1
12810061 LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-20
Commencement of winding up on 2024-04-17
Conclusion of winding up on 2025-08-06
Due to be dissolved on 2025-11-12
MARKET INNOVATIVE TRENDS LTD - 2023-09-26
BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
Wellington House (1st Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2022-05-10 ~ 2022-06-20
IIF 258 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-20
IIF 23 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2024-03-15 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 289 - Secretary → ME
4
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 188 - LLP Designated Member → ME
5
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 43 - Director → ME
6
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 248 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 247 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 246 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Arundel Street, 4th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 42 - Director → ME
10
2 Arundel Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 41 - Director → ME
11
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 82 - Director → ME
12
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 93 - Director → ME
13
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2021-04-19
IIF 169 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2017-03-02 ~ 2021-09-03
IIF 147 - Director → ME
15
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-03-11
IIF 274 - LLP Designated Member → ME
16
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
Commencement of winding up on 2018-07-12 during the appointment or period of control
ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (19 parents)
Officer
2017-09-27 ~ now
IIF 107 - Director → ME
17
B & J SCAFFOLDING NORTHWEST LTD
07364781 Unit 1b Abbeyview Trading Estate, Greenfield, Holywell, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-03 ~ 2016-06-30
IIF 184 - Director → ME
18
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 300 - Secretary → ME
20
BELTON WOODS HOTEL LIMITED
- now 03901980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 108 - Director → ME
21
BELTON WOODS HOTEL TRADING LIMITED
07429989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 88 - Director → ME
22
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 59 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-19
Due to be dissolved on 2026-03-09
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 168 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-08-22
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 166 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2026-01-06
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ 2021-09-03
IIF 167 - Director → ME
26
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 223 - LLP Designated Member → ME
27
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 208 - LLP Designated Member → ME
28
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 190 - LLP Designated Member → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-07-26 ~ 2021-08-04
IIF 122 - Director → ME
30
BLSSP (PHC 11) LIMITED
04104122 04104051, 04104011, 04104108Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (44 parents)
Officer
2017-05-24 ~ dissolved
IIF 163 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2022-03-30
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 282 - Secretary → ME
32
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 306 - Secretary → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 99 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 110 - Director → ME
35
BRISTOL MERCURE PROPERTY LLP
- now OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 204 - LLP Designated Member → ME
36
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
- now 02546250HACKREMCO (NO.636) LIMITED - 1991-02-01
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-10-13 ~ now
IIF 183 - Director → ME
37
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 120 - Director → ME
38
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 252 - Director → ME
39
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-02-02
IIF 214 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 194 - LLP Designated Member → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 87 - Director → ME
42
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 112 - Director → ME
43
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 304 - Secretary → ME
44
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-18
IIF 287 - Secretary → ME
45
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 50 - Director → ME
46
CHARCO 610 LIMITED
03030426 03297459, 03345300, 04378211Warning 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) Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 106 - Director → ME
47
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 91 - Director → ME
48
CHESFORD GRANGE HOTEL LIMITED
- now 04684095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2017-09-27 ~ now
IIF 75 - Director → ME
49
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 80 - Director → ME
50
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 227 - LLP Designated Member → ME
51
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 98 - Director → ME
52
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 114 - Director → ME
53
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 83 - Director → ME
54
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 97 - Director → ME
55
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 72 - Director → ME
56
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2021-08-04
IIF 130 - Director → ME
57
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ 2022-02-02
IIF 206 - LLP Designated Member → ME
58
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 150 - Director → ME
59
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 138 - Director → ME
60
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 121 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ dissolved
IIF 152 - Director → ME
62
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 142 - Director → ME
63
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 131 - Director → ME
64
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 157 - Director → ME
65
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 135 - Director → ME
66
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 158 - Director → ME
67
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 126 - Director → ME
68
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 65 - Director → ME
69
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 273 - LLP Designated Member → ME
70
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 128 - Director → ME
71
Insolvency (Case 1) In administration
Administration started on 2026-01-07
2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
In Administration Corporate (10 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 153 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2020-10-17 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-21 ~ dissolved
IIF 165 - Director → ME
73
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 151 - Director → ME
74
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 143 - Director → ME
75
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 220 - LLP Member → ME
76
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 233 - LLP Member → ME
77
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 146 - Director → ME
78
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 134 - Director → ME
79
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 132 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-29
Due to be dissolved on 2025-02-18
14 Bonhill Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 155 - Director → ME
81
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 148 - Director → ME
82
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 136 - Director → ME
83
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 49 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of control
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 56 - Director → ME
85
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 53 - Director → ME
86
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 33 - Director → ME
87
DUNSTON HALL HOTEL LIMITED
- now 02208921Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
Commencement of winding up on 2018-07-12 during the appointment or period of control
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 116 - Director → ME
88
DUNSTON HALL HOTEL TRADING LIMITED
07430002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 64 - Director → ME
89
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 210 - LLP Designated Member → ME
90
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 144 - Director → ME
91
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 145 - Director → ME
92
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
93
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-08-30
MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 285 - Secretary → ME
94
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 286 - Secretary → ME
95
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 298 - Secretary → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-09
17 Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 276 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04
Dissolved on 2021-10-07
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 299 - Secretary → ME
98
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 294 - Secretary → ME
99
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 301 - Secretary → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2019-09-25
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 281 - Secretary → ME
101
EDINBURGH HOUSE TRADING LIMITED
05860566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-01-20
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 284 - Secretary → ME
102
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 316 - Secretary → ME
103
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 226 - LLP Designated Member → ME
104
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ 2022-02-02
IIF 224 - LLP Designated Member → ME
105
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 296 - Secretary → ME
106
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 240 - LLP Designated Member → ME
107
EHE 1 LIMITED
08570487 10516769, 08580128, 04184662Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 333 - Secretary → ME
108
EHE 2 LIMITED
08570500 08570536, 10516769, 08580128Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2020-12-01
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 324 - Secretary → ME
109
EHE 3 LIMITED
08570536 10516769, 08580128, 04184662Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-29
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 326 - Secretary → ME
110
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Due to be dissolved on 2020-06-09
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 334 - Secretary → ME
111
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08580128Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2019-11-20
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 295 - Secretary → ME
112
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 327 - Secretary → ME
113
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2014-12-18
IIF 330 - Secretary → ME
114
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 331 - Secretary → ME
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18
Due to be dissolved on 2018-02-15
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-18
IIF 283 - Secretary → ME
116
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 311 - Secretary → ME
117
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-02-02
IIF 254 - LLP Designated Member → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 67 - Director → ME
119
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 85 - Director → ME
120
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 78 - Director → ME
121
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2021-10-01
IIF 217 - LLP Designated Member → ME
122
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 102 - Director → ME
123
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 251 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
124
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 197 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
125
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 205 - LLP Designated Member → ME
126
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 218 - LLP Designated Member → ME
127
GOTTINGEN CAR PARK LIMITED
- now 06138108Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20
GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 161 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 302 - Secretary → ME
128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2019-12-04
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 277 - Secretary → ME
129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 308 - Secretary → ME
130
HAVERSTOCK PARTNERS LTD
- 2022-02-09
13817671 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 198 - LLP Designated Member → ME
132
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 215 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2021-08-04
IIF 154 - Director → ME
134
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-03-11
IIF 201 - LLP Designated Member → ME
135
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2022-02-02
IIF 211 - LLP Designated Member → ME
136
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-07-13
IIF 125 - Director → ME
137
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of control
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 314 - Secretary → ME
138
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 291 - Secretary → ME
139
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 70 - Director → ME
140
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ 2022-03-11
IIF 234 - LLP Designated Member → ME
141
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 149 - Director → ME
142
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 55 - Director → ME
143
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
144
HP MANCHESTER HOTEL INVESTMENT LLP
OC440792 37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2023-01-15
IIF 244 - LLP Designated Member → ME
2023-01-15 ~ dissolved
IIF 245 - LLP Designated Member → ME
145
INNOCENT PROPERTIES LIMITED
- now 02339314Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03 during the appointment or period of control
FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ dissolved
IIF 321 - Secretary → ME
146
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-30 ~ now
IIF 174 - Director → ME
2002-07-30 ~ now
IIF 313 - Secretary → ME
Person with significant control
2020-03-27 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
147
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2025-07-09
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2020-05-06 ~ 2023-02-22
IIF 264 - Director → ME
Person with significant control
2020-05-06 ~ 2023-02-22
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
148
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 269 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 187 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
150
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 229 - LLP Designated Member → ME
151
Unit 8c R37 Rosewood Business Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
152
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 196 - LLP Designated Member → ME
153
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 320 - Secretary → ME
154
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 160 - Director → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 92 - Director → ME
156
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 46 - Director → ME
157
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 44 - Director → ME
158
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 45 - Director → ME
159
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 199 - LLP Designated Member → ME
160
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 222 - LLP Designated Member → ME
161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 280 - Secretary → ME
162
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 232 - LLP Designated Member → ME
163
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
164
Insolvency (Case 1) In administration
Administration started on 2022-03-31
Administration ended on 2025-02-14
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (15 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 159 - Director → ME
165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2020-10-17 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 58 - Director → ME
166
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-11
IIF 216 - LLP Designated Member → ME
167
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 242 - LLP Designated Member → ME
168
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 235 - LLP Designated Member → ME
169
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
170
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 191 - LLP Designated Member → ME
171
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 176 - Director → ME
172
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-02-02
IIF 228 - LLP Designated Member → ME
173
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ 2022-03-11
IIF 241 - LLP Designated Member → ME
174
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 225 - LLP Designated Member → ME
175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-29
Due to be dissolved on 2025-08-06
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 141 - Director → ME
176
MARSTON BRIDGEWOOD MANOR LIMITED
05600749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Dissolved on 2021-03-17 during the appointment or period of control
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 111 - Director → ME
177
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 105 - Director → ME
178
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 54 - Director → ME
179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of control
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 113 - Director → ME
180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Due to be dissolved on 2025-08-06 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 63 - Director → ME
181
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 48 - Director → ME
182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 73 - Director → ME
183
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 71 - Director → ME
184
MARSTON STRATFORD MANOR LIMITED
05600747Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
Commencement of winding up on 2018-07-12 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 96 - Director → ME
185
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 231 - LLP Designated Member → ME
186
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
1999-04-29 ~ now
IIF 172 - Director → ME
1999-04-29 ~ now
IIF 312 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 305 - Secretary → ME
188
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control
BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 76 - Director → ME
189
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 104 - Director → ME
190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 77 - Director → ME
191
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 202 - LLP Designated Member → ME
192
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 177 - Director → ME
193
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2021-08-04
IIF 127 - Director → ME
194
Insolvency (Case 1) In administration
Administration started on 2023-11-13
Administration ended on 2024-11-14
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ 2021-08-04
IIF 156 - Director → ME
195
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-08-04
IIF 139 - Director → ME
196
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 213 - LLP Designated Member → ME
197
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ 2022-02-02
IIF 203 - LLP Designated Member → ME
198
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 117 - Director → ME
199
NEW CAVENDISH CAPITAL LIMITED
- now 05688302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23
Dissolved on 2021-08-20
PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 278 - Secretary → ME
200
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-06
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 303 - Secretary → ME
201
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 315 - Secretary → ME
202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-05-17 during the appointment or period of control
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 319 - Secretary → ME
203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 293 - Secretary → ME
204
NORTON PARK HOTEL LIMITED
- now 05415036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 100 - Director → ME
205
NOTTINGHAM BELFRY LIMITED
- now 03508816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control
CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 103 - Director → ME
206
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-03-11
IIF 236 - LLP Designated Member → ME
207
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 129 - Director → ME
208
OULTON HALL HOTEL LIMITED
- now 02226508Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27 during the appointment or period of control
Commencement of winding up on 2018-09-27 during the appointment or period of control
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 68 - Director → ME
209
OULTON HALL HOTEL TRADING LIMITED
07429930Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-29
14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 47 - Director → ME
210
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 89 - Director → ME
211
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2021-08-04
IIF 133 - Director → ME
212
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 32 - Director → ME
213
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
Commencement of winding up on 2018-07-12 during the appointment or period of control
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 61 - Director → ME
214
WILLOWS UK LIMITED
- 2003-12-04
04580680 88-90 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ dissolved
IIF 186 - Director → ME
215
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
- now 02597356SHELFCO (NO. 607) LIMITED - 1991-04-26
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (36 parents)
Officer
2025-01-01 ~ now
IIF 271 - Director → ME
216
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 178 - Director → ME
217
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 243 - LLP Designated Member → ME
218
PROJECT SPIRIT TARGET LIMITED
- now 05215386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of control
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 124 - Director → ME
219
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 221 - LLP Designated Member → ME
220
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-29
Dissolved on 2025-09-05
14 Bonhill Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 94 - Director → ME
222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 109 - Director → ME
223
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 57 - Director → ME
224
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 74 - Director → ME
225
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-29
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 84 - Director → ME
226
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 279 - Secretary → ME
227
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 219 - LLP Designated Member → ME
228
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 62 - Director → ME
229
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 253 - Director → ME
230
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 209 - LLP Designated Member → ME
231
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2015-05-01
IIF 162 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 275 - Secretary → ME
232
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
233
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
13960158 17143710, 13961050, 13954495Warning 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) 37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 175 - Director → ME
234
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 13960158, OC441265, 13954495Warning 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) 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ 2026-01-10
IIF 171 - Director → ME
235
SERVICED APARTMENT REAL ESTATE GP LIMITED
13927787 OC441265, 17143710, 13954495Warning 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 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
236
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 17143710, OC441265, 13960158Warning 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 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 37 - Director → ME
237
SERVICED APARTMENT REAL ESTATE LLP
OC441265 13927787, 17143710, 13954495Warning 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 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-02 ~ now
IIF 272 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
238
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
Commencement of winding up on 2018-07-12 during the appointment or period of control
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 90 - Director → ME
239
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 101 - Director → ME
240
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 119 - Director → ME
241
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 195 - LLP Designated Member → ME
242
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 290 - Secretary → ME
243
SPEED 8506 LIMITED
04103181 04134502, 04112070, 04280128Warning 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) 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-08 ~ dissolved
IIF 185 - Director → ME
244
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 317 - Secretary → ME
245
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 60 - Director → ME
246
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 193 - LLP Designated Member → ME
247
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-09-03
IIF 140 - Director → ME
248
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 34 - Director → ME
249
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 207 - LLP Designated Member → ME
250
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 69 - Director → ME
251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of control
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 115 - Director → ME
252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25 during the appointment or period of control
Declaration of solvency sworn on 2019-09-25 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 51 - Director → ME
253
STRATTON POINT GROUP LIMITED
- now 09300895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of control
STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 66 - Director → ME
254
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 322 - Secretary → ME
255
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 318 - Secretary → ME
256
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 95 - Director → ME
257
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 81 - Director → ME
258
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2021-10-01
IIF 230 - LLP Designated Member → ME
259
SYED BROTHERS LTD - 2022-12-02
SYED BROTHERS CLOTHING LIMITED - 2020-06-29
40 Ashurst Grove, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 257 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
260
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 86 - Director → ME
261
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 173 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 310 - Secretary → ME
262
Insolvency (Case 1) In administration
Administration started on 2023-11-20
Administration ended on 2025-11-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-11-06 ~ 2021-08-04
IIF 137 - Director → ME
263
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-02-02
IIF 200 - LLP Designated Member → ME
264
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-27
IIF 239 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
265
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-09-03
IIF 237 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 192 - LLP Designated Member → ME
267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 164 - Director → ME
268
Puma House, Lower Woodhill Road, Bury, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-11-30
IIF 259 - Director → ME
Person with significant control
2020-03-19 ~ 2020-11-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
269
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
2022-01-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
270
258 Wombridge Road, Telford, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2019-10-01
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 336 - Secretary → ME
272
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 292 - Secretary → ME
273
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 335 - Secretary → ME
274
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 325 - Secretary → ME
275
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571903, 10516777, 08580127Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 332 - Secretary → ME
276
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08571536, 08580127Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2020-12-01
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 323 - Secretary → ME
277
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08571536, 08580127Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 337 - Secretary → ME
278
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2020-06-09
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 328 - Secretary → ME
279
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 329 - Secretary → ME
280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2020-11-20
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 297 - Secretary → ME
281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2020-11-20
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 288 - Secretary → ME
282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2022-08-26 during the appointment or period of control
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 79 - Director → ME
283
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ dissolved
IIF 309 - Secretary → ME
284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ dissolved
IIF 307 - Secretary → ME
285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2020-09-18 during the appointment or period of control
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-03 ~ dissolved
IIF 170 - Director → ME
286
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-21
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 123 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 7 - Has significant influence or control → OE
287
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 52 - Director → ME
288
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of control
WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 118 - Director → ME
289
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
290
171 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2023-03-04
IIF 255 - Director → ME
Person with significant control
2022-07-27 ~ 2023-03-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
291
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 212 - LLP Designated Member → ME
292
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
293
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 189 - LLP Designated Member → ME
294
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ 2022-03-11
IIF 238 - LLP Designated Member → ME