
JOHNSON 202 LTD - now
REL IMPRAGAS LTD - 2020-02-27
WEST ONE LEISURE LTD - 2020-01-06
WEST ONE HOTEL & CATERING CONSULTANCY LTD
- 2019-06-27
06809537 05242407, 07329798, 05242407Warning 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)WEST ONE RECRUITMENT LTD - 2015-10-05
CLASSIC RECRUITMENT INTERNATIONAL LIMITED - 2011-12-15
3rd Floor East, 47-50 Margaret Street, London Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ 2017-04-22
IIF 1 - Director → ME
Person with significant control
2017-04-19 ~ 2018-10-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
ORCHID HOTEL BOURNEMOUTH LIMITED
07381082 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 12 - Director → ME
16
OXFORD HOTEL MANAGEMENT LIMITED
- now 06821869REL HOTEL MANAGEMENT LIMITED
- 2010-06-29
06821869 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ dissolved
IIF 14 - Director → ME
17
REL HAULAGE LTD - 2024-04-17
REL 3 LTD - 2021-02-11
REL SOLENT LTD - 2020-09-10
THE GOOD BOILER CO LTD - 2020-07-28
Gloucester House, 23a London Road, Peterborough, United Kingdom
Liquidation Corporate (6 parents)
Officer
2024-05-22 ~ 2025-07-24
IIF 20 - Director → ME
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2012-09-12
IIF 6 - Director → ME
2012-09-27 ~ 2013-05-08
IIF 5 - Director → ME
19
REESOL 2 LTD - now
REL PEOPLE LTD - 2024-09-03
WEST ONE RECRUITMENT LTD - 2021-08-10
WEST ONE TEMPORARIES LTD
- 2019-06-27
08590568WEST ONE HOTEL & CATERING TEMPORARIES LTD - 2014-10-23
C/o Fts Recovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2017-04-19 ~ 2017-04-22
IIF 2 - Director → ME
Person with significant control
2017-04-19 ~ 2018-10-25
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
17-18 Great Pulteney Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-11-27 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
17-18 Great Pulteney Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-24 ~ dissolved
IIF 32 - Has significant influence or control → OE
22
8th Floor, 4 Golden Square, Soho, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-27 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-02-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2013-05-24
IIF 8 - Director → ME
24
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2012-09-12
IIF 18 - Director → ME
25
Gloucester House, 23a London Road, Peterborough, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Officer
2024-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-26 ~ 2020-07-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2023-11-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ 2012-09-12
IIF 7 - Director → ME
27
FALMOUTH WOOLHAMPTON LIMITED - 2016-04-07
Gloucester House, 23a London Road, Peterborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
28
WOODCROFT HOTEL BOURNEMOUTH LIMITED
06731203 C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2008-11-18
IIF 13 - Director → ME
2008-11-24 ~ 2013-05-25
IIF 10 - Director → ME