1
Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-06-27 ~ 2014-03-12
IIF 49 - Director → ME
2
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 19 - Director → ME
3
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 36 - Director → ME
4
BAILBROOK HOUSE HOTEL (NO 2) LIMITED
- now 07900152LUPFAW 349 LIMITED - 2012-07-02
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 26 - Director → ME
5
BAILBROOK HOUSE HOTEL LIMITED
- now 07897225LUPFAW 346 LIMITED - 2012-07-05
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 8 - Director → ME
6
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents, 2 offsprings)
Officer
2021-07-02 ~ 2022-10-21
IIF 6 - Director → ME
7
BUXTED PARK HOTEL LIMITED
- now 03784925EXCEPTSUN LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 11 - Director → ME
8
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2000-12-03 ~ 2010-09-30
IIF 5 - Director → ME
9
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 33 - Director → ME
10
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2006-01-26 ~ 2011-09-28
IIF 48 - Director → ME
11
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED
- 2005-10-13
SC290997 SC287368, SC291241, SC298938Warning 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) Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2010-09-30
IIF 42 - Director → ME
12
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 32 - Director → ME
13
LUPFAW 373 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 10 - Director → ME
14
FAWSLEY HALL NO 2 LIMITED
- now 08595703LUPFAW 372 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 21 - Director → ME
15
HAND PICKED HOTELS LIMITED
- now 03760451MEXICOSCOPE LIMITED - 1999-07-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (31 parents, 17 offsprings)
Officer
2021-04-01 ~ 2022-10-21
IIF 14 - Director → ME
16
HENDON HALL HOTEL (NO. 2) LIMITED
06492855 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 27 - Director → ME
17
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 20 - Director → ME
18
Palladium House 1-4, Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2013-12-13
IIF 47 - Director → ME
19
82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 39 - Director → ME
20
124 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 37 - Director → ME
21
82a James Carter Road, Mildenhall, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
22
LUPFAW 374 LIMITED
08595845 08532147, 08595703, 07349428Warning 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) The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 7 - Director → ME
23
LUPFAW 494 LIMITED
11472418 10483184, 11451601, 05573710Warning 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) The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 29 - Director → ME
24
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2019-12-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
International House, 64 Nile Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
26
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 25 - Director → ME
27
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 18 - Director → ME
28
SEARCHPORT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 28 - Director → ME
29
VITALPIPE LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 12 - Director → ME
30
32 Orchard Rd, Twickenham, Middlesex
Active Corporate (2 parents)
Officer
2011-07-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
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
31
Orleans Park School, Richmond Road, Twickenham, England
Active Corporate (50 parents)
Officer
2019-11-21 ~ now
IIF 46 - Director → ME
32
RHINEFIELD HOUSE HOTEL LIMITED
- now 03785381BLADEBEAM LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
2021-07-02 ~ 2022-10-21
IIF 35 - Director → ME
33
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 24 - Director → ME
34
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 34 - Director → ME
35
STANBROOK ABBEY HOTEL LIMITED
- now 08641383LUPFAW 375 LIMITED - 2017-01-31
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 16 - Director → ME
36
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 40 - Director → ME
37
32 Orchard Road, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 45 - Director → ME
38
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 30 - Director → ME
39
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 17 - Director → ME
40
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 13 - Director → ME
41
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 15 - Director → ME
42
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 31 - Director → ME
43
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 23 - Director → ME
44
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 9 - Director → ME
45
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 22 - Director → ME