1
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
7 The Strand, Torquay, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
C/o Asset Reconstruction Company, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 23 - Director → ME
4
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
71 - 75 Deantel Limited, Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 10 - Director → ME
7
Communications House 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2012-10-10
IIF 21 - Director → ME
8
Burgerfest. No7, 7 The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 17 - Director → ME
10
48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
GUYTEX LIMITED
07895164 13577984, 06843871, 12317007Warning 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) The Mill Harperley Hotel, Harperley, Stanley, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 18 - Director → ME
12
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 11 - Director → ME
13
Dbh, Aidan House Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 12 - Director → ME
14
Aidan House, Sunderland Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 16 - Director → ME
15
Philbeach House, Dale, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 39 - Director → ME
16
NATIONWIDE BENEFIT CONSULTANTS LIMITED
07883770 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 38 - Director → ME
17
NATIONWIDE CORPORATE BENEFITS LIMITED
07730744 The Stirrups Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 26 - Director → ME
18
SCHRODER & GRAF LTD
- 2021-03-17
11074613HOTEL & PUB RESCUE LTD
- 2019-11-27
11074613 48 The Causeway, Chippenham, England
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 28 - Director → ME
2017-11-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 46 - Has significant influence or control → OE
19
Trinity House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 9 - Director → ME
20
Mambo 7, The Strand, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 20 - Director → ME
2017-04-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
SCHRODER & GRAF ASSET MANAGEMENT LTD
12338861 48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
48 The Causeway, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
THE LIFESTYLE HOSPITALITY GROUP LIMITED
07150528 W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, West Midlands
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2015-12-19 ~ dissolved
IIF 14 - Director → ME
27
THE ONE AND ONLY PUB COMPANY LIMITED
03938353 Bird In Hand, 1 Queen Square, North Curry, Taunton, Somerset
Voluntary Arrangement Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
W C H OUTSOURCING LIMITED
- now 07243333WEST COAST HOTELS LIMITED
- 2011-11-01
07243333 Communications House 26 York Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2012-10-10
IIF 22 - Director → ME
29
WOODS BUILDING SUPPLIES LIMITED
03595402 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE