1
BANNERGEM LIMITED - 2004-09-20
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2008-07-28 ~ dissolved
IIF 15 - Director → ME
2008-07-28 ~ dissolved
IIF 65 - Secretary → ME
2
8 Lambourn Gardens, Harpenden, Hertfordshire
Active Corporate (2 parents)
Officer
2010-05-10 ~ now
IIF 30 - Director → ME
2010-05-10 ~ now
IIF 86 - Secretary → ME
Person with significant control
2017-05-10 ~ 2023-01-02
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-02 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
3
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2008-07-28 ~ dissolved
IIF 25 - Director → ME
2008-07-28 ~ dissolved
IIF 72 - Secretary → ME
4
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2008-07-28 ~ dissolved
IIF 14 - Director → ME
2008-07-28 ~ dissolved
IIF 74 - Secretary → ME
5
BEL & DRAGON (READING) LIMITED - 2005-08-09
ARROWNOTE LIMITED - 2001-05-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2008-07-28 ~ dissolved
IIF 17 - Director → ME
2008-07-28 ~ dissolved
IIF 71 - Secretary → ME
6
BRANKSOME DENE GARDENS MANAGEMENT COMPANY LIMITED
03969535 8 Lambourn Gardens, Harpenden, England
Active Corporate (19 parents)
Officer
2022-11-11 ~ now
IIF 29 - Director → ME
2016-10-20 ~ 2022-11-11
IIF 84 - Director → ME
2022-11-04 ~ now
IIF 85 - Secretary → ME
7
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2008-07-28 ~ dissolved
IIF 8 - Director → ME
2008-07-28 ~ dissolved
IIF 63 - Secretary → ME
8
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-07-28 ~ dissolved
IIF 20 - Director → ME
2008-07-28 ~ dissolved
IIF 80 - Secretary → ME
9
PREZZO LIMITED - 2002-03-06
PREZZO RESTAURANTS LIMITED - 2002-02-05
Johnston House, 8 Johnston Road, Woodford Green, Essex
Dissolved Corporate (10 parents)
Officer
2017-04-03 ~ dissolved
IIF 47 - Director → ME
10
NESS RECOVERIES 1 LIMITED
- now 03837985 03907153, 03444873, 03640742Warning 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 LIVING ROOM GROUP LIMITED
- 2010-01-19
03837985LIVING VENTURES LTD - 2007-07-16
NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2008-07-28 ~ dissolved
IIF 59 - Director → ME
2008-07-28 ~ dissolved
IIF 82 - Secretary → ME
11
NESS RECOVERIES 10 LIMITED
- now 03440057 03837985, 03444873, 03640742Warning 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)ULTIMATE LEISURE (COAST) LIMITED
- 2010-01-19
03440057SENIOR LEISURE (COAST) LIMITED - 1997-12-30
ESTATEPARK LIMITED - 1997-10-22
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2008-07-28 ~ dissolved
IIF 23 - Director → ME
2008-07-28 ~ dissolved
IIF 64 - Secretary → ME
12
NESS RECOVERIES 2 LIMITED
- now 03801480 05642886, 03444873, 03640742Warning 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 LIVING ROOM LIMITED
- 2010-01-19
03801480THE NOTE CAFE BAR LIMITED - 1999-10-22
BLOCKLOW LIMITED - 1999-08-04
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 13 - Director → ME
2008-07-28 ~ dissolved
IIF 69 - Secretary → ME
13
NESS RECOVERIES 3 LIMITED
- now 03423959 05642886, 03444873, 03640742Warning 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)BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2008-07-28 ~ dissolved
IIF 19 - Director → ME
2008-07-28 ~ dissolved
IIF 61 - Secretary → ME
14
NESS RECOVERIES 4 LIMITED
- now 03444873 05642886, 03640742, 01187854Warning 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)BEL AND THE DRAGON PROPERTIES LIMITED
- 2010-01-19
03444873THE NOEL ARMS (WHITWELL) LIMITED - 2000-01-21
FINCH'S ARMS LIMITED - 1998-02-02
CLEARHAVEN LIMITED - 1997-10-21
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2008-07-28 ~ dissolved
IIF 26 - Director → ME
2008-07-28 ~ dissolved
IIF 78 - Secretary → ME
15
NESS RECOVERIES 5 LIMITED
- now 03907153 05642886, 03640742, 01187854Warning 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)BEL AND THE DRAGON (HAMPTON COURT) LIMITED
- 2010-01-19
03907153GOURMET (TRADING) LIMITED - 2006-10-19
GOURMETS HOLDINGS LIMITED - 2004-05-18
CITY GOURMETS HOLDINGS LIMITED - 2003-11-25
MADISONS COFFEE LIMITED - 2000-04-19
IBIS (555) LIMITED - 2000-02-23
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2008-07-28 ~ dissolved
IIF 21 - Director → ME
2008-07-28 ~ dissolved
IIF 77 - Secretary → ME
16
NESS RECOVERIES 6 LIMITED
- now 05642886 03801480, 03444873, 03640742Warning 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)PROHIBITION BARS LIMITED
- 2010-01-19
05642886PIMCO 2392 LIMITED - 2005-12-14
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 46 - Director → ME
2008-07-28 ~ dissolved
IIF 81 - Secretary → ME
17
NESS RECOVERIES 7 LIMITED
- now 01187854 05642886, 03444873, 03640742Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2008-07-28 ~ dissolved
IIF 18 - Director → ME
2008-07-28 ~ dissolved
IIF 68 - Secretary → ME
18
NESS RECOVERIES 8 LIMITED
- now 03369864 05642886, 03640742, 01187854Warning 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)ULTIMATE PLEASURE LIMITED - 1997-12-30
SENIOR LEISURE LIMITED - 1997-11-18
CLINDELT LIMITED - 1997-07-14
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2008-07-28 ~ dissolved
IIF 10 - Director → ME
2008-07-28 ~ dissolved
IIF 62 - Secretary → ME
19
NESS RECOVERIES 9 LIMITED
- now 03640742 05642886, 03444873, 01187854Warning 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)ULTIMATE LEISURE (HOLDINGS) LIMITED
- 2010-01-19
03640742MOTORTYPE LIMITED - 1999-07-20
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2008-07-28 ~ dissolved
IIF 24 - Director → ME
2008-07-28 ~ dissolved
IIF 70 - Secretary → ME
20
Johnston House 8 Johnston Road, Woodford Green, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-01-11
IIF 57 - Director → ME
21
Johnston House 8 Johnston Road, Woodford Green, London
Dissolved Corporate (15 parents)
Officer
2018-01-30 ~ 2019-01-11
IIF 56 - Director → ME
22
PIMCO 2374 LIMITED
05594078 05550833, 05594082, 06301340Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 27 - Director → ME
2008-07-28 ~ dissolved
IIF 79 - Secretary → ME
23
PIMCO 2388 LIMITED
- now 05632958 05632167, 05825669, 05614758Warning 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)PREMIUM BARS AND RESTAURANTS LIMITED - 2007-12-07
PIMCO 2388 LIMITED - 2007-09-19
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 7 - Director → ME
2008-07-28 ~ dissolved
IIF 73 - Secretary → ME
24
PIMCO 2389 LIMITED
05632168 05614745, 05632958, 05614758Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 11 - Director → ME
2008-07-28 ~ dissolved
IIF 67 - Secretary → ME
25
PIMCO 2391 LIMITED
05642714 05550809, 05514121, 06367839Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 12 - Director → ME
2008-07-28 ~ dissolved
IIF 75 - Secretary → ME
26
PIMCO 2393 LIMITED
05642718 05647955, 05482426, 05566500Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 16 - Director → ME
2008-07-28 ~ dissolved
IIF 76 - Secretary → ME
27
PIMCO 2636 LIMITED
06237229 06223741, 05549858, 06223746Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 9 - Director → ME
2008-07-28 ~ dissolved
IIF 60 - Secretary → ME
28
ULTIMATE LEISURE GROUP PLC - 2007-12-07
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2008-07-28 ~ dissolved
IIF 58 - Director → ME
2008-07-28 ~ dissolved
IIF 83 - Secretary → ME
29
PRZ REALISATIONS (2) LIMITED - now
PREZZO HOLDINGS LIMITED
- 2021-03-05
09278104PAPA BIDCO LIMITED - 2015-02-04
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-01-11
IIF 55 - Director → ME
30
PRZ REALISATIONS LIMITED - now
PREZZO PLC - 2015-02-02
JONATHANS RESTAURANTS LIMITED - 2002-03-06
GREENSTAR INVESTMENTS LIMITED - 2002-02-07
THIRDGRADE LIMITED - 2000-03-06
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2017-09-27 ~ 2019-01-11
IIF 49 - Director → ME
31
Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 28 - Director → ME
32
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2008-07-28 ~ dissolved
IIF 22 - Director → ME
2008-07-28 ~ dissolved
IIF 66 - Secretary → ME
33
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2019-02-01 ~ now
IIF 2 - Director → ME
34
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-01 ~ now
IIF 40 - Director → ME
35
STAYCITY (37 KINGSWAY) LIMITED
- now 11404943AGHOCO 1727 LIMITED - 2018-07-27
Highpoint Village Highpoint Village, Hayes, London, Hayes, England
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 52 - Director → ME
36
AGHOCO 1726 LIMITED - 2018-07-27
Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 31 - Director → ME
37
STAYCITY CORN EXCHANGE LIMITED
- now 09206177ENSCO 470 LIMITED - 2015-07-14
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 38 - Director → ME
38
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
39
STAYCITY DEANSGATE LIMITED
- now 11096219AGHOCO 1620 LIMITED - 2017-12-12
Highpoint Village Highpoint Village, Hayes, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 53 - Director → ME
40
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 41 - Director → ME
41
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-01 ~ now
IIF 36 - Director → ME
42
STAYCITY KENT STREET LIMITED
- now 11097980AGHOCO 1619 LIMITED - 2017-12-13
Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 54 - Director → ME
43
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolved
IIF 51 - Director → ME
44
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
45
STAYCITY MANCHESTER LIMITED
- now 08314031STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-01 ~ now
IIF 39 - Director → ME
46
STAYCITY MASON STREET LIMITED
- now SC354158STAYCITY LEVER COURT LTD. - 2017-06-08
C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 50 - Director → ME
47
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 44 - Director → ME
48
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 43 - Director → ME
49
STAYCITY SEAGAR LIMITED - 2013-08-15
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 33 - Director → ME
50
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
51
STAYPORTSMOUTH LIMITED - 2017-05-20
Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-01 ~ now
IIF 42 - Director → ME
52
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 34 - Director → ME
53
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
54
Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 32 - Director → ME
55
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 35 - Director → ME
56
ENSCO 345 LIMITED - 2011-02-17
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
57
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2019-02-01 ~ now
IIF 6 - Director → ME
58
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 37 - Director → ME
59
Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2017-04-03 ~ dissolved
IIF 48 - Director → ME