1
C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (7 parents)
Officer
2011-09-26 ~ now
IIF 13 - Director → ME
2
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ dissolved
IIF 49 - Director → ME
3
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 36 - Director → ME
4
ARIZONA MANAGEMENT SERVICES LIMITED - now
Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ 2012-02-20
IIF 74 - Director → ME
5
Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (8 parents)
Officer
2015-02-27 ~ 2017-05-02
IIF 75 - Director → ME
6
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
1994-03-31 ~ 1994-07-14
IIF 5 - Director → ME
7
15 Grosvenor Crescent Mews, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 33 - Director → ME
8
CHISWICK PROPERTY ASSOCIATES LTD
07611058 C/o Nso Associates Ltd, 75 Springfield Road, Chelmsford
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2011-12-23
IIF 16 - Director → ME
9
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 31 - Director → ME
10
CROOKED FEED (TWICKENHAM) LIMITED
11959514 120 Edith Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
11
D'URBERVILLE HOTELS (SOUTHPORT) LTD
09536087 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-10-21
IIF 48 - Director → ME
12
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 28 - Director → ME
13
DEHAVILLAND & CO WINES & SPIRITS LTD
13310166 Bewlay House 5th Floor, 2 Swallow Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED
- now 11836417INNVOGUE HOSPITALITY MANAGEMENT LIMITED
- 2020-10-14
11836417 120 Edith Road, London, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 79 - Has significant influence or control → OE
15
DEHAVILLAND HOTEL HOLDINGS LIMITED
- now 12390225IV HOTEL HOLDINGS LIMITED
- 2020-10-16
12390225 120 Edith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
16
DEHAVILLAND SOUTHPORT HOTELS LIMITED
13121936 120 Edith Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
17
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 51 - Director → ME
18
EXTREME GREEN ENVIRONMENTAL SERVICES LIMITED
08172556 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 46 - Director → ME
19
FERRY AND PORT HOLDINGS LIMITED
- now 02413534SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2008-03-25
IIF 1 - Director → ME
20
FRONT FOOT HOSPITALITY LIMITED
- now 08116855WHARF LEISURE LIMITED
- 2014-02-07
08116855 Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-06-25 ~ 2016-10-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
21
GEMINI (THE ELMS) LIMITED - now
LFH (THE ELMS) LIMITED
- 2017-07-06
07860106 Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
Active Corporate (8 parents)
Officer
2011-11-24 ~ 2017-06-30
IIF 54 - Director → ME
22
HALCYON HOTELS AND RESORTS PLC
- now 07422554 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (10 parents, 1 offspring)
Officer
2010-10-28 ~ 2020-06-17
IIF 43 - Director → ME
23
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 41 - Director → ME
24
HICKLETON WEDDING SERVICES LIMITED
09184195 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ 2015-04-07
IIF 73 - Director → ME
25
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 29 - Director → ME
26
HOTEL CHATSWORTH (EASTBOURNE) LTD
11924692 C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2021-07-14
IIF 62 - Director → ME
Person with significant control
2019-04-03 ~ 2021-07-14
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
27
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED - now
HOTEL POLURRIAN LIMITED
- 2022-02-01
07524136 The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
Active Corporate (11 parents)
Officer
2011-02-09 ~ 2020-06-17
IIF 45 - Director → ME
28
120 Edith Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
INN COLLECTION ACQUISITIONCO LIMITED
- now 08635331DE FACTO 2041 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2013-10-21 ~ 2015-05-01
IIF 59 - Director → ME
30
DE FACTO 2040 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (15 parents, 27 offsprings)
Officer
2013-10-21 ~ 2015-05-01
IIF 60 - Director → ME
31
DE FACTO 2039 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-05-01
IIF 61 - Director → ME
32
INNVOGUE FLEMING HOTELS LIMITED
12226551 120 Edith Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
33
INTELLIGENT MAINTENANCE SYSTEMS LIMITED
- now 04079715NUKO 40 LIMITED - 2000-10-20
200 X&y, 200 Unity Place, Grafton Gate, Milton Keynes, England
Active Corporate (13 parents)
Officer
2001-01-15 ~ 2004-03-05
IIF 77 - Secretary → ME
34
Imperial Buildings Bath Place, Douglas, Isle Of Man
Active Corporate (41 parents)
Officer
2002-09-01 ~ 2003-07-11
IIF 4 - Director → ME
35
LE MANOIR HOLDINGS LIMITED - now
SPEED 4146 LIMITED
- 1994-04-27
02905171 03571168, 02905181, 02888725Warning 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) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
1994-03-15 ~ 1994-04-06
IIF 2 - Director → ME
36
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 52 - Director → ME
37
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 50 - Director → ME
38
4th Floor, 95 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 55 - Director → ME
39
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 56 - Director → ME
40
4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 47 - Director → ME
41
4th Floor, 95 Chancery Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-11-24 ~ 2017-07-06
IIF 53 - Director → ME
42
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2011-01-04 ~ now
IIF 12 - Director → ME
44
MAINTENANCE ONE SERVICES LTD
- now 03475372NRC FACILITIES MANAGEMENT LTD. - 1999-02-04
LEGENDPOOL LIMITED - 1998-02-02
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2004-02-06
IIF 65 - Director → ME
2000-12-22 ~ 2004-02-06
IIF 64 - Secretary → ME
45
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 38 - Director → ME
46
MOOREA GROUP LTD - now
ENGINEERING DESIGN & SERVICES LIMITED
- 2003-05-02
04099725MAINTENANCE ONE ENGINEERING SERVICES LIMITED
- 2001-05-15
04099725NUKO 45 LIMITED
- 2001-01-31
04099725 04705363, 04099734, 04079715Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2001-01-24 ~ 2001-11-29
IIF 63 - Secretary → ME
47
First Floor Hampshire House, 169 High Street, Southampton, Hamphsire, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 40 - Director → ME
48
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 35 - Director → ME
49
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 32 - Director → ME
50
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 30 - Director → ME
51
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 37 - Director → ME
52
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 34 - Director → ME
53
114 High Street, Cranfield, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 39 - Director → ME
54
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-09-12 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 89 - Has significant influence or control → OE
55
C/o Nso Associates Ltd, 75 Springfield Road, Chelmsford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-12-23
IIF 15 - Director → ME
56
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
57
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ 2014-02-28
IIF 57 - Director → ME
58
PREMIER LEAGUE INVESTMENTS LIMITED
09442434 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 58 - Director → ME
59
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
~ 1994-07-15
IIF 68 - Secretary → ME
60
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
~ 1994-07-15
IIF 69 - Secretary → ME
61
RUTLAND APARTMENTS MANAGEMENT LIMITED
11024651 31 Rutland Road, Skegness, England
Active Corporate (34 parents)
Officer
2018-10-31 ~ now
IIF 11 - Director → ME
62
EXTREME GREEN LIMITED
- 2013-05-10
08152796 Unit 8 Waldeck House, Waldeck Road, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2013-11-26
IIF 70 - Director → ME
63
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-04-11 ~ 2007-08-31
IIF 3 - Director → ME
64
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-08-31
IIF 8 - Director → ME
65
BURGINHALL 817 LIMITED - 1995-07-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2008-05-28
IIF 6 - Director → ME
66
109c Holland Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ 2012-03-20
IIF 17 - Director → ME
67
SOUTHPORT PROMENADE HOTELS LIMITED
- now 03671820MELLORS HOTELS LIMITED - 2013-05-21
CLIFTON HEALTH CLUB LIMITED - 2001-08-14
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk
Dissolved Corporate (9 parents)
Officer
2015-05-18 ~ 2016-10-21
IIF 19 - Director → ME
68
Henwood House, Henwood, Ashford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-12 ~ 2018-03-16
IIF 71 - Director → ME
69
THORNBURY CASTLE HOTEL LIMITED - now
LFH (THORNBURY CASTLE) LIMITED
- 2017-10-09
07860087 Fourth Floor, 36 Upper Brook Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2017-07-06
IIF 14 - Director → ME
70
120 Edith Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
71
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 27 - Director → ME
72
Viking House Beechwood Business Park, Menzies Road, Dover, Kent
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2018-02-01
IIF 72 - Director → ME
73
VIRGIN HOTELS GROUP LIMITED
- now 02857671VOYAGER HOTELS GROUP LIMITED
- 1994-04-14
02857671VHG LIMITED - 1993-12-08
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2008-01-23 ~ 2009-01-30
IIF 18 - Director → ME
1994-03-30 ~ 1994-07-15
IIF 7 - Director → ME
74
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED
- 1987-11-26
02133343 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
~ 1994-07-15
IIF 9 - Secretary → ME
75
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 66 - LLP Member → ME