1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-11-08 ~ 2000-09-15
IIF 9 - Director → ME
2
BELMOND (UK) LIMITED - now
ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
SEACO SERVICES LIMITED - 1986-11-11
SEA CONTAINERS SERVICES LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 12 - Director → ME
3
BELMOND LIMITED - now
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 5 - Director → ME
4
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1994-07-11 ~ 2007-07-31
IIF 8 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 16 - Director → ME
6
24 Downsview, Chatham, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-06 ~ 2025-02-17
IIF 30 - Director → ME
Person with significant control
2017-12-06 ~ 2018-04-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
D&D PAYROLL LIMITED
- 2018-03-06
09759499NEWINCCO 1383 LIMITED
- 2017-03-16
09759499 09061315, 09631265, 09759511Warning 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) 16 Kirby Street, London
Active Corporate (13 parents)
Officer
2015-11-16 ~ 2018-05-10
IIF 29 - Director → ME
8
ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10
09537096 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-15 ~ 2019-12-10
IIF 28 - Director → ME
9
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ 2007-07-27
IIF 18 - Director → ME
10
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 13 - Director → ME
11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2002-02-04 ~ 2007-07-31
IIF 17 - Director → ME
12
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 19 - Director → ME
13
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2007-08-31
IIF 15 - Director → ME
14
LIONSWOOD UK LIMITED
- 2008-07-31
06481677 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
16
LUXURYTRAVEL.COM UK LIMITED - now
HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED
- 2000-03-03
03934404 04246831, 03909700, 04285853Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2000-02-29 ~ 2007-07-31
IIF 11 - Director → ME
17
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 6 - Director → ME
18
REGENCY RAIL CRUISES LIMITED
- 1999-11-23
03126253LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Officer
1998-10-09 ~ 2007-07-31
IIF 14 - Director → ME
19
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2018-05-10
IIF 27 - Director → ME
20
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED
- 1996-06-05
03196271 02426326, 03410237, 03219679Warning 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) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
1996-05-29 ~ 2007-07-31
IIF 7 - Director → ME
21
SEA CONTAINERS FERRIES LIMITED
- now 02404064 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2000-09-15
IIF 20 - Director → ME
22
SHERWOOD CARPENTRY SERVICES LIMITED
- now 06446577SC SHERWOOD LIMITED
- 2011-07-26
06446577 Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2007-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2015-01-12
IIF 25 - Director → ME
24
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1996-03-18 ~ 2007-07-31
IIF 21 - Director → ME
25
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
SEA CONTAINERS U.K. LIMITED - 1982-02-19
SEA CONTAINERS LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-07-31
IIF 10 - Director → ME
26
PASSRO(SHIPPING)CO.LIMITED
- 1990-06-29
01059267 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
~ 1995-05-31
IIF 22 - Director → ME