1
01408357 LIMITED - now
Pannell House, 159 Charles Street, Leicester, Le1 Ild
Liquidation Corporate (6 parents)
Officer
~ 1992-11-21
IIF 24 - Director → ME
2
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 425 - LLP Designated Member → ME
3
ABERDEEN HELIX HOUSE GP LIMITED
09890838 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 11 - Director → ME
IIF 220 - Director → ME
4
1st Floor, 88 Baker Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-08-09 ~ now
IIF 158 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ 2021-08-09
IIF 114 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
5
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 316 - Director → ME
6
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 301 - Director → ME
7
22 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 422 - Director → ME
IIF 399 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Right to appoint or remove directors → OE
8
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2023-08-08
IIF 270 - Director → ME
2021-04-19 ~ 2023-08-08
IIF 48 - Director → ME
9
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 424 - LLP Designated Member → ME
10
APRIROSE DIDSBURY LIMITED LIABILITY PARTNERSHIP
OC319049 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 427 - LLP Designated Member → ME
IIF 71 - LLP Designated Member → ME
11
4th Floor , 20 Balderton Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 32 - Director → ME
IIF 294 - Director → ME
12
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2015-08-05 ~ now
IIF 216 - Director → ME
IIF 15 - Director → ME
2015-08-05 ~ now
IIF 391 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-22
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-02 ~ now
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2002-09-09 ~ now
IIF 81 - Director → ME
~ now
IIF 14 - Director → ME
14
APRIROSE PROPERTY MANAGEMENT (UK) LIMITED
13999199 1st Floor 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 138 - Director → ME
15
Aprirose House, 48a High Street, Edgware, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 4 - Director → ME
IIF 212 - Director → ME
2015-08-05 ~ now
IIF 387 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2001-09-03 ~ now
IIF 8 - Director → ME
IIF 78 - Director → ME
2001-09-03 ~ now
IIF 136 - Secretary → ME
17
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 439 - LLP Designated Member → ME
18
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 240 - Director → ME
19
AURORA REAL ESTATE PARTNERS LIMITED
- now 09814324AUROA REAL ESTATE PARTNERS LIMITED
- 2015-12-08
09814324 83 Cambridge Street, London, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ 2016-04-15
IIF 258 - Director → ME
20
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 42 - Director → ME
2014-01-28 ~ dissolved
IIF 388 - Secretary → ME
21
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 44 - Director → ME
2014-01-28 ~ dissolved
IIF 389 - Secretary → ME
22
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 227 - Director → ME
23
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 230 - Director → ME
24
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 302 - Director → ME
25
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
07481286 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (40 parents)
Officer
2016-10-06 ~ 2017-10-02
IIF 3 - Director → ME
26
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2021-04-01 ~ dissolved
IIF 395 - Director → ME
2018-12-13 ~ dissolved
IIF 209 - Director → ME
27
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-12-10 ~ dissolved
IIF 260 - Director → ME
28
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2021-04-01 ~ dissolved
IIF 396 - Director → ME
2018-12-13 ~ dissolved
IIF 210 - Director → ME
29
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 162 - LLP Designated Member → ME
30
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 168 - LLP Designated Member → ME
31
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 428 - LLP Designated Member → ME
32
1st Floor, 88 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ dissolved
IIF 37 - Director → ME
2022-05-24 ~ 2022-07-09
IIF 382 - Director → ME
2022-05-24 ~ 2023-11-21
IIF 345 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 211 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 406 - Ownership of shares – More than 50% but less than 75% → OE
IIF 406 - Ownership of voting rights - More than 50% but less than 75% → OE
34
22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-08 ~ dissolved
IIF 142 - Director → ME
IIF 343 - Director → ME
35
22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-08 ~ dissolved
IIF 342 - Director → ME
IIF 143 - Director → ME
36
BLSSP (PHC 11) LIMITED
04104122 04104131, 04103964, 04104011Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2017-05-24 ~ dissolved
IIF 380 - Director → ME
37
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 174 - LLP Designated Member → ME
38
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 323 - Director → ME
39
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 307 - Director → ME
40
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ now
IIF 155 - LLP Designated Member → ME
41
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 393 - Director → ME
2018-06-01 ~ now
IIF 206 - Director → ME
42
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 394 - Director → ME
2019-09-13 ~ now
IIF 208 - Director → ME
43
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ now
IIF 186 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
44
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 423 - LLP Designated Member → ME
45
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 331 - Director → ME
46
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 336 - Director → ME
47
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 197 - LLP Designated Member → ME
Person with significant control
2022-02-11 ~ 2022-03-02
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
48
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 221 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 167 - LLP Designated Member → ME
Person with significant control
2025-02-27 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 278 - Director → ME
51
CHARCO 610 LIMITED
03030426 04378211, 03508816, 03297459Warning 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) Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 320 - Director → ME
52
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (7 parents)
Officer
2017-09-27 ~ now
IIF 223 - Director → ME
53
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 242 - Director → ME
54
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 324 - Director → ME
55
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 170 - LLP Designated Member → ME
56
CITY HOUSE MANAGEMENT LIMITED
- now 03369667CITY PENDING LIMITED - 2002-07-01
CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
Monopro Ltd, 4 Carlos Place, London
Active Corporate (10 parents)
Officer
2005-08-08 ~ 2012-04-11
IIF 34 - Director → ME
IIF 105 - Director → ME
2005-08-08 ~ 2012-04-11
IIF 135 - Secretary → ME
57
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 339 - Director → ME
58
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 297 - Director → ME
59
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 322 - Director → ME
60
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 304 - Director → ME
61
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 325 - Director → ME
62
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 7 - Director → ME
2019-08-29 ~ now
IIF 217 - Director → ME
63
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ now
IIF 163 - LLP Designated Member → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 57 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 271 - Director → ME
65
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 274 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 54 - Director → ME
66
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 51 - Director → ME
2020-10-14 ~ 2023-08-08
IIF 266 - Director → ME
67
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 282 - Director → ME
68
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 267 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 62 - Director → ME
69
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2023-08-08
IIF 289 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 66 - Director → ME
70
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 67 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 275 - Director → ME
71
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 56 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 272 - Director → ME
72
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 59 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 259 - Director → ME
73
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 268 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 65 - Director → ME
74
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 279 - Director → ME
75
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 442 - LLP Designated Member → ME
76
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 60 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 276 - Director → ME
77
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (8 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 16 - Director → ME
2017-08-17 ~ 2023-08-08
IIF 213 - Director → ME
78
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 286 - Director → ME
79
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2023-08-08
IIF 264 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 68 - Director → ME
80
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2023-08-08
IIF 277 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 52 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-08-08
IIF 436 - LLP Designated Member → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-08-08
IIF 435 - LLP Designated Member → ME
83
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 61 - Director → ME
2017-08-21 ~ 2023-08-08
IIF 269 - Director → ME
84
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 50 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 263 - Director → ME
85
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2023-08-08
IIF 273 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 58 - Director → ME
86
14 Bonhill Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 262 - Director → ME
87
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-08-08
IIF 63 - Director → ME
2017-08-18 ~ 2023-08-08
IIF 290 - Director → ME
88
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-08-08
IIF 265 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 64 - Director → ME
89
14 Bonhill Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 225 - Director → ME
90
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 335 - Director → ME
91
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 205 - Director → ME
92
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 154 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ 2021-08-23
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 232 - Director → ME
94
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 236 - Director → ME
95
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ dissolved
IIF 443 - LLP Designated Member → ME
96
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2022-02-15
IIF 281 - Director → ME
2021-08-04 ~ 2022-02-15
IIF 19 - Director → ME
97
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2022-02-15
IIF 21 - Director → ME
2017-03-08 ~ 2022-02-15
IIF 285 - Director → ME
98
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 179 - LLP Designated Member → ME
99
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ now
IIF 166 - LLP Designated Member → ME
100
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 176 - LLP Designated Member → ME
101
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 193 - LLP Designated Member → ME
Person with significant control
2020-09-17 ~ 2020-09-17
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 332 - Director → ME
103
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 310 - Director → ME
104
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 103 - Director → ME
2003-10-14 ~ dissolved
IIF 29 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 417 - Secretary → ME
105
9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-06 ~ 2014-10-21
IIF 94 - Director → ME
IIF 31 - Director → ME
2013-03-10 ~ 2014-10-21
IIF 390 - Secretary → ME
106
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 222 - Director → ME
107
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ dissolved
IIF 187 - LLP Designated Member → ME
108
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 311 - Director → ME
109
1st Floor 88 Baker Street, London, England
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 196 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 177 - LLP Designated Member → ME
111
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 182 - LLP Designated Member → ME
112
GLASGOW RENFIELD STREET DSC LIMITED
09263316 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 346 - Director → ME
IIF 38 - Director → ME
113
GLASGOW RENFIELD STREET POS LIMITED
09154518 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 347 - Director → ME
IIF 39 - Director → ME
114
Roof Top Guild House, Rollins Street, London
Active Corporate (20 parents)
Officer
1994-01-13 ~ 2006-01-10
IIF 18 - Director → ME
115
HALLCO 969 LIMITED
04955907 04145134, 04903586, 04996293Warning 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) One, Cornwall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ dissolved
IIF 25 - Director → ME
2009-11-02 ~ dissolved
IIF 383 - Secretary → ME
116
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 441 - LLP Designated Member → ME
117
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ dissolved
IIF 180 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
118
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 93 - Director → ME
IIF 22 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
119
1st Floor 88 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 202 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
120
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-08-04 ~ now
IIF 74 - Director → ME
2019-05-08 ~ now
IIF 219 - Director → ME
121
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 172 - LLP Designated Member → ME
122
245 Broad Street, D04 K190, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-23 ~ 2025-05-16
IIF 207 - Director → ME
IIF 1 - Director → ME
123
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 153 - LLP Designated Member → ME
124
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-08-24
IIF 292 - Director → ME
125
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 305 - Director → ME
126
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ now
IIF 152 - LLP Designated Member → ME
127
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2021-09-03 ~ dissolved
IIF 401 - Director → ME
2017-05-19 ~ dissolved
IIF 379 - Director → ME
128
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 46 - Director → ME
IIF 284 - Director → ME
129
1st Floor 65-67, Wembley Hill Road, Wembley, Middlesex
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-05-14 ~ 2012-04-20
IIF 146 - LLP Designated Member → ME
2008-05-14 ~ 2012-04-20
IIF 72 - LLP Member → ME
130
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 308 - Director → ME
131
Aprirose Limited, 48a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 257 - Director → ME
2014-02-10 ~ dissolved
IIF 40 - Director → ME
2014-01-28 ~ dissolved
IIF 386 - Secretary → ME
2004-07-01 ~ 2005-08-05
IIF 409 - Secretary → ME
132
One, Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-13 ~ dissolved
IIF 27 - Director → ME
2009-11-02 ~ dissolved
IIF 385 - Secretary → ME
133
Aprirose House 48a High Street, Edgware, London
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolved
IIF 73 - LLP Designated Member → ME
134
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 189 - LLP Designated Member → ME
135
KISUMU LIMITED LIABILITY PARTNERSHIP
OC324223 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 144 - LLP Designated Member → ME
2008-02-01 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-01-21 ~ dissolved
IIF 350 - Director → ME
137
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 434 - LLP Designated Member → ME
138
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ now
IIF 218 - Director → ME
2021-09-03 ~ now
IIF 397 - Director → ME
139
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ dissolved
IIF 26 - Director → ME
2009-11-02 ~ dissolved
IIF 384 - Secretary → ME
140
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 341 - Director → ME
141
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 440 - LLP Designated Member → ME
142
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 178 - LLP Designated Member → ME
143
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 165 - LLP Designated Member → ME
144
Aprirose House, 48a High Street, Edgware
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 41 - Director → ME
145
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2017-04-07 ~ 2022-01-25
IIF 378 - Director → ME
2021-08-04 ~ now
IIF 6 - Director → ME
146
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 312 - Director → ME
147
1st Floor 88 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 195 - LLP Designated Member → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
148
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 181 - LLP Designated Member → ME
149
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 204 - LLP Designated Member → ME
150
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 147 - LLP Designated Member → ME
151
MAKERFIELD WIGAN PROPERTY LLP
- now OC438834TOLWORTH LODGE PROPERTY LLP
- 2022-01-06
OC438834 1st Floor, 88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolved
IIF 149 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
152
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 433 - LLP Designated Member → ME
153
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 89 - Director → ME
154
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 160 - LLP Designated Member → ME
155
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ now
IIF 156 - LLP Designated Member → ME
156
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 151 - LLP Designated Member → ME
157
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 344 - Director → ME
158
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 338 - Director → ME
159
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 224 - Director → ME
160
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 234 - Director → ME
161
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 298 - Director → ME
162
14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 299 - Director → ME
163
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2023-08-08
IIF 334 - Director → ME
2021-04-20 ~ 2021-04-20
IIF 55 - Director → ME
164
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ dissolved
IIF 295 - Director → ME
165
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 244 - Director → ME
166
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 243 - Director → ME
167
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 184 - LLP Designated Member → ME
168
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 90 - Director → ME
2006-10-31 ~ dissolved
IIF 137 - Secretary → ME
1998-02-27 ~ 2006-10-31
IIF 410 - Secretary → ME
169
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 327 - Director → ME
170
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 328 - Director → ME
171
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 330 - Director → ME
172
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 408 - Ownership of shares – 75% or more → OE
173
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 407 - Ownership of shares – 75% or more → OE
174
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 190 - LLP Designated Member → ME
175
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 107 - Director → ME
176
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 215 - Director → ME
2021-08-04 ~ now
IIF 75 - Director → ME
177
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 256 - Director → ME
2021-08-04 ~ dissolved
IIF 23 - Director → ME
178
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 5 - Director → ME
2017-04-28 ~ now
IIF 214 - Director → ME
179
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 150 - LLP Designated Member → ME
180
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 157 - LLP Designated Member → ME
181
MINOSAE LIMITED LIABILITY PARTNERSHIP
OC348029 Aprirose House, 48/a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ dissolved
IIF 426 - LLP Designated Member → ME
IIF 70 - LLP Designated Member → ME
182
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 233 - Director → ME
183
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 237 - Director → ME
184
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 329 - Director → ME
185
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ now
IIF 159 - LLP Designated Member → ME
186
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
OC442342 4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-05-18 ~ dissolved
IIF 199 - LLP Designated Member → ME
187
NUFFIELD WORCESTER PROPERTY LLP
OC437449 1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 438 - LLP Designated Member → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
188
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 80 - Director → ME
IIF 13 - Director → ME
189
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2023-08-08
IIF 291 - Director → ME
2021-04-20 ~ 2023-08-08
IIF 53 - Director → ME
190
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 235 - Director → ME
191
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2017-09-27 ~ now
IIF 239 - Director → ME
192
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 314 - Director → ME
193
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2023-02-16
IIF 283 - Director → ME
2021-08-04 ~ 2023-02-16
IIF 20 - Director → ME
194
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 288 - Director → ME
195
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 241 - Director → ME
196
17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 99 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 447 - Secretary → ME
197
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 101 - Director → ME
2003-10-14 ~ dissolved
IIF 28 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 415 - Secretary → ME
198
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 92 - Director → ME
199
HANGAR ONE MANCHESTER PROPERTY LLP
- 2023-11-10
OC443816 1st Floor 88 Baker Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 437 - LLP Designated Member → ME
Person with significant control
2022-09-09 ~ 2022-09-09
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 198 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
LOWER MILL ESTATE PROPERTY LLP
- 2024-04-27
OC449733 1st Floor 88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 200 - LLP Designated Member → ME
202
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ dissolved
IIF 203 - LLP Designated Member → ME
203
PROJECT SPIRIT TARGET LIMITED
- now 05215386BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 109 - Director → ME
204
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ now
IIF 175 - LLP Designated Member → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-09-26
IIF 96 - Director → ME
IIF 35 - Director → ME
2003-04-08 ~ 2003-09-26
IIF 413 - Secretary → ME
206
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2003-09-26
IIF 33 - Director → ME
IIF 100 - Director → ME
2003-04-08 ~ 2003-09-26
IIF 414 - Secretary → ME
207
14 Bonhill Street, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 309 - Director → ME
208
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 318 - Director → ME
209
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2021-04-20 ~ 2023-08-08
IIF 49 - Director → ME
2017-09-27 ~ 2023-08-08
IIF 340 - Director → ME
210
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 326 - Director → ME
211
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 238 - Director → ME
212
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 97 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 412 - Secretary → ME
213
17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-06-23
IIF 102 - Director → ME
2003-04-08 ~ 2003-06-23
IIF 446 - Secretary → ME
214
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 148 - LLP Designated Member → ME
215
REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
11925214 1st Floor 88 Baker Street, London, England
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 82 - Director → ME
216
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 319 - Director → ME
217
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 173 - LLP Designated Member → ME
218
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (9 parents)
Officer
1998-11-26 ~ dissolved
IIF 91 - Director → ME
1998-11-26 ~ 2005-08-05
IIF 36 - Director → ME
1998-11-26 ~ 2005-08-05
IIF 411 - Secretary → ME
219
SATCO (GAWSWORTH HOUSE) LIMITED
08428764 4th Floor 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 45 - Director → ME
IIF 106 - Director → ME
220
SATCO INVESTMENTS HOLDING LIMITED
09718964 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2015-08-05 ~ now
IIF 12 - Director → ME
IIF 83 - Director → ME
2015-08-05 ~ now
IIF 392 - Secretary → ME
221
SATCO INVESTMENTS LIMITED
- now 02169430URGENTFLUX LIMITED
- 1988-01-29
02169430 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2004-01-10 ~ now
IIF 79 - Director → ME
~ now
IIF 10 - Director → ME
~ now
IIF 134 - Secretary → ME
222
C/o Moorfields, 82 St John Street, London
In Administration Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 17 - Director → ME
IIF 86 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 130 - Right to appoint or remove directors → OE
223
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2021-10-29 ~ now
IIF 194 - LLP Designated Member → ME
Person with significant control
2021-10-29 ~ 2022-01-19
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
SHOO 600 LIMITED
09086602 09151123, 12624694, 09664800Warning 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) Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-10-21 ~ dissolved
IIF 30 - Director → ME
IIF 293 - Director → ME
225
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 171 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
226
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 169 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ now
IIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
227
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 228 - Director → ME
228
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 337 - Director → ME
229
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 321 - Director → ME
230
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 429 - LLP Designated Member → ME
231
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 303 - Director → ME
232
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 430 - LLP Designated Member → ME
233
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-10-06
IIF 400 - Director → ME
2017-01-16 ~ 2022-10-06
IIF 280 - Director → ME
234
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 43 - Director → ME
IIF 261 - Director → ME
235
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 444 - LLP Designated Member → ME
236
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 317 - Director → ME
237
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 300 - Director → ME
238
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 229 - Director → ME
239
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 315 - Director → ME
240
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 104 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 419 - Secretary → ME
241
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 95 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 416 - Secretary → ME
242
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 296 - Director → ME
243
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 333 - Director → ME
244
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ dissolved
IIF 192 - LLP Designated Member → ME
245
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 231 - Director → ME
246
TENBY MANSIONS MANAGEMENT COMPANY LIMITED
- now 06461853TENBY MANSION MANAGEMENT COMPANY LIMITED - 2008-03-06
Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (13 parents)
Officer
2011-06-27 ~ 2017-08-24
IIF 348 - Director → ME
247
1st Floor 88 Baker Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 185 - LLP Designated Member → ME
248
173 Cleveland Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-18 ~ now
IIF 9 - Director → ME
2024-04-02 ~ now
IIF 255 - Director → ME
249
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-11-06 ~ dissolved
IIF 77 - Director → ME
2021-08-04 ~ dissolved
IIF 2 - Director → ME
250
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 445 - LLP Designated Member → ME
251
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 188 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
252
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 432 - LLP Designated Member → ME
253
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 287 - Director → ME
IIF 47 - Director → ME
254
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2003-06-27
IIF 98 - Director → ME
2003-04-08 ~ 2003-06-27
IIF 418 - Secretary → ME
255
1st Floor, 88 Baker Street, London, England
Active Corporate (14 parents)
Officer
2012-11-05 ~ now
IIF 161 - LLP Designated Member → ME
256
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2022-01-21 ~ now
IIF 246 - Director → ME
257
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2022-01-21 ~ now
IIF 245 - Director → ME
258
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-07-10 ~ dissolved
IIF 145 - LLP Designated Member → ME
259
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 313 - Director → ME
260
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-03 ~ dissolved
IIF 381 - Director → ME
261
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 349 - Director → ME
2021-04-01 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 404 - Has significant influence or control → OE
262
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 226 - Director → ME
263
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 306 - Director → ME
264
WESTMINSTER SCHOOLS PROPERTY LLP
OC439207 1st Floor 88 Baker Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 191 - LLP Designated Member → ME
Person with significant control
2021-09-20 ~ 2021-10-07
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
265
1st Floor 88 Baker Street, London, England
Active Corporate (21 parents)
Officer
2022-07-15 ~ now
IIF 201 - LLP Designated Member → ME
Person with significant control
2022-07-15 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
266
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 183 - LLP Designated Member → ME
267
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ dissolved
IIF 88 - Director → ME
268
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 367 - Director → ME
269
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 249 - Director → ME
270
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 352 - Director → ME
271
53-59 Chandos Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-18 ~ 2024-09-17
IIF 361 - Director → ME
272
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 108 - Director → ME
273
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 431 - LLP Designated Member → ME
274
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ now
IIF 164 - LLP Designated Member → ME
275
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 362 - Director → ME
276
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 366 - Director → ME
277
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2022-12-19 ~ now
IIF 140 - Director → ME
2021-03-19 ~ now
IIF 87 - Director → ME
278
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-12-19 ~ now
IIF 139 - Director → ME
2021-12-16 ~ now
IIF 84 - Director → ME
279
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 85 - Director → ME
280
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 355 - Director → ME
281
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 377 - Director → ME
282
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 375 - Director → ME
283
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 365 - Director → ME
284
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 251 - Director → ME
285
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 353 - Director → ME
286
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 368 - Director → ME
287
53-59 Chandos Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-18 ~ 2024-09-17
IIF 253 - Director → ME
288
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 376 - Director → ME
289
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 369 - Director → ME
290
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2022-12-19 ~ now
IIF 141 - Director → ME
2021-12-13 ~ now
IIF 252 - Director → ME
291
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 357 - Director → ME
292
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 371 - Director → ME
293
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 374 - Director → ME
294
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 354 - Director → ME
295
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ 2024-09-17
IIF 254 - Director → ME
296
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 358 - Director → ME
297
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 370 - Director → ME
298
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 363 - Director → ME
299
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2022-07-19 ~ 2024-09-17
IIF 373 - Director → ME
300
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 359 - Director → ME
301
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 351 - Director → ME
302
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 356 - Director → ME
303
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 372 - Director → ME
304
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 250 - Director → ME
305
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 360 - Director → ME
306
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 364 - Director → ME
307
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 247 - Director → ME
308
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2022-07-19 ~ 2024-09-17
IIF 248 - Director → ME