1
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 27 - Director → ME
2
365 ROOMS BRISTOL TRADCO LIMITED
15407788 Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 15 - Director → ME
3
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-06-30
IIF 37 - Director → ME
4
ALLEN STREET MANAGEMENT COMPANY LIMITED
- now 11728002NURTUR STUDENT MANAGEMENT COMPANY LIMITED
- 2019-03-30
11728002 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 4 - Director → ME
5
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-16 ~ 2024-07-15
IIF 17 - Director → ME
6
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 48 - Director → ME
2013-03-13 ~ 2015-03-11
IIF 34 - Director → ME
1993-06-01 ~ 1999-06-02
IIF 58 - Director → ME
1993-06-01 ~ 2015-03-11
IIF 68 - Secretary → ME
7
18 Plumbers Row, London, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 62 - Has significant influence or control → OE
8
EASTCOTE RESTAURANT HOLDING LIMITED
12060773 Unit 3 18 Plumbers Row, London, England
Active Corporate (6 parents)
Officer
2021-05-26 ~ now
IIF 13 - Director → ME
9
Unit 3 18 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
10
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 18 - Director → ME
11
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-11 ~ now
IIF 14 - Director → ME
12
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 25 - Director → ME
13
FOUR SEASONS PROPERTIES LIMITED
03071528 135 Claremont Road, London
Dissolved Corporate (4 parents)
Officer
1995-06-27 ~ 2010-04-28
IIF 57 - Director → ME
14
FRASER MORGAN (ALLEN STREET) LIMITED
11277628 3rd Floor 207 Regent Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-03-27 ~ now
IIF 8 - Director → ME
15
FRASER MORGAN ALLEN STREET BRIDGE LIMITED
12743881 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 33 - Director → ME
16
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 44 - Director → ME
17
GDCO 59 LIMITED
06509794 06256979, 07610766, 07071980Warning 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) Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ dissolved
IIF 40 - Director → ME
18
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ now
IIF 19 - Director → ME
19
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-03-01 ~ 2015-03-11
IIF 53 - Director → ME
2016-07-27 ~ now
IIF 21 - Director → ME
20
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ dissolved
IIF 60 - Director → ME
2010-11-08 ~ 2015-03-11
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
21
LM LONDON LIMITED - now
NEWLOOK IMPORT\ EXPORT LIMITED
- 2023-02-24
07012427 Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2021-03-02
IIF 43 - Director → ME
22
Unit 4 18 Plumbers Row, London
Active Corporate (3 parents)
Officer
2010-11-03 ~ 2015-03-11
IIF 59 - Director → ME
2010-11-03 ~ 2015-03-11
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-11 ~ 2015-03-11
IIF 36 - Director → ME
2021-02-18 ~ 2021-03-02
IIF 46 - Director → ME
24
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 22 - Director → ME
2013-06-07 ~ 2015-03-11
IIF 30 - Director → ME
25
Unit 4 18 Plumbers Row, Whitechapel, London
Dissolved Corporate (4 parents)
Officer
1992-12-07 ~ dissolved
IIF 67 - Secretary → ME
26
Unity House, Fletcher Street, Bolton, England
Active Corporate (5 parents)
Officer
2021-05-16 ~ now
IIF 56 - Director → ME
27
Unit 3 18 Plumbers Row, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 11 - Director → ME
28
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-01 ~ now
IIF 16 - Director → ME
29
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-02-18 ~ now
IIF 24 - Director → ME
2014-06-24 ~ 2015-03-11
IIF 50 - Director → ME
30
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-02-18 ~ 2025-04-30
IIF 47 - Director → ME
2014-06-26 ~ 2015-03-11
IIF 52 - Director → ME
31
PEARL GROUP INVESTMENTS LIMITED
15863482 Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
32
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Officer
2012-03-16 ~ 2015-03-11
IIF 35 - Director → ME
2021-02-18 ~ now
IIF 23 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 39 - Director → ME
1999-01-18 ~ 2009-10-22
IIF 69 - Secretary → ME
33
PEARL HOSPITALITY GROUP LIMITED
15863484 Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-29 ~ 2024-10-14
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
34
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-02-18 ~ 2025-04-30
IIF 49 - Director → ME
2014-06-26 ~ 2015-03-11
IIF 51 - Director → ME
35
Solar House Alpine Way, Beckton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2015-03-11
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
36
135 Claremont Road, Forest Gate London
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-19 ~ 2007-08-01
IIF 10 - Director → ME
37
282-300 Lea Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
38
7-15 Greatorex Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2015-03-11
IIF 42 - Director → ME
2010-07-12 ~ 2014-03-11
IIF 70 - Secretary → ME
39
Unit 4 18 Plumbers Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-02-18 ~ now
IIF 29 - Director → ME
40
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-01-31 ~ 2015-03-11
IIF 5 - Director → ME
2021-02-18 ~ now
IIF 3 - Director → ME
41
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-18 ~ 2025-04-30
IIF 45 - Director → ME
1999-06-01 ~ 2015-03-11
IIF 65 - Secretary → ME
42
104 Commercial Road, London
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ 2015-03-11
IIF 66 - Secretary → ME
43
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
44
Unit 3 18 Plumbers Row, Whitechapel, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 28 - Director → ME
45
18 Plumbers Row, Whitechapel, London
Dissolved Corporate (2 parents)
Officer
2001-03-31 ~ dissolved
IIF 41 - Director → ME
46
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2025-04-17
IIF 31 - Director → ME
2012-03-23 ~ 2014-12-02
IIF 32 - Director → ME
47
36 Triangle West, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-08-06 ~ 2019-09-05
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
76 Claremont Road, Forest Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 9 - Director → ME
49
Unit 3 18 Plumbers Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-13 ~ 2015-03-11
IIF 54 - Director → ME
2021-02-18 ~ now
IIF 20 - Director → ME