1
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1991-06-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
98 Shaftesbury Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 37 - Director → ME
3
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-04 ~ 2023-09-09
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
4
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-25 during the appointment or period of control
Commencement of winding up on 2021-03-26 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (9 parents)
Officer
1998-03-03 ~ now
IIF 26 - Secretary → ME
6
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 39 - Director → ME
2008-07-03 ~ now
IIF 56 - Secretary → ME
7
14 Chester Terrace, London, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ now
IIF 52 - Secretary → ME
8
14 Chester Terrace, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ dissolved
IIF 17 - Secretary → ME
9
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 60 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-05-18 during the appointment or period of control
Administration ended on 2011-07-20 during the appointment or period of control
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-05 ~ now
IIF 22 - Secretary → ME
11
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 31 - Director → ME
2017-09-04 ~ now
IIF 54 - Secretary → ME
12
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-30 ~ 2023-03-30
IIF 71 - Ownership of shares – 75% or more → OE
13
58 New Kings Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-05 ~ dissolved
IIF 2 - Director → ME
14
CRANE HIRE (EAST ANGLIA) LIMITED
06465565 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ 2019-03-01
IIF 58 - Secretary → ME
15
14 Chester Terrace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 61 - Secretary → ME
16
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2013-12-15 ~ 2021-02-02
IIF 46 - Director → ME
17
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-02-02
IIF 44 - Director → ME
18
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2021-03-10
IIF 45 - Director → ME
19
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1999-11-26 ~ now
IIF 35 - Director → ME
1999-11-26 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 43 - Director → ME
21
GLANLEAM CONSULTING LTD
- 2022-11-24
14330695 Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
14 Chester Terrace, London
Active Corporate (8 parents)
Officer
1998-08-10 ~ now
IIF 19 - Secretary → ME
24
GROSVENOR COURT HOTEL LIMITED
- now 02738651BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Dissolved Corporate (17 parents)
Officer
1993-07-13 ~ 1994-06-17
IIF 6 - Secretary → ME
1998-08-10 ~ 2000-09-30
IIF 7 - Secretary → ME
25
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 63 - Secretary → ME
26
HYATT REGENCY BIRMINGHAM LIMITED
- now 02135811Insolvency (Case 1) In administration
Administration started on 2011-06-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-16
OTTERON LIMITED - 1987-12-10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-11-25 ~ 2011-09-13
IIF 15 - Secretary → ME
27
KADWA PATIDAR SAMAJ (UK) LIMITED
02583841 126 Woodcock Hill, Kenton, Harrow, England
Active Corporate (37 parents)
Officer
2022-05-08 ~ now
IIF 40 - Director → ME
28
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 33 - Director → ME
29
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2007-03-26
IIF 3 - Director → ME
2004-10-04 ~ 2007-03-26
IIF 25 - Secretary → ME
30
14 Chester Terrace, London
Active Corporate (7 parents)
Officer
2012-12-17 ~ now
IIF 21 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 49 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 8 - Secretary → ME
31
BHATIA GROUP OF HOTELS LIMITED
- 1998-06-18
02117875 14 Chester Terrace, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-07-13 ~ 1994-06-07
IIF 51 - Secretary → ME
1998-06-10 ~ 2011-09-13
IIF 16 - Secretary → ME
32
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 11 - Secretary → ME
1993-07-13 ~ 1994-06-07
IIF 50 - Secretary → ME
33
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 55 - Secretary → ME
34
14 Chester Terrace, London
Active Corporate (7 parents, 8 offsprings)
Officer
1998-07-06 ~ now
IIF 9 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2018-09-15 ~ 2020-04-17
IIF 53 - Secretary → ME
36
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 66 - Secretary → ME
37
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-30 ~ now
IIF 64 - Secretary → ME
38
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-08 ~ dissolved
IIF 10 - Secretary → ME
39
Brockley House, Brockley Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ dissolved
IIF 1 - Director → ME
1997-07-01 ~ dissolved
IIF 5 - Secretary → ME
40
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2004-06-16 ~ 2006-07-01
IIF 4 - Director → ME
2012-06-01 ~ now
IIF 42 - Director → ME
41
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 48 - Director → ME
42
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2025-02-01 ~ now
IIF 57 - Secretary → ME
43
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2002-06-01
IIF 23 - Secretary → ME
2000-01-07 ~ 2002-03-08
IIF 24 - Secretary → ME
44
14 Chester Terrace, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 65 - Secretary → ME
45
14 Chester Terrace, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-22 ~ 2011-09-13
IIF 18 - Secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents, 3 offsprings)
Officer
2023-04-12 ~ now
IIF 27 - Director → ME
2005-05-11 ~ 2023-04-12
IIF 13 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (8 parents)
Officer
2025-08-10 ~ now
IIF 38 - Director → ME
2008-12-01 ~ now
IIF 20 - Secretary → ME
48
WALDORF HOTEL INVESTMENT LIMITED
- now 04216905Insolvency (Case 1) In administration
Administration started on 2011-05-05 during the appointment or period of control
Administration ended on 2011-07-20 during the appointment or period of control
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216841Warning 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) 14 Chester Terrace, London
Active Corporate (23 parents)
Officer
2007-12-03 ~ now
IIF 12 - Secretary → ME
49
14 Chester Terrace, London
Active Corporate (6 parents)
Officer
2013-08-29 ~ 2013-08-30
IIF 47 - Director → ME
2013-08-30 ~ now
IIF 59 - Secretary → ME
50
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 41 - Director → ME
2015-03-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE