1
23 BELSIZE SQUARE MANAGEMENT LIMITED
05166931 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-11 ~ now
IIF 29 - Director → ME
2
10-11 Greenland Place, London
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 15 - Director → ME
3
17 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CARNARVON HOTEL LIMITED
- 1976-12-31
00923644 17 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-03-30) ~ now
IIF 13 - Director → ME
1993-09-10 ~ 2011-09-12
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
CARNARVON MANAGEMENT SERVICES LIMITED
- now 01252192 10-11 Greenland Place, London
Dissolved Corporate (4 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 20 - Director → ME
1993-09-10 ~ 2010-01-31
IIF 37 - Secretary → ME
6
49-51 Rathbone Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-31 ~ dissolved
IIF 22 - Director → ME
1993-09-10 ~ 2010-01-31
IIF 32 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARNARVON PROPERTIES (LONDON) LIMITED
01193280 49-51 Rathbone Street, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1995-04-18) ~ now
IIF 11 - Director → ME
(before 1991-04-18) ~ 1994-03-30
IIF 24 - Director → ME
1993-09-10 ~ 1994-03-30
IIF 33 - Secretary → ME
(before 1995-04-18) ~ 2010-01-31
IIF 40 - Secretary → ME
8
49-51 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-01-02) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Due to be dissolved on 2024-05-27
9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2000-09-01 ~ 2004-09-30
IIF 19 - Director → ME
2000-09-01 ~ 2006-05-18
IIF 39 - Secretary → ME
10
JADAN INVESTMENTS LIMITED
- now 02219321RAPID 5230 LIMITED
- 1988-07-21
02219321 02219240, 02223551, 02238168Warning 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) 34 Roundhay Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
~ 2012-10-24
IIF 26 - Director → ME
~ 2010-01-31
IIF 31 - Secretary → ME
11
Wilson Field Limited, The Manor House, Sheffield
Liquidation Corporate (8 parents)
Officer
~ 2012-10-24
IIF 25 - Director → ME
1991-06-19 ~ 2010-01-31
IIF 30 - Secretary → ME
12
17 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
1995-06-20 ~ dissolved
IIF 36 - Secretary → ME
13
M & L HARRIS (AGENCIES) LIMITED
- 1993-07-30
02797047 49-51 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-06-28 ~ now
IIF 12 - Director → ME
1993-06-28 ~ 2010-01-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
49-51 Rathbone Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ dissolved
IIF 8 - Director → ME
2000-10-13 ~ 2010-01-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
10-11 Greenland Place, London
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
QUANTUM HOTELS HOLDINGS LIMITED
11669612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-09 ~ 2021-09-29
IIF 21 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09
Due to be dissolved on 2025-07-29
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2011-01-27 ~ 2021-09-29
IIF 23 - Director → ME
18
LARIZIA PROPERTIES LIMITED
- 2009-11-16
06645443 10-11 Greenland Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ dissolved
IIF 17 - Director → ME
19
10-11 Greenland Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 18 - Director → ME
20
49-51 Rathbone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE