1
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-652,222 GBP2023-12-31
Officer
2018-11-06 ~ now
IIF 249 - Director → ME
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-10-31 ~ now
IIF 268 - Director → ME
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 55 - Right to appoint or remove directors → OE
3
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2019-12-11 ~ 2019-12-24
IIF 253 - Director → ME
4
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,247,438 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 157 - Director → ME
5
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-46,913 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 242 - Director → ME
7
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 194 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2019-12-02 ~ 2021-01-29
IIF 252 - Director → ME
9
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2023-02-28
Officer
2020-02-12 ~ 2022-04-08
IIF 250 - Director → ME
10
60 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2021-06-07 ~ now
IIF 136 - Director → ME
11
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-551,750 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 241 - Director → ME
12
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 271 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,308,269 GBP2024-12-31
Officer
2023-07-05 ~ now
IIF 270 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 70 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
370,468 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 162 - Director → ME
15
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-181,268 GBP2023-12-31
Officer
2018-12-03 ~ now
IIF 164 - Director → ME
16
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-64,503 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 248 - Director → ME
17
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-26 ~ now
IIF 158 - Director → ME
19
AGRANICO UK LOAN ACQUISITION LIMITED
- now 09036801LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10
09036801 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-06-26 ~ 2019-09-26
IIF 239 - Director → ME
20
AMARIS HOSPITALITY LIMITED
- now 09819939MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-07-04 ~ dissolved
IIF 213 - Director → ME
21
ANGEL 1 LIMITED
- now SC123682 07943231, 11035647, 07250781Warning 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)AMARIS (ANGEL) LIMITED
- 2018-04-04
SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 187 - Director → ME
22
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 224 - Director → ME
23
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 222 - Director → ME
24
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 233 - Director → ME
25
ANGEL HOSPITALITY LIMITED
- now 11114465LRC HOSPITALITY LIMITED
- 2018-03-22
11114465 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-12-11
IIF 227 - Director → ME
26
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-25 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,557,087 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 109 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 48 - Right to appoint or remove directors → OE
28
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-18,421 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
29
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,444,416 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 277 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,065,347 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 138 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 45 - Right to appoint or remove directors → OE
31
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED
- 2022-02-28
13241256 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,662,966 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 147 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-6,810 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
33
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-29 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
34
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,500,913 GBP2024-12-31
Officer
2022-01-27 ~ now
IIF 140 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,976,899 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 104 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 102 - Director → ME
37
BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-16 ~ 2018-04-23
IIF 212 - Director → ME
38
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,377,037 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 101 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
39
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 151 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 90 - Has significant influence or control → OE
40
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933 Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 191 - Director → ME
41
60 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2025-04-30
Officer
2022-04-01 ~ now
IIF 119 - Director → ME
42
60 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2025-04-30
Officer
2022-04-01 ~ now
IIF 153 - Director → ME
43
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
29,031,006 GBP2024-12-31
Officer
2024-07-29 ~ now
IIF 282 - Director → ME
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 44 - Right to appoint or remove directors → OE
44
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 263 - Director → ME
45
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14
13222975 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
17,852,299 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 121 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
46
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,036,592 GBP2020-09-30
Officer
2016-10-05 ~ 2019-11-18
IIF 171 - Director → ME
47
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,268,917 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 113 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,746,397 GBP2024-12-31
Officer
2021-06-16 ~ now
IIF 133 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
49
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 196 - Director → ME
50
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,764,444 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 100 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
51
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 125 - Director → ME
52
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,151,860 GBP2020-09-30
Officer
2016-11-04 ~ 2019-11-18
IIF 169 - Director → ME
53
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,383,884 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 161 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
54
60 Welbeck Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,496 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 137 - Director → ME
55
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,305,320 GBP2024-12-31
Officer
2021-06-21 ~ now
IIF 144 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
56
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,681,996 GBP2024-12-31
Officer
2024-08-07 ~ now
IIF 279 - Director → ME
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 51 - Right to appoint or remove directors → OE
57
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 217 - Director → ME
58
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-600 GBP2023-12-31
Officer
2022-03-14 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
59
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC401080 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-561 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 254 - LLP Designated Member → ME
60
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
09884531 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,218 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 134 - Director → ME
61
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,790,208 GBP2024-12-31
Officer
2022-02-16 ~ now
IIF 141 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
62
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 114 - Director → ME
63
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 283 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
64
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
19,224,961 GBP2024-12-31
Officer
2024-10-08 ~ now
IIF 262 - Director → ME
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 68 - Right to appoint or remove directors → OE
65
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,250,363 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 108 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 73 - Right to appoint or remove directors → OE
66
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC403384 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-561 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 255 - LLP Designated Member → ME
67
CRESTON RESIDENTIAL (NOMINEE) LIMITED
09913499 60 Welbeck Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-2,218 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 97 - Director → ME
68
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,485,745 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 127 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 85 - Right to appoint or remove directors → OE
69
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28
13495764 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-558 GBP2022-12-31
Officer
2021-07-06 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
70
60 Welbeck Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,267 GBP2024-12-31
Officer
2024-09-12 ~ now
IIF 112 - Director → ME
71
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
11,066,479 GBP2024-12-31
Officer
2021-11-26 ~ now
IIF 145 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 58 - Right to appoint or remove directors → OE
72
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 180 - Director → ME
73
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 179 - Director → ME
74
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2021-11-02
IIF 182 - Director → ME
75
42-44 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 178 - Director → ME
76
42-44 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 177 - Director → ME
77
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 181 - Director → ME
78
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,238,510 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 103 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
79
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-11,697 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 129 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
80
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 96 - Director → ME
81
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09
07203263BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
-608,945 GBP2021-03-31
Officer
2016-05-16 ~ 2016-12-31
IIF 168 - Director → ME
82
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-407,251 GBP2024-12-31
Officer
2024-07-08 ~ now
IIF 265 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 53 - Right to appoint or remove directors → OE
83
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 206 - Director → ME
84
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 110 - Director → ME
85
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,803,564 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 115 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,885,790 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 143 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
87
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-10-29 ~ now
IIF 257 - Director → ME
88
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED
- 2022-02-28
13425289 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-18,127 GBP2022-12-31
Officer
2021-05-27 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
89
F1 WOD COURT LIMITED
- 2020-05-13
12344633 60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-44,448 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 243 - Director → ME
90
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-44,146 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 244 - Director → ME
91
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
92
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,562,107 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 148 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
93
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,726,683 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 118 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 78 - Right to appoint or remove directors → OE
94
GARNET UK 25 NEW LIMITED
12993446 12631646, 12633078, 12993351Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
7,142,550 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 276 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
95
GARNET UK 3 NEW LIMITED
12631788 12633078, 12808256, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
13,097,173 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 281 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
96
GARNET UK 4 NEW LIMITED
12632119 12900778, 12633078, 12808256Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
6,218,365 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 117 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 77 - Right to appoint or remove directors → OE
97
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 209 - Director → ME
98
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,299,780 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 160 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 39 - Right to appoint or remove directors → OE
99
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
100
NAIRN HOUSE 868 LIMITED
- 2021-10-19
12345351 60 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2019-12-03 ~ now
IIF 246 - Director → ME
101
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 122 - Director → ME
102
57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
551,266 GBP2024-12-31
Officer
2025-01-07 ~ now
IIF 166 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 87 - Has significant influence or control → OE
103
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 207 - Director → ME
104
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2018-03-29 ~ now
