1
ACRAMAN (424) LIMITED
05997040 05836426, 03186872, 06525806Warning 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) 4 St. Charles Place, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 103 - Director → ME
2
ACRAMAN (448) LIMITED
06227804 06059752, 06227818, 06227812Warning 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) 45 Monmouth Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-19 ~ 2016-03-31
IIF 127 - Secretary → ME
3
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 129 - LLP Designated Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-03-08
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2008-12-31
IIF 88 - Director → ME
5
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 85 - Director → ME
6
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 86 - Director → ME
7
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2005-01-03 ~ 2006-12-31
IIF 92 - Director → ME
8
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
2004-03-10 ~ 2004-04-02
IIF 84 - Director → ME
2004-06-02 ~ 2005-12-30
IIF 83 - Director → ME
9
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 131 - LLP Designated Member → ME
10
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 117 - Director → ME
11
2-6 Southampton Row, London
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 105 - Director → ME
2009-04-07 ~ dissolved
IIF 126 - Secretary → ME
12
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ now
IIF 65 - Director → ME
13
97 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2010-03-25 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
Suite 157 43 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 57 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
HASLEMERE DEVELOPMENT CO. LIMITED
- now 06162027HASELMERE DEVELOPMENT CO. LIMITED
- 2007-11-19
06162027 45 Monmouth Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2017-09-14
IIF 112 - Director → ME
16
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 122 - Director → ME
17
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 38 - Director → ME
18
4 St. Charles Place, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ dissolved
IIF 106 - Director → ME
19
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-10 ~ 2017-09-14
IIF 107 - Director → ME
2018-07-06 ~ dissolved
IIF 111 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2017-09-14
IIF 104 - Director → ME
2007-12-03 ~ 2017-09-14
IIF 125 - Secretary → ME
21
KINGSGATE LONDON PROPERTIES LTD
06091055 45 Monmouth Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-13 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
KKMG BUILDING SERVICES LTD
- now 07135124Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Officer
2010-01-25 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Upper Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 89 - Director → ME
25
53-59 Chandos Place, London
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 55 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
4th Floor 399-401 Strand, London, England
Active Corporate (14 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 91 - Director → ME
28
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Due to be dissolved on 2022-05-02
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16
04159477LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-03-13 ~ 2001-07-06
IIF 123 - Director → ME
2001-07-06 ~ 2002-01-21
IIF 124 - Director → ME
29
THE VIRGINIA WATER DEVELOPMENT COMPANY LIMITED
05623612 45 Monmouth Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2017-09-14
IIF 108 - Director → ME
30
Suite 157 43 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 82 - Director → ME
31
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Officer
2006-01-03 ~ 2006-12-31
IIF 87 - Director → ME
32
UPPER GROSVENOR STREET (PROPERTIES) LIMITED
- now 02409137MANYPLOTS LIMITED - 1990-09-25
40 Headfort Place, London
Dissolved Corporate (11 parents)
Officer
2005-01-03 ~ 2006-12-31
IIF 90 - Director → ME
33
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ now
IIF 73 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ now
IIF 47 - Director → ME
35
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ now
IIF 52 - Director → ME
37
53-59 Chandos Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-18 ~ now
IIF 76 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 119 - Director → ME
2013-02-08 ~ 2014-02-08
IIF 128 - Secretary → ME
40
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
41
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ now
IIF 51 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
42
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ now
IIF 78 - Director → ME
44
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
45
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 100 - Director → ME
46
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 102 - Director → ME
47
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 116 - Director → ME
48
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 54 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 99 - Director → ME
50
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 118 - Director → ME
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ now
IIF 75 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
52
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ now
IIF 41 - Director → ME
Person with significant control
2022-07-19 ~ 2023-07-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
54
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ now
IIF 46 - Director → ME
55
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 113 - Director → ME
56
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ now
IIF 80 - Director → ME
57
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ now
IIF 37 - Director → ME
58
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ now
IIF 79 - Director → ME
59
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 94 - Director → ME
60
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
61
53-59 Chandos Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 62 - Director → ME
62
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ now
IIF 45 - Director → ME
63
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ now
IIF 72 - Director → ME
64
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ now
IIF 74 - Director → ME
65
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ now
IIF 70 - Director → ME
66
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ now
IIF 63 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ now
IIF 49 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
68
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 101 - Director → ME
69
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
70
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
71
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ now
IIF 71 - Director → ME
72
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
73
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 115 - Director → ME
74
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 95 - Director → ME
75
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ now
IIF 40 - Director → ME
76
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ now
IIF 42 - Director → ME
77
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ now
IIF 50 - Director → ME
78
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ now
IIF 61 - Director → ME
79
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
80
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
81
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
82
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
83
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 120 - Director → ME
84
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ now
IIF 48 - Director → ME
85
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
86
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ now
IIF 60 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
88
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ now
IIF 67 - Director → ME
89
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 130 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 77 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
91
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE