1
13 BELSIZE SQUARE LIMITED
03770319 11533039, 02262743, 02896622Warning 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) 13 Belsize Square, London
Active Corporate (17 parents)
Officer
1999-08-24 ~ 2002-12-06
IIF 23 - Director → ME
2
Stanford House, 27a Floral Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 17 - Director → ME
3
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (68 parents, 4 offsprings)
Officer
2009-05-20 ~ 2012-03-26
IIF 5 - Director → ME
4
ALDERMORE GROUP PLC - now
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (52 parents, 3 offsprings)
Officer
2008-12-03 ~ 2012-03-26
IIF 2 - Director → ME
5
RUFFLER HOLDINGS LIMITED
- 2009-09-05
01052150LORDSVALE FINANCE LIMITED - 2000-01-13
VYNE HOUSE SECURITIES LIMITED - 1996-03-29
1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ 2012-03-26
IIF 4 - Director → ME
6
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2006-01-20 ~ 2009-11-30
IIF 31 - LLP Designated Member → ME
7
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-11-12 ~ 2008-01-04
IIF 26 - Director → ME
8
ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
BONDCO 1182 LIMITED - 2006-12-20
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-03-05 ~ 2012-03-26
IIF 1 - Director → ME
9
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-07-08 ~ 2000-01-25
IIF 13 - Director → ME
10
GRAND SERVICES CONTRACTS LIMITED
04115021 Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-11-22 ~ 2001-10-29
IIF 22 - Director → ME
11
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2004-01-08 ~ 2005-01-07
IIF 18 - Director → ME
12
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED
- 2002-06-19
03679828WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2000-12-07 ~ 2003-04-30
IIF 25 - Director → ME
13
LUCIUS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE HOLDINGS LIMITED - 2005-08-17
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-03-19 ~ 2004-07-26
IIF 29 - Director → ME
14
LUCIUS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE INVESTMENTS LIMITED - 2005-08-17
TOOLEY INVESTMENTS LIMITED
- 2004-07-28
05024233HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-03-19 ~ 2004-07-26
IIF 27 - Director → ME
15
MEDIRECT STRATEGY - now
MEDITERRANEAN STRATEGY
- 2018-04-26
FC030628 The Centre, Tigne Point, Sliema, Malta
Active Corporate (25 parents)
Officer
2012-02-01 ~ 2014-06-30
IIF 3 - Director → ME
16
MORGAN CAPITAL ADVISORS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-01-17
MORGAN CAPITAL MANAGEMENT LIMITED - 2012-07-18
150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2010-01-22
IIF 30 - Director → ME
17
RETAILLINK MANAGEMENT LIMITED
- now 02982072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
PRECIS (1302) LIMITED - 1994-12-21
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-03-24 ~ 2000-02-22
IIF 6 - Director → ME
18
SUPPLYLINE SERVICES LIMITED
- now 03233520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17
INNTREPRENEUR SUPPLYLINE LIMITED - 1998-11-26
TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1999-03-24 ~ 2000-02-22
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11
05740449SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-09-29
IIF 19 - Director → ME
20
THAME PUB MANAGEMENT LIMITED
- now 03006198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED - 1998-02-05
INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
PRECIS (1313) LIMITED - 1995-02-09
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (36 parents)
Officer
1999-03-24 ~ 2000-02-22
IIF 7 - Director → ME
21
THE GRAND PUB COMPANY LIMITED
- now 03438235THE GRAND PUB COMPANY LIMITED
- 1998-11-30
03438235THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
1998-07-03 ~ 2000-01-25
IIF 8 - Director → ME
22
THE UNIQUE PUB FINANCE COMPANY PLC
- now 03733088LAW 1055 PLC
- 1999-03-19
03733088 03733065, 03725998, 03770043Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1999-03-12 ~ 2000-02-22
IIF 11 - Director → ME
23
UNIQUE ACQUISITIONS LIMITED
- now 03733065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
LAW 1053 LIMITED
- 1999-03-19
03733065 03882134, 03733058, 03770043Warning 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) C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-03-12 ~ 2000-02-22
IIF 9 - Director → ME
24
UNIQUE PUB INVESTMENTS LIMITED
- now 03733058LAW 1054 LIMITED
- 1999-03-19
03733058 03733088, 03726028, 03770043Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (24 parents, 2 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 14 - Director → ME
25
UNIQUE PUB PROPERTIES LIMITED
- now 03726292LAW 1051 LIMITED
- 1999-03-19
03726292 03733065, 03770035, 03726005Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (25 parents)
Officer
1999-03-11 ~ 2000-02-22
IIF 15 - Director → ME
26
UNIQUE PUBS LIMITED - now
LAW 1052 PLC
- 1999-03-19
03733077 03769998, 03671143, 03770026Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 12 - Director → ME
27
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
WATERSIDE ACQUISITIONS LIMITED
- 2004-07-28
05024234TOOLEY ACQUISITIONS LIMITED
- 2004-03-22
05024234HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-03-19 ~ 2004-07-26
IIF 28 - Director → ME
28
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-01 ~ 2000-01-26
IIF 16 - Director → ME
29
ZOE ACQUISITION COMPANY I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Due to be dissolved on 2016-03-23
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-03-19 ~ 2003-12-31
IIF 20 - Director → ME
30
ZOE HOLDING COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2001-07-26 ~ 2003-03-24
IIF 24 - Director → ME
31
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2016-12-16
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-03-19 ~ 2003-12-31
IIF 21 - Director → ME