1
ATHL REALISATIONS 2011 LIMITED - now
ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985HI-TEC ZONE LIMITED
- 1999-03-01
03709985 Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
1999-02-19 ~ 2004-05-31
IIF 43 - Director → ME
1999-02-19 ~ 2004-05-31
IIF 18 - Secretary → ME
2
CTHL REALISATIONS 2011 LIMITED - now
COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961COLONNADE TOWNHOUSE HOTEL LIMITED
- 1999-01-08
03661961 Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (7 parents)
Officer
1998-10-30 ~ 2004-05-31
IIF 36 - Director → ME
1998-10-30 ~ 2004-05-31
IIF 3 - Secretary → ME
3
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED
- 2002-06-21
04113283DMWSL 330 LIMITED
- 2001-05-31
04113283 05988148, 04220541, 04220424Warning 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 Winnington Road, London, England
Active Corporate (13 parents)
Officer
2001-05-22 ~ 2004-05-31
IIF 37 - Director → ME
2001-05-22 ~ 2004-05-31
IIF 22 - Secretary → ME
4
ETON TOWN HOUSE GROUP LIMITED
- 2002-10-07
03661963ETON TOWNHOUSE GROUP LIMITED
- 1999-01-12
03661963BALMORAL TOWNHOUSE GROUP LIMITED
- 1998-11-27
03661963 Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-10-30 ~ 2004-05-31
IIF 34 - Director → ME
1998-10-30 ~ 2004-05-31
IIF 7 - Secretary → ME
5
IDEAL MUSIC COMMUNICATIONS LIMITED
- now 04642515JONATHAN POPE LIMITED - 2003-03-25
THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
GAINPOST LIMITED - 2003-03-06
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 28 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 2 - Secretary → ME
6
IDEAL MUSIC MEDIA LIMITED
- now 03845004INTROFIELD 2000 LIMITED - 1999-10-01
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 27 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 5 - Secretary → ME
7
IMAGESOUND LIMITED - now
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2006-03-08 ~ 2010-12-14
IIF 26 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 6 - Secretary → ME
8
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
- now 03482895IMAGESOUND LIMITED - 2004-08-17
MUZAK (U.K.) LTD - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 29 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 8 - Secretary → ME
9
Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2006-05-10 ~ 2010-12-14
IIF 25 - Director → ME
2006-05-10 ~ 2010-12-14
IIF 4 - Secretary → ME
10
GOLDSTRIPE LIMITED - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
2006-03-08 ~ 2011-06-16
IIF 9 - Secretary → ME
11
QTHL REALISATIONS 2011 LIMITED - now
QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312LEONARD TOWN HOUSE HOTEL LIMITED
- 1999-11-04
03811312CREATION PROPERTY SERVICES LIMITED
- 1999-08-17
03811312 Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1999-08-11 ~ 2004-05-31
IIF 40 - Director → ME
1999-08-11 ~ 2004-05-31
IIF 19 - Secretary → ME
12
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (16 parents)
Officer
2006-03-08 ~ 2010-12-14
IIF 31 - Director → ME
2006-03-08 ~ 2010-12-14
IIF 10 - Secretary → ME
13
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 24 - Director → ME
2012-02-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-11-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
14
4 Granary Close Granary Close, Milton Green, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
2007-07-30 ~ 2010-12-14
IIF 30 - Director → ME
2007-07-30 ~ 2010-12-14
IIF 11 - Secretary → ME
16
TGHL REALISATIONS 2011 LIMITED - now
THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450DMWSL 322 LIMITED
- 2000-11-13
04079450 05803372, 04417785, 12421824Warning 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) Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2000-11-06 ~ 2004-05-31
IIF 33 - Director → ME
2000-11-06 ~ 2004-05-31
IIF 13 - Secretary → ME
17
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
1992-02-24 ~ 1998-11-30
IIF 38 - Director → ME
(before 1992-02-24) ~ 1993-03-04
IIF 20 - Director → ME
(before 1992-02-24) ~ 1997-04-01
IIF 1 - Secretary → ME
1992-02-24 ~ 1992-02-24
IIF 14 - Secretary → ME
18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1992-02-06 ~ 1998-11-30
IIF 41 - Director → ME
1992-02-06 ~ 1997-04-01
IIF 16 - Secretary → ME
19
TOM COBLEIGH (TRADING) LIMITED
- now 02594527 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1991-12-23 ~ 1998-11-30
IIF 39 - Director → ME
1991-12-23 ~ 1997-04-01
IIF 15 - Secretary → ME
20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1991-12-20 ~ 1998-11-30
IIF 35 - Director → ME
1991-12-20 ~ 1997-04-01
IIF 12 - Secretary → ME
21
TTHL REALISATIONS 2011 LIMITED - now
THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020STOP SYSTEMS LIMITED
- 1999-08-17
03812020 Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
1999-08-09 ~ 2004-05-31
IIF 42 - Director → ME
1999-08-09 ~ 2004-05-31
IIF 17 - Secretary → ME
22
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 32 - Director → ME