1
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2010-02-22 ~ 2012-02-14
IIF 34 - Director → ME
2
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 27 - Director → ME
3
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-07-26
IIF 47 - Director → ME
4
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 60 - Secretary → ME
5
Brook Farm House, Buttons Green Cockfield, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ 2013-12-31
IIF 38 - Director → ME
6
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ 2010-12-31
IIF 26 - Director → ME
7
One Kingdom Street, C/o Dict8 Limited, 4th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 41 - Director → ME
8
EMV CAPITAL PLC - now
NETSCIENTIFIC LIMITED - 2013-03-12
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2015-02-26 ~ 2017-10-25
IIF 46 - Director → ME
9
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 12 - Director → ME
10
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 19 - Director → ME
11
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 55 - Secretary → ME
12
50 Weymouth Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
LMN CAPITAL INTERNATIONAL LIMITED
10561239 50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 4 - Director → ME
2011-07-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
50 Weymouth Mews, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-01-14 ~ now
IIF 3 - Director → ME
2011-01-14 ~ 2011-01-14
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 20 - Director → ME
17
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2014-05-06 ~ 2014-05-12
IIF 40 - Director → ME
18
50 Weymouth Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-04 ~ 2024-04-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 23 - Director → ME
20
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 33 - Director → ME
21
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 25 - Director → ME
22
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-12-31
IIF 28 - Director → ME
23
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 29 - Director → ME
24
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 14 - Director → ME
25
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 11 - Director → ME
26
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED
- 2012-04-27
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 32 - Director → ME
27
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 15 - Director → ME
28
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2006-02-16 ~ 2010-11-29
IIF 31 - Director → ME
2006-02-16 ~ 2010-12-31
IIF 54 - Secretary → ME
29
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 65 - Secretary → ME
30
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 62 - Secretary → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 59 - Secretary → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 57 - Secretary → ME
33
PUMA VCT PLC
05279077 07696739, 07664345, 08238812Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 64 - Secretary → ME
34
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 24 - Director → ME
35
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-05-11 ~ 2010-12-31
IIF 48 - Secretary → ME
36
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2010-12-31
IIF 8 - Director → ME
37
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2007-12-06 ~ 2010-12-31
IIF 17 - Director → ME
38
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 53 - Secretary → ME
39
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
2005-05-11 ~ 2010-12-31
IIF 13 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 67 - Secretary → ME
40
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2006-07-11 ~ 2010-12-31
IIF 18 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 61 - Secretary → ME
41
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED - 2000-08-07
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ 2010-12-31
IIF 5 - Director → ME
42
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-09-21 ~ 2010-12-31
IIF 21 - Director → ME
2005-07-25 ~ 2010-12-31
IIF 63 - Secretary → ME
43
SHORE CAPITAL MANAGEMENT LIMITED
06416837 Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-12-31
IIF 7 - Director → ME
2007-11-02 ~ 2010-12-31
IIF 51 - Secretary → ME
44
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-12-17 ~ 2010-12-31
IIF 66 - Secretary → ME
45
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2010-12-31
IIF 6 - Director → ME
46
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-15 ~ 2010-12-31
IIF 10 - Director → ME
47
Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 49 - Secretary → ME
48
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 52 - Secretary → ME
49
ST PETER PORT INVESTMENTS LIMITED
06275137 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 50 - Secretary → ME
50
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 30 - Director → ME
51
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 37 - Director → ME
52
Bank Building, 26 St. James's Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 9 - Director → ME
53
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 16 - Director → ME
54
UK GROUP OF HOTELS PLC - now
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2008-07-22 ~ 2010-12-31
IIF 22 - Director → ME
2004-06-04 ~ 2010-12-31
IIF 56 - Secretary → ME
55
UK HOTELS (FINANCE) PLC - now
PUMA HOTELS (FINANCE) PLC
- 2014-07-29
05154151TREKJET PUBLIC LIMITED COMPANY
- 2004-07-06
05154151 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2010-12-31
IIF 58 - Secretary → ME