1
54 QUEEN'S GATE HOLDINGS LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
QUEENSGATE HOTEL HOLDINGS LIMITED
- 2006-09-07
04550319PINCO 1826 LIMITED
- 2002-12-09
04550319 04582456, 04662963, 04539376Warning 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) 54 Queens Gate, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-11-25 ~ 2006-08-02
IIF 26 - Director → ME
2
54 QUEEN'S GATE HOTEL LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
THE QUEENSGATE HOTEL LIMITED
- 2006-09-07
04501688 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 30 - Director → ME
3
54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
PINCO 1838 LIMITED
- 2002-12-06
04578587 04621489, 03665259, 04578599Warning 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) 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 31 - Director → ME
4
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
PINCO 1839 LIMITED
- 2002-12-06
04578599 04557980, 04746417, 03902071Warning 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) 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 32 - Director → ME
5
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
QUEENSGATE HOTEL PROPERTY COMPANY LIMITED
- 2006-09-07
04578580 04578597, 04578587, 04578599Warning 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)PINCO 1837 LIMITED
- 2002-12-06
04578580 04557980, 04582476, 04515188Warning 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) 54 Queens Gate, London
Active Corporate (11 parents, 3 offsprings)
Officer
2002-11-25 ~ 2006-08-02
IIF 27 - Director → ME
6
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED - now
FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
QUEENSGATE REVERSIONARY COMPANY LIMITED
- 2006-09-07
04578597PINCO 1840 LIMITED
- 2002-12-06
04578597 04580208, 04594964, 04645995Warning 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) 54 Queens Gate, London
Active Corporate (11 parents)
Officer
2002-11-25 ~ 2006-08-02
IIF 33 - Director → ME
7
PINCO 1831 LIMITED
- 2002-11-01
04557929 04557980, 03784423, 04578599Warning 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) 54 Queens Gate, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-10-30 ~ 2006-08-02
IIF 28 - Director → ME
8
ASTON LANE INVESTMENTS LIMITED
- now 05001463PINCO 2065 LIMITED - 2004-01-28
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-04-14 ~ dissolved
IIF 17 - Director → ME
9
BRISTOL ROAD INVESTMENTS LIMITED
- now 04551075READYSCORE LIMITED - 2003-07-14
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ dissolved
IIF 22 - Director → ME
10
CONSOLIDATED LAND HOLDINGS LIMITED
- now 05476127BRABCO 528 LIMITED
- 2005-08-26
05476127 06280229, 05594325, 05476177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
DENMYLNE LIMITED - now
HOLLYWELL SPA LIMITED
- 2007-12-10
05998535 3 Trinity Street, Leamington Spa, England
Active Corporate (5 parents)
Officer
2006-11-14 ~ 2007-04-12
IIF 37 - Director → ME
12
ERDINGWOOD LIMITED - now
BRABCO 509 LIMITED
- 2005-03-17
05336830 05336826, 05305007, 05594366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 31 Goldney Road, Camberley, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2005-03-16 ~ 2006-09-13
IIF 34 - Director → ME
13
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-08-31
5 Lubbock Road, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
(before 1992-04-06) ~ dissolved
IIF 38 - Director → ME
14
GRANBY HALLS INVESTMENTS LIMITED
- now 05001460Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-28 during the appointment or period of control
Commencement of winding up on 2025-04-15 during the appointment or period of control
PINCO 2064 LIMITED - 2004-02-18
3rd Floor 86 - 90 Paul Street, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2005-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
HYLTON ROAD INVESTMENTS LIMITED
- now 05684104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2017-04-24
HYLTON LANE INVESTMENTS LIMITED
- 2006-03-01
05684104 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (11 parents)
Officer
2006-01-31 ~ 2012-07-02
IIF 24 - Director → ME
16
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-08-31
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-10-29 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-12 during the appointment or period of control
Date of completion or termination of CVA on 1997-02-25 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2017-01-20 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control
Silke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (13 parents)
Officer
(before 1991-09-26) ~ dissolved
IIF 25 - Director → ME
17
IDEAL LAND HOLDINGS LIMITED
- now 06446414IDEAL COMMERCIAL PROPERTY COMPANY LIMITED
- 2009-04-02
06446414 2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 7 - Director → ME
18
2 Water Court, Water Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 15 - Director → ME
19
LANDMARK ESTATES (YORKSHIRE) LIMITED
10355165 Trinity Chambers, 8, Suez Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2019-01-28
IIF 36 - Director → ME
20
MEDICAL & GENERAL PROPERTY COMPANY LIMITED
05055555 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-02-25 ~ dissolved
IIF 35 - Director → ME
21
Church Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (49 parents)
Officer
2006-02-20 ~ 2022-12-05
IIF 19 - Director → ME
22
2 Water Court, Water Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 21 - Director → ME
23
3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-21 ~ dissolved
IIF 11 - Director → ME
24
SPENCER ABBOTT PLC
- 2009-11-02
06101499 Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ 2011-04-18
IIF 29 - Director → ME
25
SPRINGFIELD MOUNT ESTATES LIMITED
06099396 2 Water Court Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ dissolved
IIF 3 - Director → ME
26
Michael Kay & Company, 2 Water Court Water Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-07-17 ~ dissolved
IIF 12 - Director → ME
27
2 Water Court, Water Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 8 - Director → ME
28
STANDARD GUARANTEE CORPORATION LTD
05970164 C/o Muras Baker Jones Limited Regent House (3rd Floor), Bath Avenue, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2012-12-11
IIF 20 - Director → ME
29
Michael Kay & Co, 2 Water Court Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ dissolved
IIF 16 - Director → ME
30
2 Water Court, Water Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolved
IIF 14 - Director → ME
31
TREDEGAR PROPERTY COMPANY LIMITED
07068831 2 Water Court, Water Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ dissolved
IIF 9 - Director → ME
32
38 Shop Lane, Brewood, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ dissolved
IIF 39 - Director → ME
33
UNITED STUDENTS ACCOMMODATION LIMITED
06446474 2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 4 - Director → ME
34
2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 5 - Director → ME
35
WORCESTER HOTEL DEVELOPMENTS LIMITED
07216817 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 23 - Director → ME
36
WORCESTER PROPERTY COMPANY LIMITED
03807463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-21 during the appointment or period of control
Dissolved on 2020-03-23 during the appointment or period of control
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
1999-07-14 ~ dissolved
IIF 18 - Director → ME
37
MEDICAL & GENERAL PARTNERSHIPS LIMITED
- 2007-07-11
05055580MEDICAL & GENERAL PROPERTY (PARTNERSHIPS) LIMITED
- 2004-04-21
05055580 2 Water Court, Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-02-25 ~ dissolved
IIF 6 - Director → ME