1
4 Georgian Way, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-12-13 ~ dissolved
IIF 29 - Director → ME
2004-12-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2025-07-11 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
3
4 Georgian Way, Harrow, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
4 Georgian Way, Harrow, England
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
BELGRAVE HOLDINGS LIMITED
- now 00473480BELGRAVE (BLACKHEATH) PLC
- 1984-03-23
00473480 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-24) ~ 2000-05-30
IIF 20 - Director → ME
2007-09-28 ~ dissolved
IIF 15 - Director → ME
6
BIRMINGHAM INTERNATIONAL HOTEL LTD
- now 01712122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-10-16
OSPREYLODGE LIMITED
- 1983-06-29
01712122 Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1993-01-19
IIF 23 - Director → ME
7
EMPIRE INVESTMENTS LIMITED
- now 02068803PRECIS (566) LIMITED
- 1987-05-01
02068803 02067510, 02028763, 02068812Warning 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) 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 14 - Director → ME
(before 1991-04-24) ~ 2000-05-30
IIF 13 - Director → ME
8
4 Georgian Way, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2000-06-12 ~ dissolved
IIF 21 - Director → ME
11
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2000-01-05 ~ dissolved
IIF 18 - Director → ME
12
4 Georgian Way, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 22 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
58 Hugh Street, Pimlico, London
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
PARK HOTELS (GREAT BRITAIN) LIMITED
- now 01848142PRECIS (316) LIMITED
- 1984-12-28
01848142 04616670, 02143047, 01681115Warning 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) 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 19 - Director → ME
(before 1991-04-24) ~ 2000-05-30
IIF 17 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11 during the appointment or period of control
Dissolved on 2024-04-09 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-05-07 ~ dissolved
IIF 27 - Director → ME
2012-06-30 ~ dissolved
IIF 32 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2011-11-25 during the appointment or period of control
Administration ended on 2012-03-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26 during the appointment or period of control
Dissolved on 2012-12-12 during the appointment or period of control
NEWINCCO 447 LIMITED
- 2005-07-05
05455494 05379183, 05515016, 05629155Warning 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 Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-07-05 ~ dissolved
IIF 28 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11 during the appointment or period of control
Dissolved on 2025-01-03 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ dissolved
IIF 26 - Director → ME
2012-06-30 ~ dissolved
IIF 33 - Secretary → ME
18
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (7 parents)
Officer
2003-08-11 ~ dissolved
IIF 16 - Director → ME
19
5 Jardine House, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE