1
ATHL REALISATIONS 2011 LIMITED - now
ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985HI-TEC ZONE LIMITED
- 1999-03-01
03709985 Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
1999-02-19 ~ 2004-05-31
IIF 21 - Director → ME
1999-02-19 ~ 2004-05-31
IIF 41 - Secretary → ME
2
CTHL REALISATIONS 2011 LIMITED - now
COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961COLONNADE TOWNHOUSE HOTEL LIMITED
- 1999-01-08
03661961 Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (7 parents)
Officer
1998-10-30 ~ 2004-05-31
IIF 13 - Director → ME
1998-10-30 ~ 2004-05-31
IIF 26 - Secretary → ME
3
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED
- 2002-06-21
04113283DMWSL 330 LIMITED
- 2001-05-31
04113283 08584284, 12706738, 03944040Warning 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) 2 Winnington Road, London, England
Active Corporate (13 parents)
Officer
2001-05-22 ~ 2004-05-31
IIF 14 - Director → ME
2001-05-22 ~ 2004-05-31
IIF 45 - Secretary → ME
4
ETON TOWN HOUSE GROUP LIMITED
- 2002-10-07
03661963ETON TOWNHOUSE GROUP LIMITED
- 1999-01-12
03661963BALMORAL TOWNHOUSE GROUP LIMITED
- 1998-11-27
03661963 Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-10-30 ~ 2004-05-31
IIF 11 - Director → ME
1998-10-30 ~ 2004-05-31
IIF 30 - Secretary → ME
5
IDEAL MUSIC COMMUNICATIONS LIMITED
- now 04642515JONATHAN POPE LIMITED - 2003-03-25
THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
GAINPOST LIMITED - 2003-03-06
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 19 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 44 - Secretary → ME
6
IDEAL MUSIC MEDIA LIMITED
- now 03845004INTROFIELD 2000 LIMITED - 1999-10-01
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 5 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 28 - Secretary → ME
7
IMAGESOUND LIMITED - now
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2006-03-08 ~ 2010-12-14
IIF 4 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 29 - Secretary → ME
8
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
- now 03482895IMAGESOUND LIMITED - 2004-08-17
MUZAK (U.K.) LTD - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 6 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 31 - Secretary → ME
9
Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2006-05-10 ~ 2010-12-14
IIF 3 - Director → ME
2006-05-10 ~ 2010-12-14
IIF 27 - Secretary → ME
10
GOLDSTRIPE LIMITED - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
2006-03-08 ~ 2011-06-16
IIF 32 - Secretary → ME
11
QTHL REALISATIONS 2011 LIMITED - now
QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312LEONARD TOWN HOUSE HOTEL LIMITED
- 1999-11-04
03811312CREATION PROPERTY SERVICES LIMITED
- 1999-08-17
03811312 Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1999-08-11 ~ 2004-05-31
IIF 17 - Director → ME
1999-08-11 ~ 2004-05-31
IIF 42 - Secretary → ME
12
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (16 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 8 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 33 - Secretary → ME
13
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
2012-02-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-11-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
4 Granary Close Granary Close, Milton Green, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
2007-07-30 ~ 2010-12-14
IIF 7 - Director → ME
2007-07-30 ~ 2010-12-14
IIF 34 - Secretary → ME
16
TGHL REALISATIONS 2011 LIMITED - now
THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450DMWSL 322 LIMITED
- 2000-11-13
04079450 04113296, 08457527, 04113306Warning 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) Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2000-11-06 ~ 2004-05-31
IIF 10 - Director → ME
2000-11-06 ~ 2004-05-31
IIF 36 - Secretary → ME
17
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
1992-02-24 ~ 1998-11-30
IIF 15 - Director → ME
(before 1992-02-24) ~ 1993-03-04
IIF 22 - Director → ME
(before 1992-02-24) ~ 1997-04-01
IIF 25 - Secretary → ME
1992-02-24 ~ 1992-02-24
IIF 37 - Secretary → ME
18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1992-02-06 ~ 1998-11-30
IIF 18 - Director → ME
1992-02-06 ~ 1997-04-01
IIF 39 - Secretary → ME
19
TOM COBLEIGH (TRADING) LIMITED
- now 02594527 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1991-12-23 ~ 1998-11-30
IIF 16 - Director → ME
1991-12-23 ~ 1997-04-01
IIF 38 - Secretary → ME
20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1991-12-20 ~ 1998-11-30
IIF 12 - Director → ME
1991-12-20 ~ 1997-04-01
IIF 35 - Secretary → ME
21
TTHL REALISATIONS 2011 LIMITED - now
THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020STOP SYSTEMS LIMITED
- 1999-08-17
03812020 Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
1999-08-09 ~ 2004-05-31
IIF 20 - Director → ME
1999-08-09 ~ 2004-05-31
IIF 40 - Secretary → ME
22
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 9 - Director → ME