1
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 134 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11
09257737 Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ 2017-06-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2019-08-13
IIF 76 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-13
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
BOLT CONSULTING LLP - now
UNTIL PAM LLP - 2018-05-25
PLATINUM PROPERTY PARTNERS LLP
- 2013-12-02
OC328793 07188735, OC337683, 06536969Warning 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) 10 Terrace Mount Residences, Terrace Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2011-11-30
IIF 131 - LLP Designated Member → ME
5
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25
09866748 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-08-12
IIF 99 - Director → ME
6
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25
09466229 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2020-08-12
IIF 84 - Director → ME
7
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ 2021-05-17
IIF 72 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
8
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ 2021-05-17
IIF 119 - Director → ME
Person with significant control
2018-02-28 ~ 2021-05-17
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
9
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 58 - Director → ME
10
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2018-08-14 ~ 2021-05-17
IIF 81 - Director → ME
11
C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 133 - Director → ME
12
Wilson House, 2 Lorne Park Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 130 - LLP Designated Member → ME
13
COCONUT MEDIA LTD - 2014-02-19
12 Victoria Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2015-07-24 ~ 2019-04-25
IIF 75 - Director → ME
Person with significant control
2016-06-30 ~ 2019-08-07
IIF 120 - Has significant influence or control → OE
14
CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
- now 12095755TIMEC 1688 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-05-17
IIF 136 - Director → ME
15
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-03-06 ~ 2021-05-17
IIF 137 - Director → ME
16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14
09024099D&B SELF STORAGE LIMITED
- 2014-05-27
09024099 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 60 - Director → ME
20
D&B INVESTMENT PROPERTY LIMITED
08787332 20 St Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2013-11-22 ~ 2021-05-17
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
D&B INVESTMENT VICTORIA LIMITED
09133758 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
D&B INVESTMENT WOMBWELL LIMITED
09059176 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 62 - Director → ME
23
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (6 parents)
Officer
2013-11-22 ~ 2017-06-15
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2017-12-19 ~ 2021-05-17
IIF 83 - Director → ME
25
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Person with significant control
2020-09-18 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
26
FESTIVAL LOAN FINANCE LIMITED
- now 12605401FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23
12605401 32-33 Gosfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-05-17
IIF 103 - Director → ME
27
10-12 Barnes High Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-11-30
IIF 132 - LLP Designated Member → ME
28
67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ dissolved
IIF 89 - Director → ME
29
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 96 - Director → ME
30
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 98 - Director → ME
31
62 Leatherhead Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2010-09-15
IIF 79 - Director → ME
2006-02-21 ~ dissolved
IIF 139 - Secretary → ME
32
211 Battersea Bridge Road, London, England
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2012-11-19
IIF 85 - Director → ME
2006-11-03 ~ 2012-11-19
IIF 140 - Secretary → ME
33
2a Highfield Road, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
34
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-24 ~ 2021-05-17
IIF 82 - Director → ME
35
PLATINUM INVESTMENT PARTNERS LLP
OC337683 06536969, OC328793, 07188735Warning 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) Platinum Park, Exeter Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2015-04-14
IIF 129 - LLP Designated Member → ME
36
PLATINUM PORTFOLIO BUILDER LIMITED
- now 07023737 12 Bank Street, Norwich, England
Liquidation Corporate (6 parents)
Officer
2009-09-18 ~ 2021-05-19
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
37
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2021-05-17
IIF 87 - Director → ME
38
PROGRESSIVE PORTFOLIO BUILDER LIMITED
- 2012-08-30
07398986 Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-10-06 ~ 2012-10-01
IIF 88 - Director → ME
39
Bayside Business Centre, 48 Willis Way, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
40
RIVENDELL PARK HOLIDAYS LIMITED
16375850 Rivendell Park Horton Heath, Horton, Wimborne, England
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
41
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2021-05-14
IIF 55 - Director → ME
42
12 Victoria Road, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2021-05-14
IIF 73 - Director → ME
Person with significant control
2020-01-17 ~ 2021-07-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 71 - Director → ME
45
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 70 - Director → ME
46
SCX HOLDINGS 2 LIMITED
12317429 11987007, 12141268, 12316322Warning 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) 249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-05-17
IIF 118 - Director → ME
47
SCX HOLDINGS 3 LIMITED
11990852 12141268, 12316322, 12317429Warning 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) Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ 2021-05-17
IIF 117 - Director → ME
48
SCX HOLDINGS 4 LIMITED
12141268 11990852, 12316322, 12317429Warning 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) Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2021-05-17
IIF 114 - Director → ME
49
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 54 - Director → ME
50
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 53 - Director → ME
51
The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2021-05-17
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
52
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 113 - Director → ME
54
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ 2021-05-17
IIF 102 - Director → ME
55
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-05-17
IIF 47 - Director → ME
Person with significant control
2017-11-22 ~ 2018-04-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
56
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20
10432730 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2021-05-17
IIF 49 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11
10186868 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 97 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
58
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-05-17
IIF 43 - Director → ME
59
20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2016-09-14 ~ 2021-05-17
IIF 110 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
60
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
09678811 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-07-09 ~ 2021-05-17
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
62
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ 2021-05-17
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29
09867011 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15
10731276 249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-05-17
IIF 95 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
10508711 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-12-02 ~ 2021-05-17
IIF 45 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
66
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
09867021 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
67
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
10186954 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-05-18 ~ 2021-05-17
IIF 105 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
QUESTRATE LIMITED - 1994-10-25
20 Midtown 20 Procter Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-07 ~ 2021-05-17
IIF 91 - Director → ME
69
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ 2021-05-17
IIF 51 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
70
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703 C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2020-03-18 ~ 2021-05-17
IIF 104 - Director → ME
71
SHEPHERD COX HOTELS (HALIFAX) LTD.
- now 09889309SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17
09889309 20 Midtown 20 Procter Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2021-05-17
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
72
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
09582696 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-05-08 ~ 2021-05-17
IIF 111 - Director → ME
73
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
09866930 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2021-05-17
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
75
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
10604330 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2017-02-07 ~ 2021-05-17
IIF 52 - Director → ME
Person with significant control
2017-02-07 ~ 2017-08-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
- now 09649091 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
78
20 Midtown Procter Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-05-17
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-02-06 ~ 2021-05-17
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
80
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
10057045 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-03-11 ~ 2021-05-17
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-08-22 ~ 2021-05-17
IIF 44 - Director → ME
82
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2021-05-17
IIF 48 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
83
SCX HOLDINGS 2 LIMITED
- 2019-06-21
11987007 12317429, 12316322, 12141268Warning 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) 249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-05-09 ~ 2021-05-17
IIF 115 - Director → ME
84
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2017-06-05 ~ 2021-05-17
IIF 92 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
85
20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2015-12-09 ~ 2021-05-17
IIF 69 - Director → ME
86
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833 James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-09-03 ~ 2016-03-24
IIF 56 - Director → ME
88
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
09185159 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
89
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 78 - Director → ME
90
THE PALLADIUM PARTNERSHIP LIMITED
06086000 Beggars Barn, Shutford, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-06 ~ 2008-05-21
IIF 90 - Director → ME
91
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-05-17
IIF 116 - Director → ME
92
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-05-17
IIF 80 - Director → ME
93
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2021-05-17
IIF 77 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE