1
CONCIERGE 14 LIMITED
13648790 13305141, 06673700, 06673756Warning 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) 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-12 ~ now
IIF 42 - Director → ME
2
CONCIERGE 3 LIMITED
06673704 06673750, 06673723, 09486283Warning 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) 155 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-03-09 ~ 2025-01-29
IIF 55 - Director → ME
3
Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 32 - Director → ME
2020-02-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Has significant influence or control → OE
5
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
STAYCITY (37 KINGSWAY) LIMITED
- now 11404943AGHOCO 1727 LIMITED
- 2018-07-27
11404943 09657187, 10253125, 11564600Warning 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) Highpoint Village Highpoint Village, Hayes, London, Hayes, England
Dissolved Corporate (6 parents)
Officer
2018-07-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AGHOCO 1726 LIMITED
- 2018-07-27
11404889 11394888, 11098433, 11564642Warning 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) Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
Active Corporate (6 parents)
Officer
2018-07-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
STAYCITY CORN EXCHANGE LIMITED
- now 09206177ENSCO 470 LIMITED
- 2015-07-14
09206177 09206228, 07127146, SC412326Warning 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) Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
9
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Has significant influence or control → OE
10
STAYCITY DEANSGATE LIMITED
- now 11096219AGHOCO 1620 LIMITED
- 2017-12-12
11096219 11126204, 12631531, 11098433Warning 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) Highpoint Village Highpoint Village, Hayes, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
STAYCITY KENT STREET LIMITED
- now 11097980AGHOCO 1619 LIMITED
- 2017-12-13
11097980 11394842, 08124269, 11071913Warning 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) Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-09-18 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 23 - Has significant influence or control → OE
16
STAYCITY MANCHESTER LIMITED
- now 08314031STAYCITY MANCHESTER MASON STREET LIMITED
- 2014-04-11
08314031 Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
17
STAYCITY MASON STREET LIMITED
- now SC354158STAYCITY LEVER COURT LTD.
- 2017-06-08
SC354158 C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
STAYCITY SEAGAR LIMITED - 2013-08-15
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
STAYPORTSMOUTH LIMITED
- 2017-05-20
07353960 Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-08-23 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-23 ~ now
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
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
23
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-06 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ now
IIF 50 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Has significant influence or control → OE
25
Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-04 ~ now
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
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
27
ENSCO 345 LIMITED
- 2011-02-17
SC390021 SC390020, SC390018, SC375466Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2011-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 11 - Has significant influence or control → OE
28
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ now
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Has significant influence or control → OE
29
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-14 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE