1
59/60 DUDLEY STREET MANAGEMENT COMPANY LIMITED
16253216 30 Macaulay Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-14 ~ now
IIF 1 - LLP Designated Member → ME
3
ROBOSERVE RENTAL SERVICES LIMITED - 1988-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-13 ~ 2006-03-20
IIF 18 - Director → ME
4
42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
1996-05-31 ~ dissolved
IIF 15 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-12 ~ 2008-01-29
IIF 17 - Director → ME
6
30 Macaulay Road, London, England
Active Corporate (14 parents)
Officer
1996-10-07 ~ now
IIF 3 - Director → ME
7
30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-05 ~ dissolved
IIF 4 - Director → ME
8
HOLAW (332) LIMITED
03049506 03509017, 03065564, 03070050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
1996-05-31 ~ dissolved
IIF 11 - Director → ME
9
HOLAW (410) LIMITED
03406675 03541559, 03645294, 03425558Warning 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) 30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-11-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
HOLAW (431) LIMITED
03509015 03509331, 03509019, 03399033Warning 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) Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1999-06-21 ~ 2014-09-02
IIF 7 - Director → ME
11
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-22 ~ dissolved
IIF 14 - Director → ME
12
30 Macaulay Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
OLD BECP LIMITED - now
DECKPOST LIMITED - 2007-06-13
BUSINESS ENVIRONMENT CITYPOINT LIMITED - 2006-09-15
BUSINESS ENVIRONMENT (TEMPLEGATE) LIMITED - 2002-11-14
PREMIER HOTELS (BRISTOL) LIMITED
- 2002-03-05
03487818PREMIER HOTELS (GRANTHAM) LIMITED - 1999-10-13
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2000-09-25 ~ 2001-10-19
IIF 12 - Director → ME
14
PRESTIGIC (WISLEY) NOMINEES LIMITED
06024019 42 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 16 - Director → ME
15
PRESTIGIC FINANCE LIMITED
- now 03959913SHELFCO (NO.1856) LIMITED
- 2000-06-30
03959913 03934747, 03973933, 03934833Warning 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) 30 Macaulay Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-06-14 ~ dissolved
IIF 5 - Director → ME
16
30 Macaulay Road, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
1996-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
HOLAW (543) LIMITED - 1999-04-27
30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
1999-07-07 ~ dissolved
IIF 8 - Director → ME
18
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1996-05-31 ~ dissolved
IIF 13 - Director → ME