1
Malvern College, College Road, Malvern, England
Dissolved Corporate (60 parents)
Officer
2019-11-28 ~ 2020-03-19
IIF 1 - Director → ME
2
ARL REALISATIONS 2014 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22
Dissolved on 2019-04-11
ANGRY ROBOT LIMITED
- 2014-10-03
07137662Insolvency (Case 1) In administration
Administration started on 2014-09-25
MC 475 LIMITED
- 2010-04-12
07137662 06907602, 07227894, 07227885Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-04-08 ~ 2012-10-31
IIF 78 - Director → ME
3
BFM CAPITAL PARTNERS NOMINEES LIMITED
- 2007-12-13
05819374BALMUIR NOMINEES LIMITED
- 2006-09-27
05819374 Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2011-08-31
IIF 75 - Director → ME
2006-05-22 ~ 2012-05-17
IIF 84 - Secretary → ME
4
BCP 2 CARRY GENERAL PARTNER LIMITED
04416548 21 Tudor Street, London
Dissolved Corporate (9 parents)
Officer
2002-05-02 ~ 2005-09-07
IIF 20 - Director → ME
5
21 Tudor Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ 2005-09-07
IIF 17 - Director → ME
6
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-07-23 ~ 2005-09-07
IIF 79 - Director → ME
7
21 Tudor Street, London
Dissolved Corporate (8 parents)
Officer
2002-06-27 ~ 2005-09-07
IIF 22 - Director → ME
8
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1998-03-26 ~ 2005-09-07
IIF 76 - Director → ME
9
BOTTS CAPITAL NOMINEES LIMITED
- now 02856690MEDIN NOMINEES LIMITED
- 1995-05-16
02856690DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-01-21 ~ 1995-05-04
IIF 50 - Director → ME
1996-07-29 ~ 2005-09-07
IIF 48 - Director → ME
1995-02-09 ~ 1995-05-04
IIF 83 - Secretary → ME
10
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-09-20 ~ 2005-09-07
IIF 80 - Director → ME
11
Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 29 - Director → ME
12
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 32 - Director → ME
13
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 41 - Director → ME
14
CCT CONSTRUCTION SERVICES LTD - now
30 Fairholme Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-04-12 ~ 2024-04-14
IIF 2 - Director → ME
15
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1997-10-07 ~ 2004-10-07
IIF 19 - Director → ME
16
CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07
05477044BALMUIR FUND MANAGERS LIMITED
- 2005-09-26
05477044 C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-06-09 ~ 2011-07-25
IIF 74 - Director → ME
2005-06-09 ~ 2009-07-31
IIF 82 - Secretary → ME
17
CORBIN & KING HOTEL GROUP LIMITED - now
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-01-04 ~ 2016-05-13
IIF 42 - Director → ME
18
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 35 - Director → ME
19
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 36 - Director → ME
20
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 26 - Director → ME
21
REDSTOW POWER LIMITED - 2013-07-22
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-26 ~ 2018-07-06
IIF 64 - Director → ME
22
Buxton Court, 3 West Way, Oxford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 62 - Director → ME
23
Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
157-160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 43 - Director → ME
24
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 27 offsprings)
Officer
2018-10-31 ~ 2020-09-30
IIF 15 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-01-19
Administration ended on 2010-01-07
MAWLAW 577 LIMITED - 2002-06-20
C/o Shipleys Llp, Po Box 60317 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
2004-12-13 ~ 2008-01-11
IIF 21 - Director → ME
26
FIELDFARE 376 LIMITED
- 2007-01-17
05885734FIELDSEC 376 LIMITED
- 2006-11-29
05885734 05615727, 05843808, 05843797Warning 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 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ dissolved
IIF 77 - Director → ME
27
1 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
28
YOURCO 121 LIMITED
- 2009-08-06
06936915 06936899, 06936899, 06959800Warning 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 London Street, Reading, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 16 - Director → ME
29
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2019-07-10
IIF 8 - Director → ME
30
Second Floor, 1 Southampton Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ dissolved
IIF 23 - Director → ME
2001-07-27 ~ 2003-01-29
IIF 18 - Director → ME
2006-07-20 ~ 2009-03-02
IIF 81 - Secretary → ME
31
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-07-13 ~ 2019-07-10
IIF 5 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-24
Dissolved on 2023-03-30
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ 2017-06-01
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-07-29 ~ 1998-04-08
IIF 57 - Director → ME
34
MALVERN COLLEGE ENTERPRISES LIMITED
02706656 College Road, Malvern, Worcestershire
Active Corporate (25 parents)
Officer
2004-12-04 ~ 2022-02-23
IIF 72 - Director → ME
35
MALVERN COLLEGE INTERNATIONAL LIMITED
10907441 Malvern College, College Road, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
2017-12-09 ~ 2025-08-01
IIF 14 - Director → ME
36
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2011-04-12 ~ 2013-06-30
IIF 68 - Director → ME
37
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 10 - Director → ME
38
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 55 - Director → ME
39
OP REALISATIONS (NHL) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-09-29
NOBLE HOUSE LEISURE LIMITED
- 2009-02-10
03864086Insolvency (Case 1) In administration
Administration started on 2008-12-13
HAMSARD 2091 LIMITED - 2000-05-23
NOBLE HEALTH LEISURE LIMITED - 2000-05-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2003-04-14 ~ 2005-06-28
IIF 24 - Director → ME
40
ORCA BOOK SERVICES LIMITED
- now 03840677Insolvency (Case 1) In administration
Administration started on 2024-07-24
ORCA DISTRIBUTION LIMITED
- 2000-02-15
03840677 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (20 parents)
Officer
1999-10-09 ~ 2002-06-12
IIF 45 - Director → ME
41
OSPREY PUBLISHING LIMITED
- now 03471853 50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
1998-02-20 ~ 2001-11-23
IIF 56 - Director → ME
2002-05-15 ~ 2014-08-15
IIF 61 - Director → ME
42
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1996-08-15 ~ 1999-03-03
IIF 59 - Director → ME
43
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 37 - Director → ME
44
Nevergood Farmhouse Brick Kiln Lane, Horsmonden, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
45
SABLE INTERNATIONAL GUARDIANS LTD - now
COLLEGE GUARDIANS LIMITED
- 2025-10-03
13602217 C/- Sable International 5th Floor, 18 St.swithin's Lane, London, England
Active Corporate (13 parents)
Officer
2021-09-03 ~ 2022-02-23
IIF 13 - Director → ME
46
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2007-08-28 ~ 2012-10-31
IIF 69 - Director → ME
47
TFAW INTERNATIONAL LIMITED - now
XPERIOME INTERNATIONAL LIMITED - 2022-04-13
EPATIENT NETWORK INTERNATIONAL LTD
- 2021-03-31
10554910 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-10 ~ 2020-02-26
IIF 60 - Director → ME
48
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09
A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 54 - Director → ME
49
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 33 - Director → ME
50
THE BELLANGER RESTAURANT LIMITED
- now 08031834Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 30 - Director → ME
51
THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
- now 03833148CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, London
Active Corporate (18 parents, 5 offsprings)
Officer
1999-10-09 ~ 2006-07-19
IIF 44 - Director → ME
52
THE DELAUNAY PROPERTY LIMITED
- now 08031847Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 31 - Director → ME
53
THE DELAUNAY RESTAURANT LIMITED
07808501Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
157-160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 39 - Director → ME
54
THE DULWICH SCHOOL CRANBROOK
- now 10815140DULWICH PREP CRANBROOK - 2023-08-30
The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
Active Corporate (26 parents)
Officer
2025-03-27 ~ now
IIF 4 - Director → ME
55
THE INK FACTORY (TOBIAS) LIMITED - now
THE PIGEON TUNNEL LIMITED - 2020-07-13
INK FACTORY INVESTMENTS LIMITED
- 2019-08-12
11246790 12 Flitcroft Street, London, England
Active Corporate (11 parents)
Officer
2018-03-10 ~ 2019-07-10
IIF 12 - Director → ME
56
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (28 parents, 21 offsprings)
Officer
2014-04-10 ~ now
IIF 25 - Director → ME
57
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
10920388 12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 7 - Director → ME
58
THE LITTLE DRUMMER GIRL LIMITED
10920409 12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 6 - Director → ME
59
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 47 - Director → ME
60
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 49 - Director → ME
61
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 51 - Director → ME
62
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 28 - Director → ME
63
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-05 ~ 1998-04-08
IIF 46 - Director → ME
64
12 Flitcroft Street, London, England
Active Corporate (10 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 11 - Director → ME
65
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 9 - Director → ME
66
Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09
INNEROFFICE LIMITED
- 1999-09-17
03699597 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 52 - Director → ME
67
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878Insolvency (Case 1) In administration
Administration started on 2011-10-26
Administration ended on 2012-10-11
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-09-14 ~ 2002-10-07
IIF 53 - Director → ME
68
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
69
THE WOLSELEY HOSPITALITY GROUP LIMITED - now
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
REX FINANCE COMPANY LIMITED
- 2016-10-17
07887202 157-160 Piccadilly, London
Active Corporate (17 parents, 13 offsprings)
Officer
2016-01-04 ~ 2016-05-13
IIF 40 - Director → ME
70
THE WOLSELEY RESTAURANT LIMITED
06102984Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
157-160 Piccadilly, London
Active Corporate (21 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 38 - Director → ME
71
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 34 - Director → ME
72
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1998-01-29 ~ 1999-06-28
IIF 58 - Director → ME
73
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (16 parents)
Officer
2015-04-09 ~ 2019-08-28
IIF 70 - Director → ME
74
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 66 - Director → ME
75
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-02 ~ 2019-08-28
IIF 65 - Director → ME
76
WELL WELL WELL (UK) LIMITED
- now 02502960THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
- 2000-02-23
02502960EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1999-11-19 ~ 2002-04-22
IIF 73 - Director → ME
77
XPERIOME LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10
EPATIENT NETWORK LIMITED
- 2021-03-30
06262589TUDOR REILLY LIMITED - 2014-07-18
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2015-07-16 ~ 2019-12-12
IIF 27 - Director → ME