IIF 93 - Director → ME
105
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-21 ~ dissolved
IIF 236 - Director → ME
106
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
921,823 GBP2024-12-31
Officer
2021-06-21 ~ now
IIF 120 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 49 - Right to appoint or remove directors → OE
107
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 09174160, 09174162, 09174103Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 200 - Director → ME
108
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 09174166, 09174142, 09174159Warning 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) 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 190 - Director → ME
109
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 09174159, 09173742, 09174103Warning 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) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 240 - Director → ME
110
60 Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
342,223 GBP2024-09-30
Officer
2014-09-16 ~ now
IIF 165 - Director → ME
111
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-209 GBP2022-12-31
Officer
2021-10-29 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
112
ISLE GROVE DEVELOPMENTS LIMITED
11601936 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-13,410 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 295 - Director → ME
113
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-10-30 ~ now
IIF 272 - Director → ME
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 50 - Right to appoint or remove directors → OE
114
K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12
11282463 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-12-11
IIF 230 - Director → ME
115
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-06-28 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
116
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
835,455 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 131 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
117
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
99,472 GBP2023-12-31
Officer
2019-07-18 ~ now
IIF 150 - Director → ME
118
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-178,916 GBP2024-12-31
Officer
2024-05-20 ~ now
IIF 258 - Director → ME
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 52 - Right to appoint or remove directors → OE
119
LASER HOSPITALITY LIMITED
- now 11115790LRC HOSPITALITY (LASER) LIMITED
- 2018-03-22
11115790 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 232 - Director → ME
120
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 185 - Director → ME
121
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-03-29 ~ 2018-12-14
IIF 188 - Director → ME
122
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 216 - Director → ME
123
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-03-29 ~ now
IIF 132 - Director → ME
124
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
997,817 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 139 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 80 - Right to appoint or remove directors → OE
125
LEMON GROVE DEVELOPMENTS LIMITED
11303699 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-11,857 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 293 - Director → ME
126
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
311 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
127
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,928,877 GBP2024-12-31
Officer
2021-07-28 ~ now
IIF 128 - Director → ME
128
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 142 - Director → ME
129
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
463,745 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
130
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 264 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
131
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,781 GBP2023-12-31
Officer
2019-11-25 ~ now
IIF 247 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2023-03-31 ~ 2025-10-21
IIF 10 - Ownership of shares – 75% or more → OE
132
LRC MIDCO 1 LIMITED
16055630 16948054, 16159698, 16055623Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 280 - Director → ME
133
LRC MIDCO 2 LIMITED
16055623 16948054, 16159698, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 278 - Director → ME
134
LRC MIDCO 3 LIMITED
16159698 16948054, 16055623, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-02 ~ now
IIF 260 - Director → ME
135
LRC MIDCO 4 LIMITED
16202308 16159698, 16055623, 16055630Warning 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) 60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2025-01-22 ~ now
IIF 289 - Director → ME
136
LRC MIDCO 5 LIMITED
16948054 16159698, 16055623, 16055630Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 99 - Director → ME
137
LRC MIDCO 6 LIMITED
16948087 16948054, 16159698, 16055623Warning 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) 60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 107 - Director → ME
138
4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 175 - Director → ME
139
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Officer
2024-10-31 ~ now
IIF 273 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 71 - Right to appoint or remove directors → OE
140
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,125 GBP2024-08-31
Officer
2016-05-04 ~ now
IIF 156 - Director → ME
2015-04-14 ~ now
IIF 298 - Secretary → ME
Person with significant control
2020-12-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
141
MANOR HOSPITALITY LIMITED
- now 11115849LRC HOSPITALITY (MANOR) LIMITED
- 2018-03-22
11115849 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 228 - Director → ME
142
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 98 - Director → ME
143
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 106 - Director → ME
144
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-03-29 ~ now
IIF 130 - Director → ME
145
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-03-28 ~ 2024-09-02
IIF 172 - Director → ME
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 3 - Right to appoint or remove directors → OE
146
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2024-03-28 ~ 2024-09-02
IIF 170 - Director → ME
147
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-24
IIF 251 - Director → ME
148
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,335,412 GBP2024-12-31
Officer
2024-07-30 ~ now
IIF 266 - Director → ME
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 88 - Right to appoint or remove directors → OE
149
NEW ISLE GROVE DEVELOPMENTS LIMITED
12397821 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,391,397 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 261 - Director → ME
150
NEW LEMON GROVE DEVELOPMENTS LIMITED
12078393 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
9,482,443 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 285 - Director → ME
151
NORTH WEST AND HANLEY RTM COMPANY LIMITED
13749258 60 Welbeck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
318,955 GBP2024-11-30
Officer
2023-05-09 ~ now
IIF 146 - Director → ME
152
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 135 - Director → ME
153
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
154
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 149 - Director → ME
155
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 225 - Director → ME
156
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ now
IIF 159 - Director → ME
157
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 221 - Director → ME
158
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-07 ~ now
IIF 163 - Director → ME
159
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
11719508 60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 231 - Director → ME
160
60 Welbeck Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
120 GBP2022-12-31
Officer
2021-12-17 ~ dissolved
IIF 203 - Director → ME
161
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
120 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 154 - Director → ME
162
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-25 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
163
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 186 - Director → ME
164
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
24,299,442 GBP2024-12-31
Officer
2023-06-22 ~ now
IIF 275 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
165
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,304,828 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 155 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
166
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
193 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
167
PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19
12160238 1 The Poplars, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-11-18
IIF 237 - Director → ME
168
60 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 286 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
169
60 Welbeck Street, London, England
Active Corporate (2 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
-42,297 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 245 - Director → ME
170
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2017-07-04
IIF 256 - Director → ME
171
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-635 GBP2022-12-31
Officer
2021-09-17 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
172
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
667 GBP2024-12-31
Officer
2024-08-02 ~ now
IIF 116 - Director → ME
173
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2022-02-25 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
174
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,265,709 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 288 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
175
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 189 - Director → ME
176
53 SHIRLAND LIMITED
- 2019-12-19
12344706 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-224,742 GBP2024-12-31
Officer
2019-12-02 ~ 2021-04-01
IIF 95 - Director → ME
177
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,692,199 GBP2024-12-31
Officer
2021-09-17 ~ now
IIF 123 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 83 - Right to appoint or remove directors → OE
178
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Equity (Company account)
-167,907 GBP2022-12-31
Officer
2017-04-05 ~ 2020-03-31
IIF 219 - Director → ME
179
229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
Active Corporate (7 parents)
Equity (Company account)
-722,007 GBP2022-12-31
Officer
2019-05-02 ~ 2022-03-31
IIF 174 - Director → ME
180
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 234 - Director → ME
181
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 235 - Director → ME
182
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 226 - Director → ME
183
Mountview Court 1148 High Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
3,742 GBP2017-12-31
Officer
2010-12-23 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
184
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
185
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,929,259 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 126 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
186
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 184 - Director → ME
187
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-29 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
188
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 124 - Director → ME
189
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-09
IIF 167 - Director → ME
190
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-524 GBP2022-12-31
Officer
2021-09-17 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
191
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,827,210 GBP2024-12-31
Officer
2021-01-06 ~ now
IIF 94 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
192
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,631,990 GBP2024-12-31
Officer
2024-07-04 ~ now
IIF 274 - Director → ME
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 54 - Right to appoint or remove directors → OE
193
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,833,268 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 287 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 62 - Right to appoint or remove directors → OE
194
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16,030,953 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 284 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 57 - Right to appoint or remove directors → OE
195
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,268,529 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 267 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 66 - Right to appoint or remove directors → OE
196
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,637,121 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 269 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 63 - Right to appoint or remove directors → OE
197
10 Beresford Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-08-01 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
198
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
331 GBP2022-12-31
Officer
2022-01-27 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
199
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-07-29 ~ dissolved
IIF 173 - Director → ME
200
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,259,383 GBP2024-12-31
Officer
2021-09-13 ~ now
IIF 152 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 76 - Right to appoint or remove directors → OE
201
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-09-04 ~ now
IIF 259 - Director → ME
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 61 - Right to appoint or remove directors → OE
202
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,172 GBP2022-12-31
Officer
2021-09-16 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
203
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-03-28 ~ now
IIF 111 - Director → ME
204
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 197 - Director → ME
205
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
11,038,849 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 105 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 81 - Right to appoint or remove directors → OE