1
Malvern College, College Road, Malvern, England
Dissolved Corporate (60 parents)
Officer
2019-11-28 ~ 2020-03-19
IIF 59 - Director → ME
2
ARL REALISATIONS 2014 LIMITED - now
ANGRY ROBOT LIMITED
- 2014-10-03
07137662MC 475 LIMITED
- 2010-04-12
07137662 06907602, 07137648, 07137654Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-08 ~ 2012-10-31
IIF 56 - Director → ME
3
BFM CAPITAL PARTNERS NOMINEES LIMITED
- 2007-12-13
05819374BALMUIR NOMINEES LIMITED
- 2006-09-27
05819374 Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2011-08-31
IIF 53 - Director → ME
2006-05-22 ~ 2012-05-17
IIF 76 - Secretary → ME
4
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-07-23 ~ 2005-09-07
IIF 57 - Director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1998-03-26 ~ 2005-09-07
IIF 54 - Director → ME
6
BOTTS CAPITAL NOMINEES LIMITED
- now 02856690MEDIN NOMINEES LIMITED
- 1995-05-16
02856690DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1996-07-29 ~ 2005-09-07
IIF 26 - Director → ME
1994-01-21 ~ 1995-05-04
IIF 28 - Director → ME
1995-02-09 ~ 1995-05-04
IIF 75 - Secretary → ME
7
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-09-20 ~ 2005-09-07
IIF 58 - Director → ME
8
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 7 - Director → ME
9
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 10 - Director → ME
10
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 19 - Director → ME
11
CCT CONSTRUCTION SERVICES LTD - now
30 Fairholme Road, London, England
Active Corporate (7 parents)
Officer
2024-04-12 ~ 2024-04-14
IIF 60 - Director → ME
12
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
1997-10-07 ~ 2004-10-07
IIF 2 - Director → ME
13
CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07
05477044BALMUIR FUND MANAGERS LIMITED
- 2005-09-26
05477044 C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-06-09 ~ 2011-07-25
IIF 52 - Director → ME
2005-06-09 ~ 2009-07-31
IIF 74 - Secretary → ME
14
CORBIN & KING HOTEL GROUP LIMITED - now
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-01-04 ~ 2016-05-13
IIF 20 - Director → ME
15
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 13 - Director → ME
16
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 14 - Director → ME
17
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
18
REDSTOW POWER LIMITED - 2013-07-22
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-26 ~ 2018-07-06
IIF 42 - Director → ME
19
Buxton Court, 3 West Way, Oxford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 40 - Director → ME
20
157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 21 - Director → ME
21
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 27 offsprings)
Officer
2018-10-31 ~ 2020-09-30
IIF 73 - Director → ME
22
FIELDFARE 376 LIMITED
- 2007-01-17
05885734FIELDSEC 376 LIMITED
- 2006-11-29
05885734 05843797, 06270631, 05615727Warning 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 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ dissolved
IIF 55 - Director → ME
23
1 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
YOURCO 121 LIMITED
- 2009-08-06
06936915 07024407, 07024408, 06936899Warning 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 London Street, Reading, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
25
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2019-07-10
IIF 66 - Director → ME
26
12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-07-13 ~ 2019-07-10
IIF 63 - Director → ME
27
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ 2017-06-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-07-29 ~ 1998-04-08
IIF 35 - Director → ME
29
MALVERN COLLEGE ENTERPRISES LIMITED
02706656 College Road, Malvern, Worcestershire
Active Corporate (25 parents)
Officer
2004-12-04 ~ 2022-02-23
IIF 50 - Director → ME
30
MALVERN COLLEGE INTERNATIONAL LIMITED
10907441 Malvern College, College Road, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
2017-12-09 ~ 2025-08-01
IIF 72 - Director → ME
31
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2011-04-12 ~ 2013-06-30
IIF 46 - Director → ME
32
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 68 - Director → ME
33
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 33 - Director → ME
34
ORCA BOOK SERVICES LIMITED
- now 03840677ORCA DISTRIBUTION LIMITED
- 2000-02-15
03840677 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (18 parents)
Officer
1999-10-09 ~ 2002-06-12
IIF 23 - Director → ME
35
OSPREY PUBLISHING LIMITED
- now 03471853 50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
1998-02-20 ~ 2001-11-23
IIF 34 - Director → ME
2002-05-15 ~ 2014-08-15
IIF 39 - Director → ME
36
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1996-08-15 ~ 1999-03-03
IIF 37 - Director → ME
37
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 15 - Director → ME
38
Nevergood Farmhouse Brick Kiln Lane, Horsmonden, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
39
SABLE INTERNATIONAL GUARDIANS LTD - now
COLLEGE GUARDIANS LIMITED
- 2025-10-03
13602217 C/- Sable International 5th Floor, 18 St.swithin's Lane, London, England
Active Corporate (13 parents)
Officer
2021-09-03 ~ 2022-02-23
IIF 71 - Director → ME
40
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2007-08-28 ~ 2012-10-31
IIF 47 - Director → ME
41
TFAW INTERNATIONAL LIMITED - now
XPERIOME INTERNATIONAL LIMITED - 2022-04-13
EPATIENT NETWORK INTERNATIONAL LTD
- 2021-03-31
10554910 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-10 ~ 2020-02-26
IIF 38 - Director → ME
42
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 32 - Director → ME
43
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 11 - Director → ME
44
THE BELLANGER RESTAURANT LIMITED
- now 08031834COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 8 - Director → ME
45
THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
- now 03833148CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, London
Active Corporate (18 parents, 5 offsprings)
Officer
1999-10-09 ~ 2006-07-19
IIF 22 - Director → ME
46
THE DELAUNAY PROPERTY LIMITED
- now 08031847DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 9 - Director → ME
47
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 17 - Director → ME
48
THE DULWICH SCHOOL CRANBROOK
- now 10815140DULWICH PREP CRANBROOK - 2023-08-30
The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
Active Corporate (25 parents)
Officer
2025-03-27 ~ now
IIF 62 - Director → ME
49
THE INK FACTORY (TOBIAS) LIMITED - now
THE PIGEON TUNNEL LIMITED - 2020-07-13
INK FACTORY INVESTMENTS LIMITED
- 2019-08-12
11246790 12 Flitcroft Street, London, England
Active Corporate (11 parents)
Officer
2018-03-10 ~ 2019-07-10
IIF 70 - Director → ME
50
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (28 parents, 21 offsprings)
Officer
2014-04-10 ~ now
IIF 3 - Director → ME
51
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
10920388 12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 65 - Director → ME
52
THE LITTLE DRUMMER GIRL LIMITED
10920409 12 Flitcroft Street, London, England
Active Corporate (8 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 64 - Director → ME
53
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 25 - Director → ME
54
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 27 - Director → ME
55
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 29 - Director → ME
56
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 6 - Director → ME
57
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-05 ~ 1998-04-08
IIF 24 - Director → ME
58
12 Flitcroft Street, London, England
Active Corporate (10 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 69 - Director → ME
59
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 67 - Director → ME
60
INNEROFFICE LIMITED
- 1999-09-17
03699597 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-09-14 ~ 2001-08-08
IIF 30 - Director → ME
61
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878 Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-09-14 ~ 2002-10-07
IIF 31 - Director → ME
62
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2022-04-20 ~ now
IIF 61 - Director → ME
63
THE WOLSELEY HOSPITALITY GROUP LIMITED - now
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
REX FINANCE COMPANY LIMITED
- 2016-10-17
07887202 157-160 Piccadilly, London
Active Corporate (15 parents, 13 offsprings)
Officer
2016-01-04 ~ 2016-05-13
IIF 18 - Director → ME
64
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 16 - Director → ME
65
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 12 - Director → ME
66
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1998-01-29 ~ 1999-06-28
IIF 36 - Director → ME
67
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (16 parents)
Officer
2015-04-09 ~ 2019-08-28
IIF 48 - Director → ME
68
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 44 - Director → ME
69
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-02 ~ 2019-08-28
IIF 43 - Director → ME
70
WELL WELL WELL (UK) LIMITED
- now 02502960THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
- 2000-02-23
02502960EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1999-11-19 ~ 2002-04-22
IIF 51 - Director → ME
71
XPERIOME LIMITED - now
EPATIENT NETWORK LIMITED
- 2021-03-30
06262589TUDOR REILLY LIMITED - 2014-07-18
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2015-07-16 ~ 2019-12-12
IIF 5 - Director → ME