1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2017-01-23 ~ dissolved
IIF 12 - Director → ME
2
ACADEMY APARTMENTS (MANCHESTER) LTD - now
WARWICK HOUSE (MANCHESTER) LIMITED
- 2023-05-22
11086158 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 71 - Director → ME
3
ANCOATS GARDENS LTD - now
ROCHDALE ROAD (MANCHESTER) LIMITED
- 2023-05-19
10318013 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 70 - Director → ME
4
APTSM LIMITED - now
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Liquidation Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 59 - Director → ME
5
HELIUM MIRACLE 182 LIMITED - 2016-05-31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-04 ~ 2020-07-22
IIF 64 - Director → ME
6
BEECH INVESTMENTS LIMITED
- now 09872827HELIUM MIRACLE 183 LIMITED - 2016-05-31
C/o Williamson & Croft, 20 York Street, Manchester, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 68 - Director → ME
7
BEECH PROPERTIES (MANCHESTER) LIMITED
07607931 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 62 - Director → ME
8
BI1.01 LTD - 2013-11-01
60 Oxford Street, Manchester, England
Active Corporate (14 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 60 - Director → ME
9
60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 66 - Director → ME
10
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-06-18 ~ 2020-09-21
IIF 4 - Director → ME
11
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2020-09-21
IIF 3 - Director → ME
12
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 5 - Director → ME
13
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ dissolved
IIF 21 - Director → ME
14
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-08-01 ~ dissolved
IIF 25 - Director → ME
15
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 8 - Director → ME
16
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2015-10-01 ~ dissolved
IIF 37 - Director → ME
17
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-04-14 ~ 2016-10-13
IIF 43 - Director → ME
18
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (10 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 41 - Director → ME
19
DM PROPCO 1 LIMITED
10125901 10125902, 10125908, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 40 - Director → ME
20
DM PROPCO 2 LIMITED
10125902 10125901, 10125908, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 44 - Director → ME
21
DM PROPCO 3 LIMITED
10125904 10125902, 10125901, 10125908Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 38 - Director → ME
22
DM PROPCO 4 LIMITED
10125906 10125901, 10125908, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 42 - Director → ME
23
DM PROPCO 5 LIMITED
10125908 10125902, 10125901, 10125904Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-10-13
IIF 39 - Director → ME
24
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (10 parents, 13 offsprings)
Officer
2016-04-14 ~ 2016-10-13
IIF 45 - Director → ME
25
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 61 - Director → ME
26
ENVAR COMPOSTING KENT LIMITED - now
NEW EARTH SOLUTIONS (KENT) LIMITED
- 2024-05-02
05719423SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 49 - Director → ME
27
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ dissolved
IIF 24 - Director → ME
28
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2014-08-01 ~ dissolved
IIF 18 - Director → ME
29
GREAT ANCOATS STREET LTD - now
PICCADILLY VILLAGE LTD - 2024-04-20
GREAT ANCOATS STREET LIMITED
- 2023-05-19
09755535 60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 67 - Director → ME
30
HAMSARD 3488 LIMITED
11280877 11111780, 12903562, 10241368Warning 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) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 9 - Director → ME
31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 57 - Director → ME
32
CLASSEDGE LIMITED - 2003-12-01
Union Mills, Bankwell Rd, Milnsbridge, Huddersfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ dissolved
IIF 35 - Director → ME
33
INTEGRATED PLASTIC MANUFACTURING LIMITED - now
The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (21 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 47 - Director → ME
34
JOHN LETTERS GOLF LIMITED
- 2016-02-23
05835531JOLLYTOWN LIMITED - 2006-07-13
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 36 - Director → ME
35
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 69 - Director → ME
36
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED - now
BEECH HOLDINGS (MANCHESTER) LIMITED
- 2020-07-28
09328893 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (4 parents, 39 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 65 - Director → ME
37
NEW EARTH SOLUTIONS (CANFORD) LIMITED
06249283 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (21 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 48 - Director → ME
38
C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
Dissolved Corporate (17 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 32 - Director → ME
39
NEW EARTH SOLUTIONS (WEST) LIMITED
06968057 The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
Active Corporate (18 parents)
Officer
2016-06-09 ~ 2016-10-13
IIF 46 - Director → ME
Person with significant control
2016-06-10 ~ 2016-06-10
IIF 1 - Has significant influence or control → OE
40
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-08-01 ~ dissolved
IIF 19 - Director → ME
41
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 30 - Director → ME
42
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 27 - Director → ME
43
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 26 - Director → ME
44
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 14 - Director → ME
45
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 13 - Director → ME
46
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 28 - Director → ME
47
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 20 - Director → ME
48
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-08-01 ~ dissolved
IIF 22 - Director → ME
49
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 16 - Director → ME
50
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ dissolved
IIF 31 - Director → ME
51
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2017-01-23 ~ dissolved
IIF 11 - Director → ME
52
Rupert House London Road South, Poynton, Stockport, England
Active Corporate (16 parents)
Officer
2009-05-27 ~ 2013-07-04
IIF 34 - Director → ME
53
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 52 - Director → ME
54
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 54 - Director → ME
55
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 51 - Director → ME
56
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 53 - Director → ME
57
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 50 - Director → ME
58
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-10-17 ~ dissolved
IIF 55 - Director → ME
59
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 58 - Director → ME
60
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 33 - Director → ME
61
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-25 ~ 2020-09-01
IIF 7 - Director → ME
62
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 10 - Director → ME
63
SB HOLDINGS (MANCHESTER) LIMITED
- now 09798567HELIUM MIRACLE 181 LIMITED - 2016-05-31
60 Oxford Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-04 ~ 2020-07-22
IIF 63 - Director → ME
64
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2014-08-01 ~ dissolved
IIF 23 - Director → ME
65
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2014-08-01 ~ dissolved
IIF 17 - Director → ME
66
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2014-08-01 ~ now
IIF 29 - Director → ME
67
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2019-07-31 ~ now
IIF 56 - Director → ME
68
TRAFFORD GARDENS (MANCHESTER) LTD - now
CHESTER ROAD (MANCHESTER) LIMITED
- 2023-05-22
10513866 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 73 - Director → ME
69
PUMA HOTELS (FINANCE) PLC - 2014-07-29
DSH (FINANCE) PLC - 2009-09-17
TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ dissolved
IIF 15 - Director → ME
70
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-06-17 ~ 2020-09-01
IIF 6 - Director → ME
71
HAMSARD 3388 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-24 ~ 2020-09-01
IIF 2 - Director → ME
72
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-04 ~ 2020-07-22
IIF 72 - Director → ME