1
ACRAMAN (424) LIMITED
05997040 06401475, 06525806, 06124324Warning 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) 4 St. Charles Place, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 70 - Director → ME
2
ACRAMAN (448) LIMITED
06227804 06227818, 06487730, 05731359Warning 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) 45 Monmouth Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-19 ~ 2016-03-31
IIF 95 - Secretary → ME
3
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2008-12-31
IIF 55 - Director → ME
5
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 52 - Director → ME
6
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 53 - Director → ME
7
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2005-01-03 ~ 2006-12-31
IIF 59 - Director → ME
8
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED
- 2007-05-16
00262958THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2004-03-10 ~ 2004-04-02
IIF 51 - Director → ME
2004-06-02 ~ 2005-12-30
IIF 50 - Director → ME
9
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 84 - Director → ME
11
2-6 Southampton Row, London
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 72 - Director → ME
2009-04-07 ~ dissolved
IIF 94 - Secretary → ME
12
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ now
IIF 32 - Director → ME
13
97 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2010-03-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Suite 157 43 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
15
HASLEMERE DEVELOPMENT CO. LIMITED
- now 06162027HASELMERE DEVELOPMENT CO. LIMITED
- 2007-11-19
06162027 45 Monmouth Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2017-09-14
IIF 79 - Director → ME
16
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 89 - Director → ME
17
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 5 - Director → ME
18
4 St. Charles Place, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ dissolved
IIF 73 - Director → ME
19
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-06 ~ dissolved
IIF 78 - Director → ME
2007-09-10 ~ 2017-09-14
IIF 74 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2017-09-14
IIF 71 - Director → ME
2007-12-03 ~ 2017-09-14
IIF 93 - Secretary → ME
21
KINGSGATE LONDON PROPERTIES LTD
06091055 45 Monmouth Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KKMG BUILDING SERVICES LTD
- now 07135124Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Officer
2010-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Upper Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 56 - Director → ME
25
53-59 Chandos Place, London
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
26
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
27
4th Floor 399-401 Strand, London, England
Active Corporate (14 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 58 - Director → ME
28
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16
04159477LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2001-07-06 ~ 2002-01-21
IIF 91 - Director → ME
2001-03-13 ~ 2001-07-06
IIF 90 - Director → ME
29
THE VIRGINIA WATER DEVELOPMENT COMPANY LIMITED
05623612 45 Monmouth Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2017-09-14
IIF 75 - Director → ME
30
Suite 157 43 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 49 - Director → ME
31
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 54 - Director → ME
32
UPPER GROSVENOR STREET (PROPERTIES) LIMITED
- now 02409137MANYPLOTS LIMITED - 1990-09-25
40 Headfort Place, London
Dissolved Corporate (11 parents)
Officer
2005-01-03 ~ 2006-12-31
IIF 57 - Director → ME
33
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
34
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ now
IIF 14 - Director → ME
35
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
36
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ now
IIF 19 - Director → ME
37
53-59 Chandos Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-18 ~ now
IIF 43 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
38
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
39
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 86 - Director → ME
2013-02-08 ~ 2014-02-08
IIF 92 - Secretary → ME
40
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
41
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
42
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 109 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
43
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ now
IIF 45 - Director → ME
44
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
45
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 67 - Director → ME
46
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 69 - Director → ME
47
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 83 - Director → ME
48
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 66 - Director → ME
50
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 85 - Director → ME
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
52
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-19 ~ 2023-07-21
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
54
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ now
IIF 13 - Director → ME
55
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 80 - Director → ME
56
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ now
IIF 47 - Director → ME
57
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ now
IIF 4 - Director → ME
58
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ now
IIF 46 - Director → ME
59
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 61 - Director → ME
60
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
61
53-59 Chandos Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 29 - Director → ME
62
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ now
IIF 12 - Director → ME
63
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ now
IIF 39 - Director → ME
64
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ now
IIF 41 - Director → ME
65
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ now
IIF 37 - Director → ME
66
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ now
IIF 30 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
68
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 68 - Director → ME
69
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
70
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
71
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ now
IIF 38 - Director → ME
72
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
73
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 82 - Director → ME
74
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 62 - Director → ME
75
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ now
IIF 7 - Director → ME
76
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ now
IIF 9 - Director → ME
77
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 17 - Director → ME
78
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ now
IIF 28 - Director → ME
79
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
80
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
81
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
82
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ now
IIF 107 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
83
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 87 - Director → ME
84
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ now
IIF 15 - Director → ME
85
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
86
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
88
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ now
IIF 34 - Director → ME
89
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
90
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 44 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
91
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE