1
53 HOSPITALITY LTD
13463290 11166248, 08997950, 09554406Warning 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) Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (7 parents)
Officer
2021-06-17 ~ 2023-07-06
IIF 20 - Director → ME
Person with significant control
2021-11-19 ~ 2023-07-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ 2022-06-06
IIF 13 - Director → ME
Person with significant control
2022-04-04 ~ 2022-04-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLUE HOME HOSPITALITY LTD
- now 12920911 776-778 International House, Barking Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 16 - Director → ME
4
FERRIS AND BURDOCK PARTNERS LTD
11914018 15, 15/17 Jubilee Street, London, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
5
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trevis And Hyde 15-17 Leman Street, Aldgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 9 - Director → ME
7
HYDE HOSPITALITY CONSULTING LTD
11084479 3 Arthur Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2018-12-03 during the appointment or period of control
Administration ended on 2019-11-13 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
12 Fitzroy Mews, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-12-15
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2016-06-06
IIF 3 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-12-15
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2016-06-06
IIF 4 - Director → ME
12
LA SCATOLA LIMITED - 2014-09-05
1 Snowden Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ 2016-06-06
IIF 5 - Director → ME
13
29 Kenilworth Avenue, Wimbledon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-11 ~ now
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
14
RIVIERA KNIGHTSBRIDGE LTD
- now 13385355JULIETTE KNIGHTSBRIDGE LTD
- 2023-04-13
13385355 61 Bridge Street, Kington, England
Dissolved Corporate (6 parents)
Officer
2021-05-10 ~ 2023-06-30
IIF 19 - Director → ME
15
3 Arthur Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 6 - Director → ME
16
The Orangery Embassy Gardens, 3 Viaduct Gardens, Vauxhall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
15 15/17 Leman Street, Aldgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolved
IIF 22 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-30
Commencement of winding up on 2022-02-09
Conclusion of winding up on 2022-10-13
Due to be dissolved on 2023-01-18
63/66 Hatton Garden Fifth Floor, Suite 23, London, Camden, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-28 ~ 2020-02-20
IIF 23 - Director → ME
20
63/66 Hatton Garden Fifth Floor Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ 2020-02-20
IIF 24 - Director → ME
21
Build Studios, 203, Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-07-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE