1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-01 ~ 2005-05-03
IIF 7 - Secretary → ME
2
0438490 TRAVEL LIMITED - now
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18
00438490 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 11 - Secretary → ME
3
1882420 LIMITED - now
ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15
01882420VIRGODAWN LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 18 - Secretary → ME
4
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257BRIDGE CO. NO 2 LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-02 ~ 2025-05-30
IIF 66 - Director → ME
5
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-02 ~ 2025-05-30
IIF 69 - Director → ME
6
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED
- 2025-01-08
01985662HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-01-02 ~ 2025-05-30
IIF 81 - Director → ME
7
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14
09848077 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-05-30
IIF 92 - Director → ME
8
ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
- now 09355686SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15
09355686 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2024-10-07 ~ now
IIF 21 - Director → ME
9
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 45 - Director → ME
10
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14
09911837 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 91 - Director → ME
11
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 93 - Director → ME
12
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
- now 08072432 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2024-10-07 ~ now
IIF 39 - Director → ME
13
ASPEN TOWER PROPCO 1 LTD
12306526 10500824, 12306582, 12479417Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-07-19 ~ 2025-05-30
IIF 110 - Director → ME
14
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824 12306526, 12306582, 12479417Warning 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)SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 107 - Director → ME
15
ASPEN TOWER PROPCO 4 LIMITED
12433867 12306526, 10500824, 12306582Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 108 - Director → ME
16
ASPEN TOWER PROPCO 7 LIMITED
13500309 12306526, 10500824, 12306582Warning 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) 10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 99 - Director → ME
17
ASPEN TOWER PROPCO 8 LIMITED
- now 12479417 12306526, 10500824, 12306582Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 113 - Director → ME
18
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 41 - Director → ME
19
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 40 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-02-10 ~ 2025-05-30
IIF 114 - Director → ME
21
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-04-02 ~ 2025-05-30
IIF 42 - Director → ME
22
PRIORY CC17 LIMITED
- 2025-02-11
11341221 11341172, 10550713, 14134394Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (14 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 97 - Director → ME
23
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-03 ~ 2025-05-30
IIF 59 - Director → ME
24
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED
- 2025-02-11
SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 98 - Director → ME
25
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED
- 2024-11-07
12280674 12280695, 12517956, 12280666Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 51 - Director → ME
26
PRIORY CC93 LIMITED
- 2024-11-07
13282926 12299773, 13528169, 13282129Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-05-30
IIF 83 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 95 - Director → ME
28
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED
- 2025-02-11
SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 96 - Director → ME
29
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED
- 2024-11-07
12511822 12400655, 11341221, 10550713Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 84 - Director → ME
30
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED
- 2024-11-07
12280687 12280695, 12299940, 13282129Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (11 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 47 - Director → ME
31
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED
- 2024-11-07
12400579 11462016, 12400821, 10550713Warning 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) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 74 - Director → ME
32
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 44 - Director → ME
33
BELMOND (UK) LIMITED - now
ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
SEACO SERVICES LIMITED - 1986-11-11
SEA CONTAINERS SERVICES LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 26 - Director → ME
34
BELMOND LIMITED - now
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 23 - Director → ME
35
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-07-31 ~ 2009-08-28
IIF 31 - Director → ME
36
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 28 - Director → ME
37
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 68 - Director → ME
38
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 76 - Director → ME
39
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 73 - Director → ME
40
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 52 - Director → ME
41
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 56 - Director → ME
42
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 79 - Director → ME
43
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 48 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 86 - Director → ME
45
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 49 - Director → ME
46
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 53 - Director → ME
47
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 63 - Director → ME
48
CARE UK INVESTMENTS LIMITED
- now 07158140CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 62 - Director → ME
49
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 82 - Director → ME
50
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 67 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 54 - Director → ME
52
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 87 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 65 - Director → ME
54
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 80 - Director → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 70 - Director → ME
56
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 23 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 71 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 90 - Director → ME
58
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 77 - Director → ME
59
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 72 - Director → ME
60
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 57 - Director → ME
61
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 85 - Director → ME
62
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 46 - Director → ME
63
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 64 - Director → ME
64
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 50 - Director → ME
65
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 89 - Director → ME
66
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 88 - Director → ME
67
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 58 - Director → ME
68
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 55 - Director → ME
69
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 60 - Director → ME
70
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 75 - Director → ME
71
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 24 - Director → ME
72
FERRY AND PORT HOLDINGS LIMITED
- now 02413534SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 17 - Secretary → ME
73
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 101 - Director → ME
74
FOLKESTONE HARBOUR COMPANY LIMITED - now
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26
02447559BURGINHALL 417 LIMITED - 1990-03-12
Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2004-08-24
IIF 1 - Secretary → ME
75
GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
BURGINHALL 853 LIMITED - 1995-09-27
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 16 - Secretary → ME
76
GREENLAND MILLS MANAGEMENT COMPANY LIMITED
03511464 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (37 parents)
Officer
2003-04-01 ~ 2003-07-14
IIF 8 - Secretary → ME
77
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 43 - Director → ME
78
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 105 - Director → ME
79
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 32 - Director → ME
80
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 29 - Director → ME
81
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 35 - Director → ME
82
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 33 - Director → ME
83
LUXURYTRAVEL.COM UK LIMITED
- now 03934404HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED - 2000-03-03
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 36 - Director → ME
2008-05-01 ~ 2009-09-07
IIF 20 - Secretary → ME
84
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 22 - Director → ME
85
REGENCY RAIL CRUISES LIMITED - 1999-11-23
LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 30 - Director → ME
86
29 Blackbrook Lane, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 115 - Has significant influence or control → OE
87
44 Esplanade, St Helier, Je49wg, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 94 - Director → ME
88
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 109 - Director → ME
89
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 111 - Director → ME
90
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 106 - Director → ME
91
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-12-13 ~ 2025-05-30
IIF 78 - Director → ME
92
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2024-12-13 ~ 2025-05-30
IIF 61 - Director → ME
93
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED - 1996-06-05
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 37 - Director → ME
94
RIVERSIDE (NEWHAVEN) MANAGEMENT COMPANY LIMITED
04282958 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 4 - Secretary → ME
95
SC MARITIME LIMITED - now
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 12 - Secretary → ME
96
SEA CONTAINERS BRITISH ISLES LIMITED
- now 00994965SEA CONTAINERS U.K. LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 6 - Secretary → ME
97
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-06-30
IIF 9 - Secretary → ME
98
SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-06-30
IIF 15 - Secretary → ME
99
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 10 - Secretary → ME
100
SEACO BRITISH ISLES LIMITED - now
GE SEACO BRITISH ISLES LIMITED
- 2012-01-31
03527855BURGINHALL 1034 LIMITED - 1998-04-02
4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 2 - Secretary → ME
101
SEACO GLOBAL LIMITED - now
GE SEACO SERVICES LIMITED
- 2012-01-30
03527858BURGINHALL 1035 LIMITED - 1998-04-02
4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 3 - Secretary → ME
102
THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED
03858402 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (15 parents)
Officer
2003-04-01 ~ 2003-07-14
IIF 5 - Secretary → ME
103
TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
04104071 41a Beach Road, Littlehampton, West Sussex
Active Corporate (41 parents)
Officer
2003-04-01 ~ 2005-06-17
IIF 13 - Secretary → ME
104
UPPER MILL MANAGEMENT COMPANY LIMITED
03834602 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (24 parents)
Officer
2003-04-01 ~ 2003-07-14
IIF 19 - Secretary → ME
105
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-31 ~ 2009-08-28
IIF 34 - Director → ME
106
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
- now 02349958OPENCRAM LIMITED - 1989-05-09
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (10 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 27 - Director → ME
107
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
SEA CONTAINERS U.K. LIMITED - 1982-02-19
SEA CONTAINERS LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 25 - Director → ME
108
WILLOW TOWER INVESTMENTS GP LIMITED
13704197 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-10-26 ~ dissolved
IIF 104 - Director → ME
109
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 103 - Director → ME
110
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 102 - Director → ME
111
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2021-12-01 ~ 2025-05-30
IIF 112 - Director → ME
112
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349 12306526, 10500824, 12306582Warning 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)RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 100 - Director → ME
113
YORKSHIRE MARINE CONTAINERS LIMITED
00971789 C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 14 - Secretary → ME