1
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 34 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
GROSVENOR HILL COURT MANAGEMENT LIMITED
- now 01709007PARADER LIMITED - 1983-04-19
Grosvenor Hill Court, 15 Bourdon Street, London, England
Active Corporate (20 parents)
Officer
2018-10-29 ~ 2023-09-19
IIF 37 - Director → ME
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-11-24 ~ 2018-10-15
IIF 39 - Director → ME
Person with significant control
2016-11-24 ~ 2018-10-15
IIF 10 - Has significant influence or control → OE
6
118 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 20 - Director → ME
7
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (17 parents)
Officer
2018-05-04 ~ now
IIF 33 - Director → ME
8
SUNSHINE HOSPITALITY LIMITED
- 2020-02-05
12204695 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (1 parent, 8 offsprings)
Officer
2019-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
SUNSHINE HOSPITALITY BASINGSTOKE LIMITED
- 2020-02-05
12270145 11c Kingsmead Square, Bath
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
SUNSHINE HOSPITALITY BRISTOL LIMITED
- 2020-02-05
12270239 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2019-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
SUNSHINE HOSPITALITY BRUNEL LIMITED
- 2020-02-05
12207186SUNSHINE HOSPITALITY CABOT LIMITED
- 2019-10-18
12207186 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 16 - Director → ME
12
SUNSHINE HOSPITALITY MANAGEMENT LIMITED
- 2020-02-05
12206560SUNSHINE HOSPITALITY GLOUCESTER LIMITED
- 2019-10-18
12206560 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 12 - Director → ME
13
SH GLOUCESTER QUAYS LIMITED
- now 12244381SUNSHINE HOSPITALITY GLOUCESTER QUAYS LIMITED
- 2020-02-05
12244381 Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-04 ~ 2021-11-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
SH1 LIMITED
12649584 12777264, 12777268, 12777255Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
SH3 LIMITED
12777224 12649584, 12777268, 12777255Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
SH4 LIMITED
12777255 12777264, 12649584, 12777268Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
SH5 LIMITED
12777268 12777264, 12649584, 12777255Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
SH6 LIMITED
12777264 12649584, 12777268, 12777255Warning 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) 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-29 ~ 2021-11-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
Proaccounts Uk Trident Business Centre, 89 Bickersteth Road, Unit M228, Tooting, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 40 - Director → ME
21
1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-26 ~ 2021-11-04
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
STATE OF THE ART RESTAURANTS LIMITED
- now 01849183RICHARD FARROW LIMITED - 1988-05-04
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (15 parents)
Officer
2018-05-04 ~ dissolved
IIF 32 - Director → ME
23
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
Pears Lodge Farm House Station Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ 2023-06-20
IIF 36 - Director → ME
25
TANDOORI CATERING CONSULTANTS LIMITED
01182965 1st Floor, 90 Whitechapel High Street, London
Active Corporate (4 parents)
Officer
1998-10-30 ~ 2001-11-19
IIF 27 - Director → ME
2007-05-31 ~ 2008-04-10
IIF 26 - Director → ME