1
71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DOUBLE EIGHT HOSPITALITY HOLDCO LIMITED
13599672 12434346, 13800921, 15738374Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-09-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOUBLE FIVE HOSPITALITY FRANCHISE LIMITED
12964119 15348273, 12956922, 14761750Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 15 - Director → ME
4
DOUBLE FIVE HOSPITALITY LIMITED
08424736 12435612, 09999588, 13161012Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
5
DOUBLE NINE HOSPITALITY FRANCHISE LTD
15348273 12964119, 12956922, 14761750Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 7 - Director → ME
6
DOUBLE NINE HOSPITALITY HOLDCO LTD
12434346 13800921, 12442648, 13599672Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DOUBLE NINE HOSPITALITY IPCO LTD
12442648 12434346, 12956887, 15746217Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (4 parents)
Officer
2020-02-04 ~ now
IIF 8 - Director → ME
8
DOUBLE NINE HOSPITALITY LTD
12435612 13161012, 08424736, 15738541Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 9 - Director → ME
9
DOUBLE ONE HOSPITALITY FRANCHISE LIMITED
12956922 15348273, 12964119, 14761750Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 17 - Director → ME
10
DOUBLE ONE HOSPITALITY HOLDCO LIMITED
13800921 12434346, 14761343, 15738374Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead
Active Corporate (2 parents, 3 offsprings)
Officer
2021-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DOUBLE ONE HOSPITALITY IP LIMITED
12956887 13161012, 12442648, 12435612Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 16 - Director → ME
12
DOUBLE ONE HOSPITALITY LIMITED
13161012 12435612, 08424736, 12956887Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-27 ~ 2022-09-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
13172400 12434346, 12433700, 14761343Warning 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) Ground Floor And Basement, 32 Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-02 ~ 2021-04-27
IIF 20 - Director → ME
Person with significant control
2021-02-02 ~ 2021-04-27
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
IIF 1 - Right to appoint or remove directors → OE
14
DOUBLE SEVEN HOSPITALITY LIMITED
09999588 08424736, 14761526, 12435612Warning 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) Ground Floor And Basement, 32 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-11 ~ 2021-04-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DOUBLE SIX HOSPITALITY HOLD CO LTD
15738374 12434346, 13800921, 15746217Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
16
DOUBLE SIX HOSPITALITY IP CO LTD
15746217 15738374, 12442648, 14763858Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 28 - Director → ME
17
DOUBLE SIX HOSPITALITY LTD
15738541 08424736, 12435612, 13161012Warning 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) 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 26 - Director → ME
18
DOUBLE THREE HOSPITALITY FRANCHISE LTD
14761750 15348273, 12956922, 12964119Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 31 - Director → ME
19
DOUBLE THREE HOSPITALITY HOLDCO LTD
12433700 14761343, 14763858, 12434346Warning 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) Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOUBLE THREE HOSPITALITY HOLDCO LTD
14761343 12433700, 14763858, 12434346Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DOUBLE THREE HOSPITALITY IPCO LTD
14763858 14761343, 12442648, 12433700Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 29 - Director → ME
22
DOUBLE THREE HOSPITALITY LTD
14761526 08424736, 13161012, 09999588Warning 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) Wenodo Garden Office, 96 Brighton Road, Banstead, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 32 - Director → ME
23
FIFTY FIVE FARTHINGSTONE LIMITED - now
FIFTY FIVE PROPCO ONE LIMITED
- 2024-05-26
13755148 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2022-08-08
IIF 21 - Director → ME
24
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
14135321 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-26 ~ 2022-08-08
IIF 34 - Director → ME
25
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-26 ~ 2022-08-08
IIF 35 - Director → ME
26
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-16 ~ 2022-08-08
IIF 22 - Director → ME
27
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ dissolved
IIF 19 - Director → ME