1
Arch 8 Chancel Street, London, England
Active Corporate (10 parents)
Officer
2022-07-13 ~ 2025-09-17
IIF 40 - Director → ME
2
8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2001-05-10 ~ dissolved
IIF 72 - Director → ME
2009-05-01 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
3
ENTITY PETROLEUM HOLDINGS LIMITED
07879261 8-14 Talbot Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 39 - Director → ME
4
8-14 Talbot Square, Paddington, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 42 - Director → ME
2012-06-20 ~ dissolved
IIF 106 - Secretary → ME
5
ENTITY PETROLEUM LIMITED
- 2017-02-02
07342859 8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
6
LTH HOTELS (COVENTRY CENTRE) LIMITED
- 2015-06-30
08801927 8-14 Talbot Square, London, England
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 6 - Director → ME
2015-08-20 ~ now
IIF 96 - Director → ME
2013-12-04 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
7
HEREFORD HOTEL LIMITED
- 2008-01-31
03734366 8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-17 ~ dissolved
IIF 59 - Director → ME
2009-05-01 ~ dissolved
IIF 85 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-24 during the appointment or period of control
Due to be dissolved on 2026-05-19 during the appointment or period of control
Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Liquidation Corporate (5 parents)
Officer
2019-08-02 ~ now
IIF 57 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-16 ~ dissolved
IIF 69 - Director → ME
2009-05-01 ~ dissolved
IIF 88 - Secretary → ME
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
10
8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ dissolved
IIF 62 - Director → ME
2009-05-01 ~ dissolved
IIF 83 - Secretary → ME
11
8-14 Talbot Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
12
INTERCONTINENTAL VENTURES LIMITED
- now 08674303 8-14 Talbot Square, Paddington, London
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 10 - Director → ME
2013-09-03 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
13
8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ dissolved
IIF 60 - Director → ME
2009-05-01 ~ dissolved
IIF 80 - Secretary → ME
14
LONDON TOWN ESTATES LIMITED
- now 04369500METROPOLITAN HOUSING LIMITED
- 2004-08-13
04369500 8-14 Talbot Square, London
Active Corporate (6 parents)
Officer
2002-02-07 ~ now
IIF 52 - Director → ME
2009-05-01 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
15
LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED
- now 07253324YOURCO 213 LIMITED
- 2010-07-06
07253324 07215947, 07063737, 07334004Warning 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) 8-14 Talbot Square, London
Active Corporate (5 parents)
Officer
2010-06-17 ~ now
IIF 49 - Director → ME
2024-11-05 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
16
LONDON TOWN GROUP OF COMPANIES LIMITED
- now 01839136LTH GROUP OF COMPANIES LIMITED
- 2004-08-16
01839136CASTLE HOTELS LIMITED
- 2001-02-14
01839136SOROYA HOTELS LIMITED
- 1985-03-18
01839136 8-14 Talbot Square, London
Active Corporate (5 parents, 5 offsprings)
Officer
2018-10-01 ~ now
IIF 91 - Director → ME
(before 1991-06-30) ~ now
IIF 43 - Director → ME
2009-05-01 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
17
LONDON TOURIST HOTELS LIMITED
- 1997-01-29
02182560LONDON TOURIST HOTEL LIMITED
- 1995-01-10
02182560BURLINGTON HOTELS LIMITED
- 1990-03-08
02182560LONDON TOURIST HOTEL LIMITED
- 1989-09-27
02182560 8-14 Talbot Square Talbot Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 13 - Director → ME
2009-05-01 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
18
QUALITY CROWN HOTELS LIMITED
- 2006-07-20
05151792LONDON TOWN HOTELS (INVESTMENTS) LIMITED
- 2006-03-07
05151792 8-14 Talbot Square, London
Active Corporate (5 parents)
Officer
2004-06-11 ~ now
IIF 44 - Director → ME
2009-05-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
19
C/o 21 Leavesden Road, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2016-02-23
IIF 71 - Director → ME
20
LONDON TOWN RESTAURANTS LIMITED
- 2015-07-30
05454944LONDON TOWN MANAGEMENT LIMITED
- 2007-10-26
05454944 8-14 Talbot Square, Paddington, London
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 68 - Director → ME
2009-05-01 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
21
8-14 Talbot Square, London
Active Corporate (3 parents)
Officer
2015-09-29 ~ now
IIF 55 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
22
8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 92 - Director → ME
2014-05-27 ~ now
IIF 50 - Director → ME
2014-05-27 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
23
8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2014-05-27 ~ now
IIF 7 - Director → ME
2024-11-05 ~ now
IIF 93 - Director → ME
2014-05-27 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
24
8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2014-05-27 ~ now
IIF 53 - Director → ME
2014-05-27 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
25
LTH (TALBOT SQUARE) LIMITED
- now 09041361LONDON TOWN HOTELS NO.2 LIMITED
- 2014-06-05
09041361 8-14 Talbot Square, London
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 8 - Director → ME
2014-05-15 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
26
LTH (WESTBOURNE TERRACE) LIMITED
- now 07755207LONDON TOWN CATERING LIMITED
- 2023-07-03
07755207LONDON TOWN DEVELOPMENTS LIMITED
- 2021-05-14
07755207LONDON TOWN DEVELOPMENTS LIMITED
- 2013-02-26
07755207 8-14 Talbot Square, Paddington
Active Corporate (3 parents)
Officer
2011-08-30 ~ now
IIF 58 - Director → ME
2011-08-30 ~ now
IIF 103 - Secretary → ME
27
8-14 Talbot Square, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 11 - Director → ME
28
8-14 Talbot Square, London
Active Corporate (6 parents)
Officer
2000-04-09 ~ now
IIF 48 - Director → ME
2009-05-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
29
8-14 Talbot Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
30
8-14 Talbot Square, London
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 9 - Director → ME
2013-12-23 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
31
8-14 Talbot Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-23 ~ now
IIF 54 - Director → ME
Person with significant control
2017-06-23 ~ 2020-06-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
32
LTH HOTELS (NOTTINGHAM) LIMITED
- now 05151797LONDON TOWN COMMERCIAL INVESTMENTS LIMITED
- 2007-09-18
05151797 8-14 Talbot Square, London
Active Corporate (6 parents)
Officer
2004-06-11 ~ now
IIF 45 - Director → ME
2009-05-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
33
8-14 Talbot Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
34
8-14 Talbot Square, London, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 5 - Director → ME
IIF 95 - Director → ME
35
8-14 Talbot Square, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 64 - Director → ME
2009-05-01 ~ dissolved
IIF 82 - Secretary → ME
36
OFFSHORE DECOMMISSIONING SERVICES LIMITED
10960040Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-11
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-09-27
Dissolved on 2024-01-07
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2020-04-28 ~ 2021-01-06
IIF 38 - Director → ME
IIF 37 - Director → ME
37
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
05357332 1 Spring Street, London, England
Active Corporate (56 parents)
Officer
2020-09-28 ~ 2021-09-20
IIF 46 - Director → ME
2016-12-07 ~ 2018-07-09
IIF 47 - Director → ME
38
PADDINGTON CROWN HOTEL LIMITED
- now 05808026LTH MANAGEMENT LIMITED
- 2006-07-27
05808026 8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 61 - Director → ME
2009-05-01 ~ dissolved
IIF 84 - Secretary → ME
39
8-14 Talbot Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ dissolved
IIF 63 - Director → ME
2009-05-01 ~ dissolved
IIF 81 - Secretary → ME
40
Suite 117b Premier House 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 73 - Director → ME
41
8-14 Talbot Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 65 - Director → ME
42
SRI AUROBINDO TRUST LIMITED
- now 01323448S.R.I. AUROBINDO TRUST LIMITED
- 2013-08-29
01323448 8-14 Talbot Square, Paddington, London
Active Corporate (7 parents)
Officer
2008-03-17 ~ 2020-07-02
IIF 74 - Director → ME
2024-06-24 ~ now
IIF 97 - Director → ME
2002-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
43
8-14 Talbot Square, London, England
Active Corporate (9 parents)
Officer
2014-03-17 ~ now
IIF 51 - Director → ME
2019-06-24 ~ now
IIF 90 - Director → ME
44
THE TALBOT HYDE PARK HOTEL LIMITED
- now 09439555LTH HOTELS (COVENTRY SOUTH) LIMITED
- 2015-06-06
09439555 8-14 Talbot Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 70 - Director → ME
2015-02-13 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE