1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2017-01-23 ~ dissolved
IIF 17 - Director → ME
2
ACADEMY APARTMENTS (MANCHESTER) LTD - now
WARWICK HOUSE (MANCHESTER) LIMITED
- 2023-05-22
11086158 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 52 - Director → ME
3
ANCOATS GARDENS LTD - now
ROCHDALE ROAD (MANCHESTER) LIMITED
- 2023-05-19
10318013 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 51 - Director → ME
4
APTSM LIMITED - now
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Liquidation Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 40 - Director → ME
5
HELIUM MIRACLE 182 LIMITED - 2016-05-31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-04 ~ 2020-07-22
IIF 45 - Director → ME
6
BEECH INVESTMENTS LIMITED
- now 09872827HELIUM MIRACLE 183 LIMITED - 2016-05-31
C/o Williamson & Croft, 20 York Street, Manchester, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 49 - Director → ME
7
BEECH PROPERTIES (MANCHESTER) LIMITED
07607931 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 43 - Director → ME
8
BI1.01 LTD - 2013-11-01
60 Oxford Street, Manchester, England
Active Corporate (14 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 41 - Director → ME
9
60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 47 - Director → ME
10
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-06-18 ~ 2020-09-21
IIF 9 - Director → ME
11
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2020-09-21
IIF 8 - Director → ME
12
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 10 - Director → ME
13
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ dissolved
IIF 26 - Director → ME
14
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-08-01 ~ dissolved
IIF 30 - Director → ME
15
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 13 - Director → ME
16
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2015-10-01 ~ dissolved
IIF 60 - Director → ME
17
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-04-14 ~ 2016-10-13
IIF 66 - Director → ME
18
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (10 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 64 - Director → ME
19
DM PROPCO 1 LIMITED
10125901 10125902, 10125908, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 63 - Director → ME
20
DM PROPCO 2 LIMITED
10125902 10125901, 10125908, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 67 - Director → ME
21
DM PROPCO 3 LIMITED
10125904 10125902, 10125901, 10125908Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 61 - Director → ME
22
DM PROPCO 4 LIMITED
10125906 10125901, 10125908, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 65 - Director → ME
23
DM PROPCO 5 LIMITED
10125908 10125902, 10125901, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 62 - Director → ME
24
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (10 parents, 13 offsprings)
Officer
2016-04-14 ~ 2016-10-13
IIF 68 - Director → ME
25
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 42 - Director → ME
26
ENVAR COMPOSTING KENT LIMITED - now
NEW EARTH SOLUTIONS (KENT) LIMITED
- 2024-05-02
05719423SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 72 - Director → ME
27
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ dissolved
IIF 29 - Director → ME
28
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2014-08-01 ~ dissolved
IIF 23 - Director → ME
29
GREAT ANCOATS STREET LTD - now
PICCADILLY VILLAGE LTD - 2024-04-20
GREAT ANCOATS STREET LIMITED
- 2023-05-19
09755535 60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 48 - Director → ME
30
HAMSARD 3488 LIMITED
11280877 11111780, 12903562, 10241368Warning 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) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 14 - Director → ME
31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 38 - Director → ME
32
CLASSEDGE LIMITED - 2003-12-01
Union Mills, Bankwell Rd, Milnsbridge, Huddersfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ dissolved
IIF 58 - Director → ME
33
INTEGRATED PLASTIC MANUFACTURING LIMITED - now
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (21 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 70 - Director → ME
34
JOHN LETTERS GOLF LIMITED
- 2016-02-23
05835531JOLLYTOWN LIMITED - 2006-07-13
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 59 - Director → ME
35
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 50 - Director → ME
36
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED - now
BEECH HOLDINGS (MANCHESTER) LIMITED
- 2020-07-28
09328893 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (4 parents, 39 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 46 - Director → ME
37
NEW EARTH SOLUTIONS (CANFORD) LIMITED
06249283 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (21 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 71 - Director → ME
38
C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
Dissolved Corporate (17 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 55 - Director → ME
39
NEW EARTH SOLUTIONS (WEST) LIMITED
06968057 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (18 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 69 - Director → ME
Person with significant control
2016-06-10 ~ 2016-06-10
IIF 73 - Has significant influence or control → OE
40
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-08-01 ~ dissolved
IIF 24 - Director → ME
41
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 35 - Director → ME
42
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 32 - Director → ME
43
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 31 - Director → ME
44
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 19 - Director → ME
45
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 18 - Director → ME
46
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 33 - Director → ME
47
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 25 - Director → ME
48
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 27 - Director → ME
49
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 21 - Director → ME
50
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ dissolved
IIF 36 - Director → ME
51
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
52
Rupert House London Road South, Poynton, Stockport, England
Active Corporate (16 parents)
Officer
2009-05-27 ~ 2013-07-04
IIF 57 - Director → ME
53
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 3 - Director → ME
54
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 5 - Director → ME
55
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 2 - Director → ME
56
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 4 - Director → ME
57
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 1 - Director → ME
58
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 6 - Director → ME
59
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 39 - Director → ME
60
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 56 - Director → ME
61
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-25 ~ 2020-09-01
IIF 12 - Director → ME
62
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 15 - Director → ME
63
SB HOLDINGS (MANCHESTER) LIMITED
- now 09798567HELIUM MIRACLE 181 LIMITED - 2016-05-31
60 Oxford Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 44 - Director → ME
64
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2014-08-01 ~ dissolved
IIF 28 - Director → ME
65
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2014-08-01 ~ dissolved
IIF 22 - Director → ME
66
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2014-08-01 ~ now
IIF 34 - Director → ME
67
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2019-07-31 ~ now
IIF 37 - Director → ME
68
TRAFFORD GARDENS (MANCHESTER) LTD - now
CHESTER ROAD (MANCHESTER) LIMITED
- 2023-05-22
10513866 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 54 - Director → ME
69
PUMA HOTELS (FINANCE) PLC - 2014-07-29
DSH (FINANCE) PLC - 2009-09-17
TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ dissolved
IIF 20 - Director → ME
70
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-06-17 ~ 2020-09-01
IIF 11 - Director → ME
71
HAMSARD 3388 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-24 ~ 2020-09-01
IIF 7 - Director → ME
72
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 53 - Director → ME